North Eastern Carrying Corporation Share Price
18.51+0.88 (+4.99%)
-13.99% past 1 Year
North Eastern Carrying Corporation is engaged in the business of transportation. It offers extraordinary solutions as unique to its client’s needs and specializes in offering PTL/FTL/ODC/ BULK, etc.
Corporate filings & documents
Announcements
With reference to the earlier disclosure dated August 14 2024 and August 25 2026 we wish to inform you that the company had issued the AGM Notice and subsequent corrigendum thereto which were circulated to the shareholder of the Company in this regard the company wishes to provide clarification regarding (a) change in controls or management and (b) interim use of proceeds mentioned in Item No. 8 of the explanatory statement of the AGM Notice. This clarification is being issued for the information of the Stock Exchanges and the Shareholders of the Company.
21 hours agoWith reference to the earlier disclosure dated August 14 2024 and August 25 2026 we wish to inform you that the company had issued the AGM Notice and subsequent corrigendum thereto which were circulated to the shareholder of the Company in this regard the company wishes to provide clarification regarding (a) change in controls or management and (b) interim use of proceeds mentioned in Item No. 8 of the explanatory statement of the AGM Notice. This clarification is being issued for the information of the Stock Exchanges and the Shareholders of the Company.
21 hours agoThe Company has received a disclosure from NECC Securities Private Limited Promoter Group on September 03 2026 under regulation 7(2)(a) of SEBI (PIT) Regulations regarding sale of 5 lakhs equity shares having total value of Rs. 84.50 Lakhs.
21 hours agoThe Company has received a disclosure from NECC Securities Private Limited Promoter Group on September 03 2026 under regulation 7(2)(a) of SEBI (PIT) Regulations regarding sale of 5 lakhs equity shares having total value of Rs. 84.50 Lakhs.
21 hours agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for NECC Securities Pvt Ltd
6 days agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for NECC Securities Pvt Ltd
6 days agoThe Company has received a disclosure from NECC Securities Private Limited Promoter Group on August 28 2026 under Regulation 7(2)(a) of SEBI(PIT) Regulations regarding sale of 5 Lakhs Equity Shares having total value of Rs. 87.50 Lakhs.
6 days agoThe Company has received a disclosure from NECC Securities Private Limited Promoter Group on August 28 2026 under Regulation 7(2)(a) of SEBI(PIT) Regulations regarding sale of 5 Lakhs Equity Shares having total value of Rs. 87.50 Lakhs.
6 days agoWe are enclose copy of the newspaper publications of the Companys corrigendum to the Notice of Annual General Meeting as published in Financial express (English) and Jansatta (Hindi) both dated August 26 2026.
1 week agoWe are enclose copy of the newspaper publications of the Companys corrigendum to the Notice of Annual General Meeting as published in Financial express (English) and Jansatta (Hindi) both dated August 26 2026.
1 week agoThis is with reference to our earlier communication dated August 14 2026 regarding Annual General Meeting Notice Circulated on August 14 2026 (AGM Notice). A corrigendum is being issued to inform to all the Shareholders to whom the AGM Notice has been sent regarding change in the Explanatory statement of the AGM Notice. Except as referred in the Corrigendum all other contents of AGM Notice shall remain unchanged. Kindly take the information on record.
1 week agoThis is with reference to our earlier communication dated August 14 2026 regarding Annual General Meeting Notice Circulated on August 14 2026 (AGM Notice). A corrigendum is being issued to inform to all the Shareholders to whom the AGM Notice has been sent regarding change in the Explanatory statement of the AGM Notice. Except as referred in the Corrigendum all other contents of AGM Notice shall remain unchanged. Kindly take the information on record.
1 week agoWe herewith informed that for the purpose of 41st Annual General Meeting of the Company the cut-off date for determining eligibility of the Shareholders to vote at the AGM is September 03 2026 and the register and share transfer books of the Company will remain closed from September 03 2026 to September 10 2026.
2 weeks agoWe herewith informed that for the purpose of 41st Annual General Meeting of the Company the cut-off date for determining eligibility of the Shareholders to vote at the AGM is September 03 2026 and the register and share transfer books of the Company will remain closed from September 03 2026 to September 10 2026.
