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 4 of 4.

  1. Oct 2009

    • 7 Oct · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 18, 2009. A copy 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). For more details click here.

    • 7 Oct · Board meeting

      Meeting on 30 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”

  2. Aug 2009

    • 19 Aug · Meeting

      Proceedings of the Extra Ordinary General Meeting of the Company held on July 25, 2009. The Chairman took up the item of the agenda and with the unanimous consent of the members present at the meeting, the following resolutions was passed as an Ordinary Resolution:- M/s.B.Y. Srinivasan & Associates, Chartered Accountants, was appointed as Auditors of the Company to hold office from the conclusion of this Extra-ordinary General Meeting until the conclusion of next Annual General Meeting of the Company, on a remuneration that be fixed by the Board.

    • 10 Aug · Meeting

      Next Annual General Meeting of the Company will be held on September 18, 2009. In view of the said forthcoming Annual General Meeting of the Company, the Register of Members and the Share Transfer Books of the Company will remain closed from September 14, 2009 to September 18, 2009 (both days inclusive).

  3. Jul 2009

    • 10 Jul · Board meeting

      Meeting on 30 Jul 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”

    • 2 Jul · Meeting

      Notice of an Extra Ordinary General Meeting of the Company to be held on July 25, 2009. A copy 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). For more details click here.

  4. Apr 2009

    • 28 Apr · Board meeting

      At the meeting of the Board of Directors of the Company held on April 28, 2009, it was resolved to adjourn the meeting to April 30, 2009 to transact the agenda to consider and approve the Unaudited financial results for the Quarter ended March 31, 2009.

    • 6 Apr · Board meeting

      To consider and take on record the Un-audited financial results for the quarter ended March 31, 2009.

  5. Jan 2009

    • 30 Jan · Board meeting

      Board of Directors, in its meeting held on January 30, 2009 resolved to adjourn the meeting to January 31, 2009 to consider the agenda of "approval of Unaudited Financial Results for the Quarter ended December 31, 2008.

    • 16 Jan · Board meeting

      Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”

    • 2 Jan · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 19, 2008. A copy 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). For more details click here.

  6. Oct 2008

    • 16 Oct · Board meeting

      Meeting on 30 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”

  7. Aug 2008

    • 5 Aug · Meeting

      Annual General Meeting of the company will be held on September 19, 2008. In view of the said forthcoming Annual General Meeting of the Company, the Register of Members and the Share Transfer Books of the Company will remain closed from September 15, 2008 to September 19, 2008 (both days inclusive).

  8. Jul 2008

    • 7 Jul · Board meeting

      Meeting on 28 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”

  9. Jun 2008

    • 4 Jun · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the Fourth quarter ended March 31, 2008. 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). For more details click here.

  10. Apr 2008

    • 7 Apr · Board meeting

      Meeting on 28 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”

  11. Feb 2008

    • 29 Feb · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the third quarter ended December 31, 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). For more details click here.

  12. Jan 2008

    • 16 Jan · Board meeting

      Meeting on 22 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”

  13. Nov 2007

    • 6 Nov · Meeting

      Extract of the proceedings of the Annual General Meeting of the members of the Company held on September 28, 2007. A copy 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). For more details click here.

  14. Oct 2007

    • 4 Oct · Board meeting

      Meeting on 12 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”

  15. Sep 2007

    • 21 Sep · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 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). For more details click here.

  16. Aug 2007

    • 1 Aug · Meeting

      Annual General Meeting of the Company will be held on September 28, 2007. Further the Company has informed that the Register of Members and the Share Transfer Books of the Company will remain closed from September 24, 2007 to September 28, 2007 (both days inclusive).

  17. Jul 2007

    • 9 Jul · Board meeting

      To consider and take on record the Unaudited Quarterly Results for the quarter ended June 30, 2007.

  18. May 2007

    • 14 May · Board meeting

      To consider and take on record the audited financial results for the quarter / year (15 months) ended March 31, 2007.

  19. Apr 2007

    • 30 Apr · Results

      The Board met to consider the Un-audited financial results for the quarter (two months) ended 31st March, 2007. After discussion, it was unanimously resolved to publish the Audited financial results for the said quarter/ year ended 31st March 2007, on or before 30th June, 2007

    • 5 Apr · Board meeting

      To consider and take on record the Unaudited financial results for the Quarter ended 31-03-2007.

  20. Mar 2007

    • 20 Mar · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the Fourth quarter ended December 31, 2006 and found the same to be in order subject to certain observations. The auditor's observations are : "the qualifications in the audit report for the year ended 31st December, 2005 dated 31st July 2006".

  21. Feb 2007

    • 23 Feb · Management

      Resignation of the following Director from the Board of the Company : Mr. K Ramesh Jain.

  22. Jan 2007

    • 8 Jan · Board meeting

      To consider and take on record the Un-audited Financial results for the quarter ended 31.12.2006.