Corporate Announcement
Security Code : 534615    Company : NECCLTD    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     20/05/2016 10:20:45
North Eastern Carrying Corporation Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2016, inter alia, to consider the following:

1. Audited financial results (standalone and consolidated) for the last quarter ended on March 31, 2016;

2. Statement of Assets and Liabilities (standalone and consolidated) for the half year ended March 31, 2016; and

3. Audited financial results (standalone and consolidated) for the year ended on March 31, 2016.

Further, as per the provisions of the Insider Trading Code of the Company, the Trading Window will remain closed between May 26, 2016 to June 1, 2016 (both days inclusive).
 

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