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| Exchange Received Time 04/08/2018 15:19:11 Exchange Disseminated Time 04/08/2018 15:19:13 Time Taken 00:00:02 | NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give notice that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 13, 2018 inter alia, to consider and approve unaudited Financial Results for the first quarter ended on June 30, 2018.
Further, it is informed that as per Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the 'Trading Window' for dealing in the securities of the Company shall remain close from Saturday, August 11, 2018 to Wednesday, August 15, 2018 (both days inclusive).
This is for your information and records.
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