North Eastern Carrying Corporation Limited has announced that its Board of Directors will convene on April 14, 2026, to consider a proposal for increasing the company's authorized share capital. The meeting will be held at the company's registered office and follows proper regulatory disclosure requirements under SEBI regulations.

Board Meeting Details

The board meeting has been scheduled in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda items for the meeting include:

The company has indicated that the authorized share capital increase will be subject to approval from shareholders, following standard corporate governance procedures.

Trading Window Restrictions

North Eastern Carrying Corporation Limited has informed investors about existing trading window restrictions. The trading window has been closed since April 01, 2026, and will remain closed until 48 hours after the declaration of audited financial results for the quarter and year ended March 31, 2026.

These restrictions are implemented under the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, which is framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and subsequent amendments from 2018.

Regulatory Compliance

The announcement demonstrates the company's adherence to regulatory disclosure requirements. Company Secretary and Compliance Officer Rakesh (Membership No. A57773) has signed the official communication, ensuring proper documentation and compliance with listing obligations.

The company trades on both major Indian stock exchanges with the symbol NECCLTD on the National Stock Exchange and security code 534615 on BSE Limited. The formal notification was issued on April 09, 2026, providing adequate advance notice to stakeholders and market participants.

North eastern carrying corp. has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate pertains to the quarter ended March 31, 2026 and was filed on April 06, 2026.

Regulatory Compliance Filing

The company filed the certificate with both BSE Limited and National Stock Exchange of India Limited, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The submission was made by Company Secretary and Compliance Officer Rakesh, who holds membership number A57773.

Registrar Confirmation

The compliance certificate was issued by MAS Services Limited, the company's registrar and share transfer agent, holding permanent SEBI Registration No: INR000000049. The confirmation was provided on April 02, 2026 by General Manager Sharwan Mangla.

Compliance Confirmation

MAS Services Limited confirmed that all securities received from Depository Participants for dematerialization during the quarter were processed within regulatory timelines. The registrar verified that:

• Securities received for dematerialization were confirmed to depositories within 15 days of receipt
• Security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members within the prescribed timeframe
• Updates were provided to depositories and stock exchanges within 15 days
• Register of members was updated accordingly

Corporate Information

North Eastern Carrying Corporation Limited operates from NECC House, located at 9062/47, Ram Bagh Road, Azad Market, Delhi-6. The company maintains its listing on both BSE and NSE, ensuring compliance with all regulatory requirements for listed entities.

The filing represents the company's commitment to maintaining transparency and adhering to SEBI regulations governing depositories and participants in the Indian securities market.