NORTH EASTERN CARRYING CORPORATION LTD. - Board Meeting Intimation for APPROVAL OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2021

NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the second quarter ended September 30, 2021 and any other business with the permission of the Chair.<BR> <BR> 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 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and as informed vide our letter dated October 1, 2021, the Trading Window is already closed from October 1, 2021 till expiry of 48 hours after the declaration of the financial results for the quarter & half year ended September 30, 2021.<BR> <BR> This is for your information and records.<BR>