NRC (Delisted) share news and announcements

BSE: 503780

Last traded ₹3.65 on 25 May 2015

Delisted on 4 Jul 2018.

NRC share news and announcements

378 announcements, routine notices left out, newest first. Page 7 of 8.

  1. Oct 2010

    • 6 Oct · Board meeting

      Inter-alia to take on record the Unaudited Financial Results and "Limited Review Report" for the Quarter ended September 30, 2010.

  2. Sep 2010

    • 16 Sep · Extension of Financial Year

      We are intending to extend the current financial year (i.e. 01.10.2009 to 30.9.2010) from 12 months to 18 months period ended 31.03.2011, subject to approval from Registrar of Companies, Mumbai. Accordingly, we have applied with Registrar of Companies, Mumbai for getting permission for the extension of current financial year for the period of 18 months i.e. from 01.10.2009 to 31.03.2011

    • 15 Sep · Extension of Current Financial Year

      Company is intending to extend the current financial year (i.e. October 01, 2009 to September 30, 2010) from 12 months to 18 months period ended March ....

  3. Aug 2010

  4. Jul 2010

  5. Jun 2010

  6. Apr 2010

    • 26 Apr · Management

      Nrc Ltd. has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended March 31, 2010 (taken on record by the Board of Directors of the Company at its meeting held on April 26, 2010) regarding Auditors Observation and Management Comments. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 26 Apr · Results

      Financial Results for the Quarter ended March 31, 2010. (opens in a new tab)

    • 21 Apr · Board meeting

      Meeting on 26 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”

  7. Mar 2010

    • 24 Mar · Limited Review Report

      NRC Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 23 Mar · Limited Review for the quarter ended Dec 31, 2009

      Auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2009. (opens in a new tab)

    • 18 Mar · Meeting

      Nrc Ltd. has informed the Exchange that the shareholders in the Annual General Meeting of the Company held on March 17, 2010, have transacted and accorded approval to the following: 1) Adoption of the Balance Sheet of the Company as at September 30, 2009 and the Profit and Loss Account for the 15 months period ended on that date together with the Directors' Report and the Auditors' Report thereon. 2) Reappointment of Shri P. K. Mallik, as the Director of the Company, liable to retire by rotation. 3) Appointment of M/s. Lodha & Co., Chartered Accountants, as Auditors of the Company from the conclusion of the Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms and conditions as approved by the Board of Directors.

    • 18 Mar · Meeting

      Members at the 62nd Annual General Meeting (AGM) of the Company held on March 17, 2010, inter alia, have accorded to the following: 1. Adoption ....

  8. Feb 2010

  9. Jan 2010

    • 21 Jan · NRC - Closure of Accounting Year

      Company has decided to close the Accounting Year for the period of 15 months ended September 30, 2009.

    • 19 Jan · Board meeting

      Inter-alia to take on record the Unaudited Financial Results for the quarter Ended December 31, 2009 and Audited Financial Results for the 15 months period ended September 30, 2009.

  10. Dec 2009

    • 2 Dec · Limited Review Report

      NRC Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  11. Nov 2009

    • 25 Nov · Updates

      Nrc Ltd. has informed the Exchange that "The Company has declared lockout at its plant located at Mohone, Kalyan with effect from 15th November, 2009".

    • 4 Nov · Management

      Nrc Ltd. has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2009) regarding Auditors Observation and Management Comments. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  12. Oct 2009

    • 27 Oct · Board meeting

      Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”

  13. Jul 2009

    • 17 Jul · Board meeting

      Meeting on 28 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”

    • 2 Jul · Disclosure

      Nrc Ltd. has informed the Exchange that the Company has sold 90,00,000 shares of Andhra Cements Limited (ACL) on June 30, 2009. Further the Company has submitted a copy of information in the prescribed format pursuant to Regulation 7(1A) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  14. Jun 2009

    • 1 Jun · Limited Review Report

      NRC Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  15. May 2009

    • 11 May · Management

      Nrc Ltd. has informed the Exchange that (1) Shri Ashish Pandey has been appointed as the Company Secretary of the Company in terms of the Section 383A of the Companies Act, 1956 and; (2) He has also been appointed as a Compliance Officer of the Company in terms of Clause 47(a) of the Listing Agreement with the Stock Exchanges by the Board of Directors of the Company at their Board Meeting held on April 29, 2009

