North Eastern Carrying Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2025.\r\n\r\nFurther, 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, the Trading Window is already closed from Tuesday, April 01, 2025 till the expiry of 48 (Forty Eight) hours after declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2025.