NEPC-Agro Foods (Delisted) share news and announcements
BSE: 500452
Delisted on 1 Dec 2017.
NEPC-Agro Foods share news and announcements
179 announcements, routine notices left out, newest first. Page 2 of 4.
Jul 2015
May 2015
Apr 2015
22 Apr · Shareholding Pattern For March 31, 2015
13 Apr · Board meeting
To consider and take on record the audited financial results for the year ended March 31, 2015.
Feb 2015
13 Feb · Limited Review for Dec 31, 2014
Jan 2015
22 Jan · Shareholding Pattern For December 31, 2014
6 Jan · Board meeting
To consider and take on record the Un-audited financial results for the quarter ended December 31, 2014.
Nov 2014
19 Nov · Limited Review for Sept 30, 2014
Oct 2014
7 Oct · Board meeting
To consider and take on record the Un-audited financial results for the quarter ended September 30, 2014.
Aug 2014
19 Aug · Limited Review for June 30, 2014
18 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2014 to September 19, 2014 (both days inclusive) ....8 Aug · Meeting
Company has fixed Book Closure from September 15, 2014 to September 19, 2014 for the purpose of AGM
Jul 2014
22 Jul · Shareholding Pattern For June 30, 2014
4 Jul · Board meeting
To consider and take on record the Un-audited financial results for the quarter ended June 30, 2014.
Apr 2014
29 Apr · Board meeting
At the meeting of the Board of Directors of the Company held on April 28, 2014, it was resolved to adjourn the meeting to April 30, 2014, to transact the agenda to consider and approve the Financial Results for the last Quarter year ended March 31, 2014.22 Apr · Shareholding Pattern For March 31, 2014
3 Apr · Board meeting
To consider and take on record the Un-audited financial results for the quarter ended March 31, 2014.
Feb 2014
14 Feb · Limited Review for Dec 31, 2013
Jan 2014
6 Jan · Board meeting
To consider and take on record the Un-audited financial results for the quarter ended December 31, 2013.
Nov 2013
19 Nov · Limited Review for Sept 30, 2013
Oct 2013
24 Oct · Demise of Director
Un-timely demise of Sri. Ravi Prakash Khemka, the Founder Chairman of the Company on October 09, 2013.24 Oct · Demise
We are sad and distressed to intimate the un-timely demise of Sri Ravi Prakash Khemka, the Founder Chairman of our Company. The obsequies started on the day of demise on October 09, 2013 and ended on October 21, 2013.7 Oct · Board meeting
To consider and take on record the Un-audited financial results for the quarter ended September 30, 2013.
Sep 2013
Aug 2013
21 Aug · Limited Review for June 30, 2013
6 Aug · Meeting
Company has fixed Book Closure from September 16, 2013 to September 20, 2013 for the purpose of Annual General Meeting of the Company to be held on September 20, 2013.5 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2013 to September 20, 2013 (both days inclusive) ....
Jul 2013
5 Jul · Board meeting
To consider and take on record the Un-audited financial results for the quarter ended June 30, 2013.
Apr 2013
3 Apr · Board meeting
To consider and take on record the Un-audited financial results for the quarter ended March 31, 2013.
Mar 2013
19 Mar · Management
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.