  16. Apr 2009

    • 22 Apr · Board meeting

      Meeting on 29 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”

  17. Mar 2009

    • 5 Mar · Limited Review Report

      NRC Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  18. Feb 2009

    • 4 Feb · Disclosure

      Skylark Rubber Products Ltd. has informed the Exchange that they propose to acquire 50,00,000 shares representing to 13.61% of the shares/voting rights of NRC Ltd. from Shubh Shanti Services Ltd. The mode of proposed acquisition is by way of Inter-se-transfer. The date of proposed acquisition is February 10, 2009 and the Acquisition price per share is Rs. 5.00. The shareholding of Skylark Rubber Products Ltd. after the proposed acquisition would be 55,70,000 shares representing to 15.16% of the shares/voting rights of NRC Ltd. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  19. Jan 2009

    • 29 Jan · Audit Qualifications/Management Comments

      Nrc Ltd. has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 29, 2009) regarding the Auditors observations and the management's clarifications. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 19 Jan · Board meeting

      Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”

    • 6 Jan · Limited Review Report

      Nrc Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.

  20. Dec 2008

    • 23 Dec · Meeting

      Nrc Ltd. has informed the Exchange that the shareholders in their Annual General Meeting held on December 18, 2008 have transacted and accorded approval of the following: - (1) Adoption of the Balance Sheet of the Company as at June 30, 2008 and the Profit & Loss Account for the 15 months period ended on that date together with the Directors' Report and the Auditors Report thereon. (2) Reappointment of Shri Ashok Goenka, as the Director of the Company, liable to retire by rotation. (3) Appointment of M/S. Lodha and Co., Chartered Accountants, as Auditors of the Company from the conclusion of the Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms and conditions as approved by the Board of Directors. Further details of the proceedings of the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 11 Dec · Board meeting

      Meeting on 18 Dec 2008: “Unaudited financial results for qtr ended September 30, 2008”

    • 3 Dec · Updates

      Nrc Ltd. has informed the Exchange that the Operation of the Plants, suspended since last month due to labour unrest at the plant.

  21. Nov 2008

    • 11 Nov · Meeting

      Nrc Ltd. has informed the Exchange that the Company has announced the Book Closure from December 06, 2008 to December 18, 2008 for the purpose of the Annual General Meeting to be held on December 18, 2008.

  22. Oct 2008

    • 25 Oct · Board meeting

      Company had informed the Exchange regarding a Board Meeting scheduled to be held on October 24, 2008, Inter-alia to take on record the Annual Audited Financial Results for the year (15 months) ended June 30, 2008 and Unaudited Financial Results for the Quarter ended September 30, 2008. The Company has now informed the Exchange that the Board Meeting started as scheduled and continued till October 25, 2008 and concluded with a decision of adjourning the meeting, to take on record the Annual Audited Financial Results for the year (15 months) ended June 30, 2008, till October 31, 2008.

    • 23 Oct · Management

      Nrc Ltd. has informed the Exchange that: "With deep regret, we have to inform that our Director Mr. Bodhishwar Rai has been passed away on 16th October, 2008. In terms of Clause 30 of the Listing Agreement he is ceased to be Director with effect from the same date".

    • 13 Oct · Board meeting

      Inter-alia to take on record the Annual Audited Financial Results for the year (15 months) ended June 30, 2008 and Unaudited Financial Results for the Quarter ended September 30, 2008.

    • 1 Oct · Updates

      Nrc Ltd. has informed the Exchange that the Board Meeting in which the Board will approve the Annual Audited Financial Results for the year (15 months) ended June 30, 2008, will now be held in the month of October, 2008, due to paucity of staff in the company.

  23. Aug 2008

    • 8 Aug · Board meeting

      Nrc Ltd. has informed the Exchange that the Board Meeting held on August 07, 2008, in which the Board has decided to publish the Annual Audited Financial Results for the year ended June 30, 2008, by the end of September, 2008.

  24. Jul 2008

    • 31 Jul · Board meeting

      Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on July 31, 2008, inter-alia to take on record the Unaudited Financial Results for the quarter and 15 months ended June 30, 2008. The Company has now informed the Exchange that the scheduled Meeting of the Board of Directors of the Company, could not held due to lack of quorum. Now, the same adjourned Board Meeting will be held on August 07, 2008 at the same time.