2 weeks agoIn compliance with the provisions of t he SEBI(LODR) Regulations 2015 please find enclose the notice published on August 15 2026 in Financial Express (English) and Jansatta (Hindi)
2 weeks agoIn compliance with the provisions of t he SEBI(LODR) Regulations 2015 please find enclose the notice published on August 15 2026 in Financial Express (English) and Jansatta (Hindi)
2 weeks agoIn pursuance of Regulation 34(1) of SEBI (LODR) Regulations 2015 please find attached herewith a copy of Annual Report of the Company for the Financial Year 2025-26 inter alia containing the Notice of AGM of the Company. The Annual Report is also hosted on the Companys website at www.neccgroup.com
3 weeks agoIn pursuance of Regulation 34(1) of SEBI (LODR) Regulations 2015 please find attached herewith a copy of Annual Report of the Company for the Financial Year 2025-26 inter alia containing the Notice of AGM of the Company. The Annual Report is also hosted on the Companys website at www.neccgroup.com
3 weeks agoThis is to inform you that the 41st Annual General Meeting of the Company will be hold on Thursday September 10 2026 at 12:30 P.M. (IST) through Video Conferencing /Other Audio Visual Means (VC/OAVM). The said Notice of Annual General Meeting enclosed herewith and is also available on the website of the Company at www.neccgroup.com
3 weeks agoThis is to inform you that the 41st Annual General Meeting of the Company will be hold on Thursday September 10 2026 at 12:30 P.M. (IST) through Video Conferencing /Other Audio Visual Means (VC/OAVM). The said Notice of Annual General Meeting enclosed herewith and is also available on the website of the Company at www.neccgroup.com
3 weeks agoPursuant to the regulation 30 of the SEBI (LODR) Regulations 2015 we hereby inform that the Company proposes to issue convertible warrants on a preferential basis to its promoters either in lieu of cash consideration or against the outstanding unsecured loan subject to the approval of the Shareholder. Each warrant shall entitle the holder to one equity share upon conversion.
3 weeks agoPursuant to the regulation 30 of the SEBI (LODR) Regulations 2015 we hereby inform that the Company proposes to issue convertible warrants on a preferential basis to its promoters either in lieu of cash consideration or against the outstanding unsecured loan subject to the approval of the Shareholder. Each warrant shall entitle the holder to one equity share upon conversion.
3 weeks agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform that the Board of Directors of the Company at Its meeting held on August 11 2026 has inter alia considered and approved the 1) Raising of funds through secured or unsecured loans with Conversion option subject to the approval of the shareholders 2) Issue of 1 Crores convertible warrants to promoter(s) though preferential issue subject to the approval of the Shareholders and 3) Approval of Annual General Meeting to be held on September 10 2026.
3 weeks agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform that the Board of Directors of the Company at Its meeting held on August 11 2026 has inter alia considered and approved the 1) Raising of funds through secured or unsecured loans with Conversion option subject to the approval of the shareholders 2) Issue of 1 Crores convertible warrants to promoter(s) though preferential issue subject to the approval of the Shareholders and 3) Approval of Annual General Meeting to be held on September 10 2026.
3 weeks agoThis is to inform you that pursuant to SEBI (PIT) Regulations 2015 as amended form time to time Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by insiders the Trading Window for dealing in equity shares of the Company shall remain closed for insider from Thursday August 06 2026 till the end of 48 (forty Eight) hours after the conclusion of the Board Meeting. Accordingly all insiders and their immediate relatives have been advised not to deal in the Companys Equity shares.
4 weeks agoThis is to inform you that pursuant to SEBI (PIT) Regulations 2015 as amended form time to time Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by insiders the Trading Window for dealing in equity shares of the Company shall remain closed for insider from Thursday August 06 2026 till the end of 48 (forty Eight) hours after the conclusion of the Board Meeting. Accordingly all insiders and their immediate relatives have been advised not to deal in the Companys Equity shares.
4 weeks agoNorth Eastern Carrying Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve 1). The proposal for raising funds by way of issuance of Convertible warrants on a preferential basis or any other method and for determination of issue of price in accordance with the provisions of the Companies Act 2013 The SEBI (ICDR) Regulations 2018 and other applicable laws including issuance of such convertible warrants against conversion of the outstanding loan(s) of the proposed allottee if any subjected to such statutory regulatory and other approvals as may be required. 2). The proposal for convening an Annual / Extraordinary General Meeting to seek the approval of the Shareholders of the company 3). any other matter.
