North Eastern Carrying Corporation Ltd - 534615 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
North Eastern Carrying Corp. shareholders passed all 7 postal ballot resolutions. Key approvals include increasing authorized share capital, adding warehousing activities, and granting the board flexibility for related party transactions and capital raising.
May 19 2026 12:05:00
North Eastern Carrying Corporation Ltd - 534615 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
North Eastern Carrying Corp. concluded its postal ballot on May 16, 2026. Shareholders voted on seven key resolutions, including increasing share capital and approving fund raising with equity conversion options. Results are expected by May 19, 2026.
May 16 2026 17:05:00
North Eastern Carrying Corporation Limited
North Eastern Carrying Corporation issued a corrigendum to its postal ballot notice, specifically modifying Item No. 6 which pertains to the preferential issue of equity shares to promoters. The update includes rectifications to the relevant date, issue price, and the value of outstanding loans to be converted. The company emphasized that a valuation report was obtained for fair price determination.
May 04 2026 14:05:00
North Eastern Carrying Corporation Limited
North Eastern Carrying Corporation issued a corrigendum to its April 16, 2026 postal ballot notice, revising details for a proposed preferential issue. The issue involves 4.5 million equity shares at Rs. 15 each, totaling Rs. 6.83 crore, primarily for converting an outstanding loan. Shareholders will vote on May 16, 2026.
Apr 30 2026 19:04:00
North Eastern Carrying Corporation Limited
North Eastern Carrying Corporation issued a corrigendum to its postal ballot notice, specifically modifying Item No. 6 which pertains to the preferential issue of equity shares to promoters. The update includes rectifications to the relevant date, issue price, and the value of outstanding loans to be converted. The company emphasized that a valuation report was obtained for fair price determination.
Apr 30 2026 18:04:00
North Eastern Carrying Corporation Limited
North Eastern Carrying Corporation Ltd. has approved a preferential issue of up to 45 lakh equity shares to its promoter, Mr. Sunil Kumar Jain. The shares, valued at Rs. 6.83 crore, were issued by converting an existing unsecured outstanding loan into equity, strengthening the company's balance sheet.
Apr 30 2026 17:04:00
North Eastern Carrying Corporation Ltd - 534615 - Announcement under Regulation 30 (LODR)-Preferential Issue
North Eastern Carrying Corp. approved the allotment of 45 lakh equity shares to promoter Mr. Sunil Kumar Jain through a preferential issue. This allotment, valued at Rs. 6.83 crore, is in consideration for the conversion of an outstanding unsecured loan, strengthening the company's balance sheet.
Apr 30 2026 17:04:00
North Eastern Carrying Corporation Limited
North Eastern Carrying Corporation Limited issued a corrigendum to its Postal Ballot Notice. The preferential issue price was revised upwards to Rs. 15.18 per equity share, and the value of outstanding loan proposed for conversion was reduced to Rs. 6.83 crore.
Apr 30 2026 16:04:00
North Eastern Carrying Corporation Ltd - 534615 - Board Meeting Outcome for Outcome Of Board Meeting Held On April 30, 2026
North Eastern Carrying Corp board approved a corrigendum to its postal ballot notice. The corrigendum relates to the notice dated April 16, 2026, and was approved during the board meeting on April 30, 2026.
Apr 30 2026 16:04:00
North Eastern Carrying Corporation Limited
North Eastern Carrying Corporation's board meeting has been rescheduled from April 27, 2026, to April 30, 2026. This change is due to unavoidable circumstances, with other business to be transacted as originally planned.
Apr 27 2026 15:04:00
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