NORTH EASTERN CARRYING CORPORATION LTD. - OUTCOME OF BOARD MEETING - IN TERMS OF REGULATION 30 (6) READ WITH REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Dear Sir(s)<BR> <BR> Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held today i.e Thursday, February 11 2021, has approved the un-audited financial results of the Company along with the Limited Review Report for the third quarter ended December 31, 2020.<BR> <BR> You are requested to kindly take the same on your records<BR>