4 weeks agoNorth Eastern Carrying Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve 1). The proposal for raising funds by way of issuance of Convertible warrants on a preferential basis or any other method and for determination of issue of price in accordance with the provisions of the Companies Act 2013 The SEBI (ICDR) Regulations 2018 and other applicable laws including issuance of such convertible warrants against conversion of the outstanding loan(s) of the proposed allottee if any subjected to such statutory regulatory and other approvals as may be required. 2). The proposal for convening an Annual / Extraordinary General Meeting to seek the approval of the Shareholders of the company 3). any other matter.
4 weeks agoNewspaper Publications of the Un-audited Financial Results of the Company for the quarter ended June 30 2026. The results were published in Financial Express (English) and Jansatta (Hindi) both dated August 06 2026.
4 weeks agoNewspaper Publications of the Un-audited Financial Results of the Company for the quarter ended June 30 2026. The results were published in Financial Express (English) and Jansatta (Hindi) both dated August 06 2026.
4 weeks agoPursuant to Regulations 32 of the SEBI (LODR) Regulations 2015 a Statement regarding the deviation or variation in the use of proceeds of the right issue for the quarter ending June 30 2026 duly reviewed by the Audit Committee is enclosed herewith
1 month agoPursuant to Regulations 32 of the SEBI (LODR) Regulations 2015 a Statement regarding the deviation or variation in the use of proceeds of the right issue for the quarter ending June 30 2026 duly reviewed by the Audit Committee is enclosed herewith
1 month agoWe hereby inform that the Board has been approved the 1) Re-appointment of Mr. Sunil Kumar Jain as Chairman and Managing Director of the company and 2) Re-appointment of Mr. Utkarsh Jain as Whole time director of the Company for further period of five years.
1 month agoWe hereby inform that the Board has been approved the 1) Re-appointment of Mr. Sunil Kumar Jain as Chairman and Managing Director of the company and 2) Re-appointment of Mr. Utkarsh Jain as Whole time director of the Company for further period of five years.
1 month agoWe hereby inform that the Board of Directors after considering the recommendation of audit Committee has approved the Re-appointment of M/s Nemani Garg Agarwal & co. Chartered Accountant as Statutory Auditor of the company for a term of Five consecutive year commencing from FY 2026-27 to FY 2030-31.
1 month agoWe hereby inform that the Board of Directors after considering the recommendation of audit Committee has approved the Re-appointment of M/s Nemani Garg Agarwal & co. Chartered Accountant as Statutory Auditor of the company for a term of Five consecutive year commencing from FY 2026-27 to FY 2030-31.
1 month agoWe hereby inform that the Company has been altered and substituted to reflect the increase in Authorized Share capital of the Company and modified Clause V of the Memorandum of Association (MOA).
1 month agoWe hereby inform that the Company has been altered and substituted to reflect the increase in Authorized Share capital of the Company and modified Clause V of the Memorandum of Association (MOA).
1 month agoThis is to inform you that the Board of Directors in its meeting held on August 08 2026 has inter alia approved the Un-audited Financial Results for the quarter ended June 30 2026 as recommended by the Audit Committee.
1 month agoThis is to inform you that the Board of Directors in its meeting held on August 08 2026 has inter alia approved the Un-audited Financial Results for the quarter ended June 30 2026 as recommended by the Audit Committee.
1 month agoPursuant to the Regulations 30 of SEBI Listing Regulations 2015 this is to inform you that the Board of Directors at its meeting held on Tuesday August 04 2026 has inter alia considered and approved the following matters; 1. Un-audited Financial Results for the quarter ended June 30 2026.2. Re-appointment of Statutory Auditor M/s Nemani Garg Agarwal & Co. Chartered Accountants3. Re-appointment of Mr. Sunil Kumar Jain as Chairman and Managing Director.4. Re-appointment of Mr. Utkarsh Jain as Whole Time Directors and5. Increase in authorized Share Capital and alteration of Capital Clause of the Memorandum of Association (MOA).
