53 records, the earliest from 30 May 2016. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
53 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 1 Oct 2026 | Other business matters | To consider other business matters viz. the allotment of 1,00,00,000 (One Crores) convertible warrants ( Warrants ) on preferential basis to Mr. Sunil Kumar Jain, Promoter of the Company, at an issue price of Rs. 18.51 per Warrant, pursuant to the approval of the Members of the Company obtained at the Annual General Meeting held on September 10, 2026, and other applicable laws, rules and regulations. |
| 11 Aug 2026 | Fund Raising/Other business matters | To consider Fund Raising (Preferential Issue) , Proposal for convening and Annual/Extraordinary General Meeting and other business matters |
| 4 Aug 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2026, Increase in Authorized Share Capital subject to the approval of the Shareholders and other business matters |
| 6 Jun 2026 | Other business matters | To consider and approve allotment of 45,00,000 equity shares to promoter against conversion of Loan aggregating of Rs. 6.83 Crores on a preferential basis. |
| 29 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 |
| 30 Apr 2026 | Other business matters | NECCLTD : 30-Apr-2026 : The Company has informed the Exchange that a Board meeting to be held on April 27, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on April 30, 2026, To consider other business matters |
| 27 Apr 2026 | Other business matters | To consider other business matters |
| 14 Apr 2026 | Other business matters | To consider and approve Increase of Authorized Share Capital of the Company, subject to the approval of shareholders and other business. |
| 6 Feb 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2025 and increase the authorized share capital of the Company. |
| 14 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
