NEPC India (Delisted) share news and announcements
BSE: 500301
Formerly NEPC-Micon
Last traded ₹1.40 on 6 Nov 2017
Delisted on 4 Jul 2018.
NEPC India share news and announcements
228 announcements, routine notices left out, newest first. Page 4 of 5.
Jan 2012
3 Jan · Board meeting
To consider and take on record the Un-audited financial results for the quarter ended December 31, 2011.
Nov 2011
Oct 2011
4 Oct · Board meeting
To consider and take on record the Un-audited financial results for the quarter ended September 30, 2011.
Aug 2011
11 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2011 to September 30, 2011 (both days inclusive) ....9 Aug · Meeting
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.
Jul 2011
7 Jul · Board meeting
To consider and take on record the Un-audited financial results for the quarter ended June 30, 2011 as well as consider and approve the Audited Financial Results for the year ended March 31, 2011.
Jun 2011
Apr 2011
11 Apr · Board meeting
To consider and take on record the Un-audited financial results for the quarter ended March 31, 2011.
Jan 2011
11 Jan · Board meeting
To consider and take on record the Un-audited financial results for the quarter ended December 31, 2010.
Dec 2010
Nov 2010
Oct 2010
29 Oct · Board meeting
At the meeting of the Board of Directors of the Company held on October 29, 2010, it was resolved to adjourn the meeting to October 30, 2010 to consider and approve the Un-audited Financial Results for the quarter ended September 30, 2010.19 Oct · Board meeting
To consider and take on record the Un-audited financial results for the quarter ended September 30, 2010.
Aug 2010
6 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2010 to September 24, 2010 (both days inclusive) ....4 Aug · Meeting
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).
Jul 2010
12 Jul · Board meeting
To consider and take on record the Un-audited financial results for the quarter ended June 30, 2010 as well as consider and approve the Audited Financial Results for the year ended March 31, 2010.
Apr 2010
13 Apr · Board meeting
Meeting on 28 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
Jan 2010
6 Jan · Board meeting
To consider and approve the Un-audited financial results for the quarter ended December 31, 2009.
Oct 2009
15 Oct · Business
Press release titled "NEPC embarking into Solar Energy". 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.7 Oct · Meeting
Summary Proceedings of the Annual General meeting of the Company held on September 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.7 Oct · Board meeting
Meeting on 30 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Aug 2009
19 Aug · Meeting
Proceedings of the Extra Ordinary General Meeting of NEPC India Limited held on July 27, 2009. The Chairman took up the item of the agenda and with the unanimous consent of the members present at the meeting, the following resolution was passed as an Ordinary Resolution:- M/s. B.Y. Srinivasan & Associates, Chartered Accountants, were 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 25, 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 21, 2009 to September 25, 2009 (both days inclusive).
Jul 2009
17 Jul · Business
Company is establishing an SEZ (Special Economic Zone - approved by Government of India) near Coimbatore in Tamil Nadu for manufacturing of Non- Conventional Energy including Solar Energy based products. A copy of the press release submitted by the Company in this regard 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 Jul · Board meeting
Meeting on 30 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”2 Jul · Meeting
Notice of the Extra Ordinary General Meeting of the Company will be held on July 27, 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.
May 2009
25 May · Business
Press release dated May 21, 2009 titled "NEPC - SEZ - For Non Conventional Energy Products" . 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.
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.
Jan 2009
30 Jan · Board meeting
Board of Directors, in it meeting held on January 30, 2009 resolved to adjourn the meeting held on January 31, 2009 to consider the agenda of "approval of Un-audited 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
Summary Proceedings of the Annual General meeting of Nepc India Limited held on September 26, 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.
Oct 2008
16 Oct · Board meeting
Meeting on 30 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Aug 2008
5 Aug · Meeting
Annual General Meeting of the company will be held on September 26, 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 22, 2008 to September 26, 2008 (both days inclusive).
Jul 2008
7 Jul · Board meeting
Meeting on 28 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Jun 2008
5 Jun · Limited Review Report
Auditor's have conducted the limited review of the Unaudited financial results for the quarter ended March 31, 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.