1 month agoPursuant to the Regulations 30 of SEBI Listing Regulations 2015 this is to inform you that the Board of Directors at its meeting held on Tuesday August 04 2026 has inter alia considered and approved the following matters; 1. Un-audited Financial Results for the quarter ended June 30 2026.2. Re-appointment of Statutory Auditor M/s Nemani Garg Agarwal & Co. Chartered Accountants3. Re-appointment of Mr. Sunil Kumar Jain as Chairman and Managing Director.4. Re-appointment of Mr. Utkarsh Jain as Whole Time Directors and5. Increase in authorized Share Capital and alteration of Capital Clause of the Memorandum of Association (MOA).
1 month agoNorth Eastern Carrying Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve 1. Un-audited Financials Results of the Company for the Quarter ended June 30 2026 2. The increase in the Authorized Share Capital of the Company subject to the approval of the Shareholders and 3. other business.
1 month agoNorth Eastern Carrying Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve 1. Un-audited Financials Results of the Company for the Quarter ended June 30 2026 2. The increase in the Authorized Share Capital of the Company subject to the approval of the Shareholders and 3. other business.
1 month agoWe hereby inform that the Honble Securities Appellate Tribunal (SAT) has passed an order in Appeal filed by the promoters of the Company and has granted reliefs to the applicants against order passed by the SEBI Adjudicating Officer (AO) on February 21 2023.
1 month agoWe hereby inform that the Honble Securities Appellate Tribunal (SAT) has passed an order in Appeal filed by the promoters of the Company and has granted reliefs to the applicants against order passed by the SEBI Adjudicating Officer (AO) on February 21 2023.
1 month agoPursuant to the Regulations 74(5) of SEBI(Depositories and Participants Regulations 2018 we are enclosed herewith the confirmation certificate received from Registrar and Share Transfer Agent viz. MAS services Limited having permanent SEBI Registration No. INR000000049 for the quarter ended June 30 2026
2 months agoPursuant to the Regulations 74(5) of SEBI(Depositories and Participants Regulations 2018 we are enclosed herewith the confirmation certificate received from Registrar and Share Transfer Agent viz. MAS services Limited having permanent SEBI Registration No. INR000000049 for the quarter ended June 30 2026
2 months agoPursuant to Reg. 30 of SEBI(LODR) Regulations 2015 we wish to inform you that Mr. Utkarsh Jain Promoter and Director of the Company has acquired Shares in Sg Green Logistics Private Limited (Target Company) in his individual Capacity. We further inform that the aforesaid acquisition does not have nay material object or impact on the Company as it has been undertaken by Mr. Jain purely in his personal capacity and bears no relation to the operation management or shareholding structure of the Company.
2 months agoPursuant to Reg. 30 of SEBI(LODR) Regulations 2015 we wish to inform you that Mr. Utkarsh Jain Promoter and Director of the Company has acquired Shares in Sg Green Logistics Private Limited (Target Company) in his individual Capacity. We further inform that the aforesaid acquisition does not have nay material object or impact on the Company as it has been undertaken by Mr. Jain purely in his personal capacity and bears no relation to the operation management or shareholding structure of the Company.
2 months agoAnnual reports
Concalls & investor presentations
Nov 2021
ConcallPresentation
Corporate Actions
Date
Type
Details
2023-06-02
Rights
9:10;8.0 (Rights ratio;Offer price)
Company details
Registered office
N E C C House, 9062/47 Ram Bagh Road Azad Market Delhi Delhi PIN: 110006 Tel No: 011 - 23517516-19 Fax No: 011 - 23527700 Email: [email protected] Internet: www.neccgroup.com
Registrars
T-34, 2nd Floor, Okhla Industrial Area, Phase - II, New Delhi - 110020 T-34 , 2nd Floor Okhla Industrial Area Phase - II PIN: Tel No: 011-26387281/82/83 Fax No: 011-26387384 Email: NULL Internet: www.masserv.com
Management
Rakesh, Company Secretary & Compliance Officer
Sunil Kumar Jain, Chairman & Managing Director
Sunil Kumar Jain, Chairman & Managing Director
Utkarsh Jain, Whole Time Director
Pratyaksh Jain, Non Independent & Non Executive Director
Ashutosh Kumar Dubey, Non Executive Independent Director
Saurav Upadhyay, Non Executive Independent Director
Priya Singh, Non Executive Independent Director
Details
BSE 534615
NSE NECCLTD
ISIN INE553C01016