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Capital & dealsBSE · 534615

North Eastern Carrying Corporation Ltd

North Eastern Carrying Corporation Ltd - 534615 - Board Meeting Outcome for Outcome Of Board Meeting Held On October 01, 2026

01 / The disclosure

What the company shared

We hereby inform that the Board of Directors of the Company at its meeting held on Thursday, October 01, 2026, has inter - alia considered and approved the allotment of 1,00,00,000 (One Crore) Convertible Warrants at an issue price of 18.51 per warrants, to Mr. Sunil Kumar Jain, Promoter of the Company, The said allotment, aggerating to Rs. 18.51 Crores, has been make on a preferential basis, in accordance with applicable laws and regulations.

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Rs. 18.51 CroresPage 1

The said allotment, aggregating to approximately Rs. 18.51 Crores (Rupees Eighteen Crores Fifty-One Lakhs only), has been made on a preferential basis, in accordance with applicable laws and regulations The meeting of the Board of Directors commenced at 1100 Hours and concluded at 1145 Hours. You are requested to kindly take the above information on records.

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01
The said allotment, aggregating to approximately Rs. 18.51 Crores (Rupees Eighteen Crores Fifty-One Lakhs only), has been made on a preferential basis, in accordance with applicable laws and regulations The meeting of the Board of Directors commenced at 1100 Hours and concluded at 1145 Hours. You are requested to kindly take the above information on records.
Page 1

Source & verificationView the disclosure trail

Summary method: Exchange-provided text; no generated financial figures
Exchange identifier: 31567b35-ff50-4306-b70a-3da331011619
First collected: 3 Oct 2026, 17:18 IST
PDF extraction: extracted · 1 pages read
Extraction note: Source excerpts; financial tables have not been validated.
Document SHA-256: 35a5b7ab3e09a84c34ea3e33fb1c2a93cfd748f6437e2ba4eec15d9932eb0093

Official exchange listing

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