North Eastern Carrying Corporation Financial Results
North Eastern Carrying Corporation approved its audited FY26 financial results, reporting annual total income of ₹314.34 Crore. The board also re-appointed M/s Sanghi & Co. as internal auditor.
North Eastern Carrying Corporation Board Meeting Date
North Eastern Carrying Corporation scheduled a board meeting for May 29, 2026, to approve audited financial results. The trading window remains closed until June 1, 2026.
North Eastern Carrying Corporation Annual General Meeting
NECC shareholders approved several resolutions including an authorized capital increase and fund raising through postal ballot. All resolutions passed with the requisite majority on May 16, 2026.
North Eastern Carrying Corporation Annual General Meeting
NECC Limited announced the conclusion of its postal ballot process for seven special resolutions. Key proposals include raising funds and increasing authorised share capital limits.
North Eastern Carrying Corporation Other Announcement
North Eastern Carrying Corporation Ltd submitted its Annual Secretarial Compliance Report for FY 2025-26. The report, issued by A. K. Friends & Co., confirms general compliance with SEBI regulations. It notes historical instances of non-compliance regarding listing applications, which were subsequently addressed with partial fine waivers from the exchanges.
North Eastern Carrying Corporation Annual General Meeting
North Eastern Carrying Corporation Limited issued a corrigendum to its postal ballot notice. Key resolutions include raising ₹50 Crore through loans with equity conversion options, a preferential issue of 45 lakh shares at ₹15.18 each to promoters, and approving ₹50 Crore in material related party transactions for FY 2026-27.
North Eastern Carrying Corporation Fund Raise of ₹6.83 Cr
North Eastern Carrying Corporation Limited approved a preferential allotment of 45,00,000 equity shares to Mr. Sunil Kumar Jain at ₹15 per share. The ₹6.83 Crore issuance involves converting an outstanding loan into equity. A postal ballot for shareholder approval is scheduled for May 16, 2026.
North Eastern Carrying Corporation Annual General Meeting
North Eastern Carrying Corporation Limited issued a corrigendum to its postal ballot notice. Key resolutions include a Rs. 50 Crore preferential issue for loan conversion at Rs. 15.18 per share and raising up to Rs. 50 Crores via loans. The update clarifies valuation rationale and shareholding patterns.
North Eastern Carrying Corporation Fund Raise of ₹6.83 Cr
North Eastern Carrying Corporation Limited is issuing up to 45,00,000 equity shares on a preferential basis to promoter Mr. Sunil Kumar Jain. The issue, valued at ₹6.83 Crore, will adjust against his outstanding unsecured loan. This move strengthens the company's equity base while reducing financial liabilities.
North Eastern Carrying Corporation Annual General Meeting
North Eastern Carrying Corporation issued a corrigendum to its Postal Ballot Notice. Key changes include rectifying the relevant date to April 16, 2026, and revising the equity issue price to ₹15.18 per share. Consequently, the value of the loan proposed for conversion has been adjusted to ₹6.83 Crore from ₹8 Crore.
North Eastern Carrying Corporation Board Meeting Outcome
North Eastern Carrying Corporation Limited held a board meeting on April 30, 2026, where directors approved a corrigendum to the Postal Ballot Notice dated April 16, 2026. The meeting concluded within 40 minutes, and no financial data or other material corporate actions were disclosed.
North Eastern Carrying Corporation Board Meeting Date
North Eastern Carrying Corporation Limited has rescheduled its Board Meeting from April 27, 2026, to April 30, 2026, due to unavoidable circumstances. The board will consider and transact various business matters. The trading window remains closed until June 1, 2026.
North Eastern Carrying Corporation Annual General Meeting
North Eastern Carrying Corporation Ltd has issued a postal ballot notice for multiple approvals, including raising ₹50 Crore through loans and a ₹50 Crore material RPT with Shreyans Logistics. Other items include increasing authorized share capital to ₹110 Crore and a preferential equity issue of 45,00,000 shares to promoters.
North Eastern Carrying Corporation Annual General Meeting
North Eastern Carrying Corporation Ltd has issued a Postal Ballot Notice seeking shareholder approval for several resolutions, including increasing authorized share capital, raising funds up to ₹50 Crore through convertible loans, and material related party transactions. E-voting will be conducted from April 17 to May 16, 2026.
North Eastern Carrying Corporation Fund Raise of ₹7.5 Cr
North Eastern Carrying Corporation Limited approved a preferential issue of 45,00,000 equity shares to Mr. Sunil Kumar Jain. The fundraise is valued at ₹7.5 Crore at an issue price of ₹15 per share, increasing the paid-up capital to ₹104.5 Crore.
North Eastern Carrying Corporation Fund Raise of ₹6.71 Cr
North Eastern Carrying Corporation Limited proposed a preferential allotment of up to 45,00,000 equity shares to promoter Mr. Sunil Kumar Jain. The issue, priced at Rs. 14.91 per share, totals ₹6.7095 Crore and involves converting outstanding unsecured loans into equity capital.
North Eastern Carrying Corporation Capital Structure Change
North Eastern Carrying Corporation Limited has altered its MOA to expand its business objects into warehousing and cold storage. It also increased its Authorised Share Capital from ₹100 Crore to ₹110 Crore. These amendments are subject to shareholder approval.
North Eastern Carrying Corporation Board Meeting Outcome
North Eastern Carrying Corporation Ltd approved increasing its authorized share capital to ₹110 Crore and raising funds via secured/unsecured loans with equity conversion options. The Board also set a ₹100 Crore limit for inter-corporate loans and guarantees, and approved related party transactions up to ₹50 Crore with Shreyans Logistics Pvt. Ltd.
North Eastern Carrying Corporation Price Movement Clarification
North Eastern Carrying Corporation Ltd clarified to BSE that there is no pending information or announcement causing recent stock price movements. The company attributed the movement to market conditions and noted an upcoming Board meeting on April 14, 2026. All required disclosures under SEBI regulations have been made within stipulated timelines.
North Eastern Carrying Corporation Capital Structure Change
North Eastern Carrying Corporation Limited has scheduled a board meeting on April 14, 2026, to consider increasing its authorized share capital. The meeting will also address other business matters. Additionally, the company's trading window is closed from April 1, 2026, until 48 hours after the declaration of FY2026 audited financial results.
North Eastern Carrying Corporation Capital Structure Change
North Eastern Carrying Corporation Limited has scheduled a board meeting on April 14, 2026, to consider increasing its Authorized Share Capital. The meeting will also address other business matters. The trading window for insiders remains closed until 48 hours after the declaration of FY2026 audited financial results.
North Eastern Carrying Corporation Other Announcement
North Eastern Carrying Corporation Ltd submitted a compliance certificate under Regulation 74(5) for the quarter ended March 31, 2026. The Registrar and Share Transfer Agent, MAS Services Limited, confirmed that security certificates received for dematerialisation were processed and updated within the prescribed 15-day limit.