NRC

NRC Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 13, 2017. Further, the company has informed the Exchange regarding voting results.

NRC Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 13, 2017

NRC Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 13, 2017

NRC Limited has submitted to the Exchange a copy of the voting results of the company for Annual General Meeting held on December 30, 2016 along with Scrutinizers report.

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 con

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 t

Nrc Ltd. has informed the Exchange regarding Proceedings of the Annual General Meeting held on September 21, 2007. 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).<a href=/content/corporate/NRCLimited_ProceedingsAGM.zip target=NEW> For more details click here.</a>

Nrc Ltd. has informed the Exchange that the shareholders in their AGM held on September 22,2006 have transacted and accorded to the following :- 1) Reappointment of Shri V. C. Vaidya and Shri Ashok Goenka, as the Directors of the Company, liable to retire by rotation. 2) Appointment of M/s. Lodha & Co., Chartered Accountants, as Auditors of the Company from the conclusion of the AGM until the conclusion of the next AGM of the Company on remuneration, terms and conditions. 3) Appointment of Shri T. M. M. Nambiar and Shri Haigreve Khaitan as Director of the Company, liable to retire by rotation.

Nrc Ltd. has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on September 16, 2005. 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).

Nrc Ltd. has submitted to the Exchange a copy of the Notice of AGM of the Members of the Company scheduled to be held on September 16, 2005. The details of the AGM Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).