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5S NECC ‘966-2018 Moving You Ahead Corporation Limited.
North Eastern Carrying
September 10, 2021
Corporate Relations ~~ ‘The Manager (Listing Department) BSE Limited
National Stock Exchange of India Limited PhirozeJeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block G, Mumbai-4000 01 Bandra Kurla Complex, Bandra (E) (Security Code: 534615)
Mumbai - 400 051 (Symbol: NECCLTD)
Dear Sir,
Pursuant to Regulations 30 & 47 of the Securities and Exchange Board of Indi a (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed notice published on September 09, 2021 in Newspapers viz. Financial Express (in English) and Jansatta (in Hindi) informing about Completion of dispatch of Notice of 36th Annual General Meeting, Annual Report, Book Closure and E-Voting details read with other applicable provisions of the Companies Act,2013, rules made there under, and relevant Circulars issued by the Ministry of C orporate Affairs. This is for your Information and records.
Thanking You, For North Eastern Carrying Corporation Limited
(Mamta Bisht) Company Secretary & Compliance Officer
Encl:a/a
Q NECC House 9062/47, Ram Bagh Road, Azad Market, Delhi-110006 (India)
\ +91-11-23517516 - 19 g [email protected]
CIN: L51909DL1984PLC019485 ® www.neccgroup.com
NORTH EASTERN CARRYING CORPORATION LIMITED CIN; L51909DL1984PLC019485
Regd. Office : 9062/47, Ram Bagh Road, Azad Market, Delhi-110006 Tel, No;; 011-23517516-19, Email: [email protected], Website : WWW. Necogroup.com INTIMATION REGARDING C: FD H OF NOTI ANN MEET
CLOSURE AND E-VOTING Notice is hereby given that the 36° Annual General Meeting ("AGM") of the Members of North Eastern Corporation Limited will be held on Wednesday, September 29, 2021 at 12.30 PM through Video Conferencing (“WC”) or Other Audio Visual Means (‘CAVM") to transact the ordinary and special businesses as stated in the Notice convening the AGM. As per the various Circular issued by MCA and SEBI, the Notice of
the AGM together with the Annual Report of the Company for the Financial Year 2020- 21 has been sent to the Members of the Company by e-mall to their registered e-mail addresses. The Company has completed the mailing of Notice convening the AGM along with the aforesaid Annuat Report on September 06, 2021. ‘The Members, who have not registered their e-mail addresses so far, are requested to register their e-mail addresses with their concerried Depository Participant (in respect of shares held in demat form) or with MAS Services Limited, Registrar & Share Transfer Agent (RTA) of the Company (in respect of shares held in physical form), | Members are hereby informed that the notice of the 36°AGM and the Annual Reportot ‘the Company are also available on the Company's website www.necegroup.com. Notice of AGM is alsa available on the e-voting website of National Securities
Depository Limited (NSDL) at www.evoting.nsil.com, Members are also informed that pursuant to Section 108 of the Companies Act, 2013 ("the Act’) read with the relevant rules made thera under, as amended from time to time, along with Regulation 44 of SEBI (Listing Obligations and Disclosute Requirements) Regulations, 2015 ("Listing Regulations") and the atoresaid Circulars, the Company is providing remote e-vating (prior to the AGM) and e-voting during AGM to its members to cast their votes electronically on the resolutions to be passed at the 36thAGM, The Members are furthar informed that the cut-off date for the purpose of ascertaining the members eligible for e-voting facility has been fixed as Wednesday September 22, 2021. A person, whose nameis recorded in the register of members or inthe register of beneficial owners maintained by the depositories as onthe cut-off date
only shail be entitled to avail the facility of ramote &-voting as well as e-voting during AGM, The Members are requested to note that remote e-voting process shall commence on Sunday, September 26, 2021 (9.00 A.M,). and will remain Open upto Tuesday, ‘September 28, 2021 (6.00 PM.). Thereafter, the remote é-voting module shall be disabled by NSDL. Once the vote on a resolution is cast hy a Member, he/ she / it shall not be allowed to change it subsequently, The Members who have not cast their vote through remote e-voting can exercise thelr voting rights electronically during AGM. The Members who have cast their votes by remote e-voting prior to the AGM may also attend the AGM, but shall not be entitied to cast their vote again during AGM ‘The Company has appointed Mr. Ashish Kumar Friends, M/s A.K. Friends & Co., Practicing Company Secretaries, New Delhi (Membership No. FCS 5129 & CP No. 4056) as the scrutinizer to scrutinize the e-vating process ina fair and manner. ‘The detailed procedure/ instructions for remote e-voting, attending AGM and e-voting during AGMare contained in the Notice of 36th AGM, The remote e-voting facility is available to the Members to cast their yotes at the ¢- Voting website of NSDL : sill or the may refer Frequently ‘Asked Questions (FAQs) for Shareholders and e-voting user manual for Sharetiolders, available at the download section of www.svating.nsdi.com or call an toll free no.: 18001020990 and 180022 4430. orsend arequest at [email protected], ‘Any query or grievance in relation to &-voting may be addressed to Mé Mamta Bisht, Company Secretary, e-mail address: es@ ‘Address: 9062/47 Ram Bagh Road, Azad Market Delhi 110006, Contact No.:01123517516-19. Any person who becomes a Member after sending the Notice and Annual Report through e-mail but who holds shares as on cut-off datz can attend the AGM through VC/OAVM, Such Member can exercise his voting Night through remote e-voting or e-voting during AGM and send a requisition for a copy of the Annual Report and Notice convening the AGM through 2-mail communication to RTA at with a copy marked to the Company at ¢[email protected] along with his/her / its ralevant particulars |.c. DP10& Client ID / Folio No. to obtain Userld and Password for e-woting. tf shareholder is individual shareholder and hold shares in demat mode he/she can generate password as explain in e-voting instruction. Since the 36” AGM will be held pursuant to the aforesaid Circulars through VC / OAVM, physical attendance of Members has been dispensed with, Accordingly, the facility for appointment of proxies by the Members will not be available. Notice is also hereby given that pursuant to the provisions of Section 91 of the Actand Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer
Books of the Company wil remain closed from Thursday, September 23, 2021 to Wednesday, September 29,2021 (both days inclusive) forthe pupeseof 36" AGM,
By order of the Board of Directors For North Eastern Carrying Corporation Limited
(Sunil Kumar Jain) ‘Date: mea 2021 Chairman & Managing Director
: Del Place:
eee 11M nd rsd 5}
(hn intone Cote ww IN: 60010695
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POSSESSION NOTICE (For Immovable Property (As per Appendix IV read with rule 8(1) of the Security interest (Enforcement) Rules, 2007
RICHA INDUSTRIES LIMITED Regd. office: Plot No.29, DLF industrial Area, Phase-l|, f
Faridabad-121003, Telephone; 0129-4133968, Fax: 0129-4133060
CIN; L17115HR1993PL00321 08, Website: www.richa.in E-mail: [email protected], [email protected], [email protected] '
NOTICE FOR 27" ANNUAL GENERAL MEETING, BOOK CLOSURE & E-VOTING 1, NOTICE Is hereby given that the 27th Annual General Meeting (AGM) of the Company 4
de held on Thursday 30th September, 2021 at (2:30'R:M. through Video Confereni ("VC") / other Audio Visual means facility to trarisact the businesses ’as set out in fotice convening the said meeting in compliance with the provision ofthe Companies. 2013 and rules fraried thereunder and the SEB} (Listing Obligation and Disclosu Requirements) Regulations, 2015 (SEBI LODR Requiations”) read with Circular N 14/2020, 17/2020, 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 ar
« Gireular No 02i2021 dated January 13,2021 and all other relevant ciroular issued by t Ministry of Corporate Affairs from time to time respectively and Circular numb SEBI/HOICFD/CMD 1/CIRIPi2020/79 dated May 12, 2020, issued by the Securities ar Exchange Board of india, Members will be able-to-atiend and participate in the ensi
AGM through Video Conferencing (VO) or Other Audio Visual Means (OAV) withou physical presence of the Members ata common venue. in compliance with the Circul:
the AGM of the Campanyis being held through VC/OAVM, [ In Compliance with the Circulars, electronic Copies of the Notice ofthe e-AGM andAnat Report 2018-19 have been sent to all the members whose email IDs are registered the Depositories/RTA/Gompany, The dispatch of Nolice of the AGM through email been completed on 08th September, 2024, Pursuent to the provision of Section 91(1) ofthe Companies Act, 2043 read with the 10-of Companies (Management and Administration) rules, 2014 and other appli provision, if any of the Companies Act, 2013 and SEB! (Listing ‘Obiigation and Disciosu Requirements) Regulations, 2015, the Register of members and share transfer books, the Company will remain closed from September 24, 2024/to September 30,2021, (Ba ‘ays Inclusive) for the purpose of Annual General Meeting. Pursuantto the provisions of Section 108 of the Companies Act, 2013 read with Rule i the Companies (Management and Administration) Rules, 2014 and regulation 44. of S| {Listing Obligation and Disclosure Requirement) Reguiation, 2015,. the members @ provided with the faclity to cast their vote electronically through remote e-voting (prior. AGM) and E-voting (during the AGM) services provided by the Company Registrar transfer agent, Mis LINK INTIME INDIA PVT, LTD.son all the resolution set forth in Notice of 25th evAGM. The Company has appointed M/s Arun Goel & Associa’ Practicing Company Secratary as the Scrutinizer to scrutinize the e-voting process.
