Mar19 | NEPC India Limited - Change in Director(s) NEPC India Limited has
informed the Exchange regarding the change in the Directorship of the
Company as below mentioned : (1) Mr. S. Rajendran has resigned as Director
of the Company w.e.f. February 16, 2013; (2) Mr. Surendra Kumar Gupta has
joined as Additional Director of the Company w.e.f. February 16, 2013. |
Oct8 | NEPC India Limited - Proceedings of Annual General Meeting Nepc India Limited has submitted to the Exchange a copy of the Proceedings
of the Annual General Meeting of the Company held on September 28, 2012. |
Oct4 | NEPC India Limited - Updates Nepc India Limited has informed the Exchange vide letter dated October 03, 2012, regarding` "Information regarding Business Prospects". |
Aug9 | NEPC India Limited - AGM / Book Closure Nepc India Limited has
informed the Exchange that the Annual General Meeting of the Company
will be held on September 28, 2012. 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 24, 2012 to September 28,
2012(both days inclusive). |
Aug9 | NEPC India Limited - AGM / Book Closure 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. |
Jun27 | NEPC India Limited - Annual General Meeting / Extraordinary General Meeting Nepc India Limited has submitted to the Exchange a copy of
Notice of the Extra Ordinary General Meeting of the Company to be held on
July 15, 2011. |
Dec31 | NEPC India Limited - Proceedings of Annual General Meeting Nepc India Ltd has submitted to the Exchange a copy of the summary
Proceedings of the Annual General Meeting of the Company held on September
24, 2010. |
Aug4 | NEPC India Limited - AGM/Book Closure N e p c I n d i a L i m i t e d h a s
i n f o r m e d t h e E x c h a n g e t h a t t h e A n n u a l G e n e r a l M e e t i n g o f t h e C o m p a n y w i l l
b e h e l d o n S e p t e m b e r 2 4 , 2 0 1 0 . I n v i e w o f t h e f o r t h c o m i n g A n n u a l G e n e r a l
M e e t i n g t h e R e g i s t e r o f M e m b e r s a n d S h a r e T r a n s f e r B o o k s o f t h e C o m p a n y
w i l l r e m a i n c l o s e d f r o m S e p t e m b e r 2 0 , 2 0 1 0 t o S e p t e m b e r 2 4 , 2 0 1 0 ( b o t h d a y s
i n c l u s i v e ) . |