NORTH EASTERN CARRYING CORPORATION LTD.

North Eastern Carrying Corporation Ltd has announced that its Board of Directors will convene on August 4, 2026. The meeting's agenda includes the consideration and approval of the un-audited financial results for the quarter ended June 30, 2026. Additionally, the board will discuss and potentially approve an increase in the company's authorized share capital, subject to shareholder approval. The trading window for insiders has been closed from July 1, 2026, and will reopen 48 hours after the financial results are declared.

North Eastern Carrying Corporation Ltd (NECC) announced that the Securities Appellate Tribunal (SAT) has allowed appeals filed by promoters Mrs. Vanya Jain and Mr. Utkarsh Jain. The SAT's order dated July 08, 2026, sets aside a previous order passed by the SEBI Adjudicating Officer (AO) against the appellants. This ruling has no adverse financial or operational impact on the company, as the penalty and directions from the SEBI AO are now quashed. All related interlocutory applications have also been disposed of.

Mr. Utkarsh Jain, Promoter and Director of North Eastern Carrying Corporation Ltd, has acquired a 12% stake (3356 Equity Shares) in SG Green Logistics Private Limited for ₹35.99 Crores in his individual capacity. The acquisition does not have any material impact on North Eastern Carrying Corporation Ltd as it is a personal transaction. SG Green Logistics Private Limited, incorporated in April 2022, operates in the logistics sector, focusing on fleet carriage and goods transportation. The target company reported turnovers of ₹49.57 Cr (2023-24), ₹64.16 Cr (2024-25), and ₹83.37 Cr (2025-26). This disclosure is made for transparency and regulatory compliance.

North Eastern Carrying Corporation Ltd (NECC) has announced the closure of its trading window for dealing in equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from Wednesday, July 01, 2026, until 48 hours after the conclusion of the Board Meeting where the Un-audited Financial Results for the quarter ending June 30, 2026, will be declared. Insiders and their immediate relatives are prohibited from trading in the company's shares during this period.

North Eastern Carrying Corporation Ltd has announced a change in its Corporate Identification Number (CIN) from L51909DL1984PLC019485 to L49231DL1984PLC019485, as updated by the Registrar of Companies. This change has been reflected in the Ministry of Corporate Affairs (MCA) portal. The company will now use the revised CIN for all future communications, filings, and records. This update is a routine administrative change and does not impact the company's operations or financial standing.

Sunil Kumar Jain, Promoter and Managing Director of North Eastern Carrying Corporation Ltd, has acquired 45,00,000 equity shares through a preferential allotment on June 06, 2026. This acquisition increases his total shareholding to 84,55,062 equity shares, representing 8.09% of the company's total voting capital. The total equity share capital post-acquisition stands at Rs. 104,50,00,000.

North Eastern Carrying Corporation Ltd announced that Mr. Sunil Kumar Jain, a promoter, acquired 45,00,000 equity shares through a preferential allotment on June 6, 2026. The value of this acquisition is reported to be Rs. 6.83 Crores. This disclosure was made by Mr. Jain in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

North Eastern Carrying Corporation Ltd has announced the allotment of 45,00,000 equity shares on a preferential basis to Mr. Sunil Kumar Jain, a promoter of the company. The shares have a face value of Rs. 10 each and were issued at a price of Rs. 15.18 per share, raising a total of Rs. 6,83,10,000/-. This allotment is in compliance with SEBI (LODR) Regulations, 2015.

North Eastern Carrying Corporation Limited announced the allotment of 45,00,000 equity shares of face value Rs. 10 each at an issue price of Rs. 15.18 per share to promoter Mr. Sunil Kufnar Jain. This preferential allotment, aggregating approximately Rs. 6.83 Crores, was made upon conversion of unsecured loans into equity. The Board of Directors approved this transaction during their meeting held on June 06, 2026.

North Eastern Carrying Corporation Ltd has announced the closure of its trading window for dealing in equity shares. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain effective from Wednesday, June 04, 2026, until 48 hours after the conclusion of the upcoming Board Meeting. All company insiders and their immediate relatives have been advised against trading in the company's shares during this period.