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North Eastern Carrying Corporation Ltd

Board Meeting Intimation for INTIMATION OF BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 FOR APPROVAL OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30 2023.

11:16 AM, 7th Aug 2023

NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of M/s North Eastern Carrying Corporation Limited is scheduled to be held on Monday August 14 2023 at the Registered Office of the Company inter-alia to consider and approve un-audited Financial Results of the Company for the first quarter ended June 30 2023.

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