. The remote e-voting shall commence on Monday , 27 September 2021 219,00 a.m. at ends on Wednesday, 29 September, 2021 at'9.00 P.M. During this period ieee
the Company, holding shares either in physical form or in dematenalized may cast Perea: Histeatirthere'=-yting module sal be sated for vating i
2-AGM. lf . The member who have cast their vote by remole ¢-voting prior to the e.AGM may alt
Paricipate In the e-AGM through VC/OAVM facility but shall not be entitied to cast the vote again through e-voting facility available during tha e-AGM.
~ The voting rights of members shall be in praportion to the equity sheres held by the paid-up equity share capital of the Company on, Thursday, Septeniber 29, 2024 (
off date). A person whose name is recorded in the Tegister of members or in the req beneficial owner maintained by the depositories as on the cut-off date shall be entitle join.e-AGM avail the remote e-voting and e-voting facility during the 6-AGM ..A ; Who cease to be a member as on cut-off dale should treal this notice for informa f
purpose only . Any person who acquires shares and become the member of the Company after
dispatch of Notices of the e-AGM by the Company and holds shares es of the cul-off i,e.23" Seplember, 2021 may obtain the fogin id and password for remote e-voting! sending request to Link intime india Pyt Ltd, at [email protected] or contact Tel 02249186000. Any person who is not a member as on cul-off date should treat notice of the e-AGM forinformation purpose only.
. If you have not registered your e-mail address with the Company DP/RTA, you a please follow the below instruction for obtaining J
| Physical Holding - Please send a requestto LINK INTIME INDIAPVT. LTD, Registrar ay Share Transfer Agent at Noble Heights, 1st Floor, Plat No NH-2, C-1, Block LSC, | Savitri Market, Janakpur, New Delhi-110058 or mail id [email protected] . prov your name, folic number, scanned copy af the share certificate (front and back), atlested scanned copy of PAN Card and self-attested scanned copy of Aadhaar Card f
registering e-mail address. ‘ ii. Demat Holding- Please contact your DP and registar your e-mail address in your dem
account as perthe process advised by yourDP. : . The result of the e-voting before and during the e-AGM stiall be declared not later than. hours from the conclusion of e-Agm, The results declared along with the consolidat ‘Scrutinizer report willbe placed on the website of the Stock exchange www bseiniia
. In-case you have any queriss relating e-voting facility, please refer the’ Ke Questions ("FAQs") and e-voting manual for shareholder available ; htlps://instavoteilinkintime,co,in, under help. section or write an email [email protected] or in contact on-Tal: 022-49186000. ;
For Richa Industries Limit
7
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Regn No: IBBINPA-001/IP-P00178/2017-18/1
08 September, 2021 Place : Faridabad
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NGC CIN: L51909DL1$84PLC019485
Regd. Office : 9062/: Tel. No. 011-23517516-19, Email : [email protected], Website: www.neccgroup.com
1 DISPATCH N L MEETING, Bi 5K
Notice is hereby given that the 36°Annual General Meeting (“AGM”) of the Members of North Eastern Carrying Corporation Limited will be held on Wednesday, September 29, 2021 at 12.30 PM through Video Conferencing
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Publication Issued To: 2. Kamal Kishore Sharma Son Of Jatinder Kumar Sharma 3. Kanika Sharma
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("OAV") to transact the ordinary and special businesses as stated in the Notice convening the AGM. As per the various Circular issued by MIGA and SEBI, the Notice of the AGM together with the Annual Report of the Company forthe Financial Year 2020- 21 has been sent to the Members of the Company by e-mail to their registered e-mail addresses. The Company has completed the mailing of Notice convening the AGM along with the aforesaid Annual Reporton September 06, 2021. The Members, who have not registered their e-mail addresses so far, are requested to
