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| 09-28-2012 |
| NEPC India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2012 to September 28, 2012 (oth days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2012.
NEPC India Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on September 28, 2012.
(As per BSE Announcement Dated on 08.10.2012) |
| 09-30-2011 |
| Nepc India Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2011. In the view of the Annual General Meeting of the Company the Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2011 to September 30, 2011. |
| 09-24-2010 |
| Nepc India Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 24, 2010. In view of the forthcoming Annual General Meeting the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2010 to September 24, 2010 (both days inclusive).
(As Per NSE Bulletin Dated On 31/12/2010) |
| 09-25-2009 |
| AGM 25/09/2009
NEPC India Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have accorded to the following:
1. The Annual Accounts for the year ended March 31, 2009 and Directors` Report thereon along with Auditors Report were placed before the meeting, considered and adopted by the members unanimously.
2. Mr. Raj Kumar & Mr. Tirupathi Kumar retired by rotation, and were re-appointed as Directors on the Board of the Company.
3. The retiring Auditors, M/s. B Y Srinivasan & Associates, Chartered Accountants, Chennai were appointed as Auditors of the Company to hold office from the conclusion of this meeting (20th Annual General Meeting) until the conclusion of the next Annual General Meeting of the Company, on a remuneration that may be fixed by the Board of Directors.
(As Per BSE Announcement Website dated on 07.10.2009) |