register their e-mail addresses with their concerned Depository Participant (in respect of shares held in demat form) or with MAS Services Limited, Registrar & Share Transfer Agent (RTA) of the Company (in respect of shares held In physical form). Members are hereby informed that the notige of the 36°AGM and the Annual Report of the Company are also available on the Company's website www.neccgroup.com, |Notice of AGM is also available on the e-voting website of National Securities Depository Limited (NSDL) at www.evoling.nsdl.com. Members are also informed that pursuant to Section 108 of the Companies Act, 2013 (“the Act") read with the relévant rules made there under, as amended from time to time, along with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations") and the aforesaid Circulars, the Company is providing remote e-voting (prior to the AGM) and e-voting during AGM to Its members to cast their votes electronically on the resolutions to be passed at the 36thAGM. The Members are further informed that the cut-off date for the purpose of ascertaining the members eligibie for e-voting facility has been fixed as Wednesday September 22, 2021. A person, whose name is recorded inthe register of members or} , in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting as well as ¢-vating during AGM. The Members are requested to note that remote e-voting process shall commence on Sunday, September 26, 2021 ($.00 A.M.) and will remain open upto Tuesday, September 28, 2021 (5.00 PM). Thereafter, the remote e-voting module shall be disabled by NSDL. Once the vote on a resolution is cast by a Member, he / she./ it shall not be-allowed to change it subsequently. The Members wha have not cast their vote through remote e-voting can exercise their voting rights electronically during AGM, The Members who have cast their votes by remote e-voting prior.to the AGM may also
attend the AGM, but shall not be entitiad to casttheir vote again during AGM
The Company has appointed Mr. Ashish Kumar Friends, M/s A-K. Friends & Co., Practicing Company Secretaries, New Delhi (Membership No, FCS 5129 & CP No. 4056) as the scrutinizer to scrutinize the e-voting process ina fairand transparentmanner. The detailed procedure/ instructions for remote e-voting, attending AGM and e-voting during AGM are contained in the Notice of 36th AGM. The remote e-voting facility is available to the Members to cast their votes at the e- voting website of NSDL : wwaw.evoting.nsdl.com or the Member may refer Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders, available at the download section of www.évating.nsdi.com ar call on toll tree no.: 1800 1020 990 and 18002244 30 orsend arequest at [email protected], Any query Or grievance In relation to e-voting may be addressed to Ms Mamta Bisht, Company Secretary, e-mail address: [email protected] Address; 9062/47 Ram Bagh Road, Azad Market Delhi 110006, Contact No.:01123517516-19. Any person who becomes a Member after sending the Notice and Aanual Report through e-mail but who holds shares as on cut-off date can attend the AGM through VC / OAVM. Such Member can exercise his voting right through remote e-voting or e-voting during AGM and send a requisition for a copy of the Annual Report and Notice convening the AGM through e-mail communication to RTA at with a copy marked to the Company at [email protected] along with his / her / its relevant particulars i-e. DP 1D& Client ID/ Folio No. to.obtain User |d and Password for e-voting. ff shareholder is individual shareholder and hold shares in demat mode he/she can generate password as explain in e-voting in: ‘ Since the 36 AGM will be held pursuant to the aforesaid Circulars through V0/ OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available. Notice is also hereby given that pursuant to the provisions of Section 91 of the Act and Regulation 42 of the Listing Regulations, the Register of Members and the Share. Inansier
Books of the Company will remain closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive) forthe purpose of36" AGM. By order of the Board of Directors
For North Eastern Carrying Corporation Limited
Date: September 08, 2021 Chairman & Managh ing a A airman rector Place: Delhi DIN: 00010605,
