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 5 of 5.

  1. Apr 2008

    • 29 Apr · Board meeting

      At the meeting of the Board of Directors of the Company held today (28-Apr-2008), it was resolved to adjourn the meeting on April 30, 2008 to transact the agenda to consider and approve the Unaudited financial results for the Quarter ended March 31, 2008.

    • 7 Apr · Board meeting

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

  2. Jan 2008

    • 23 Jan · Board meeting

      At the meeting of the Board of Directors of the Company held on January 22, 2008, it was resolved to adjourn the meeting to January 30, 2008 to transact the agenda to consider and approve the Unaudited financial results for the Quarter ended December 31, 2007.

    • 16 Jan · Board meeting

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

  3. Dec 2007

    • 31 Dec · Meeting

      Minutes of the Extra-ordinary Meeting of the Company held on December 24, 2007. The 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.

    • 11 Dec · Change in Financial year

      Certified true copy of the resolution of the Board of Directors of the Company, held on November 27, 2007 in connection with changing of the current financial year 2007-08. Further informed that the financial year 2007-08 would begin from 1st January, 2007 and close on 31st March, 2008 so that the Balance Sheet and Profit and Loss Account shall be completed for a period of 15 months for the current financial year 2007-08. A copy of the resolution 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 Dec · Meeting

      Notice convening an Extraordinary General Meeting of the Company scheduled to be held on December 24, 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.

  4. Nov 2007

    • 27 Nov · Proceedings of Board Meeting

      Proceedings of the Board Meeting held on November 27, 2007 (1) Progress regarding the Solar business. (2) Foray into Solar Photo Voltaic Modules. (3) Calling of Extra Ordinary General Meeting of the Members of the Company on December 24, 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.

    • 22 Nov · Board meeting

      To consider and transact, inter alia, the following Agenda: 1) To consider the progress regarding the solar business and the proposal to set up in the country a state-of-the-art manufacturing facility of Solar Cells and Modules. 2) To consider and call an Extra Ordinary General Meeting of the members of the Company on December 24, 2007. 3) Any other business with permission of the Chair.

  5. Oct 2007

    • 3 Oct · Board meeting

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

  6. Aug 2007

    • 20 Aug · Board meeting

      To transact the following agenda :- 1) To discuss, inter-alia, the fund raising programme of the Company for the new lines of Solar business, with particular reference to consideration of issue of share warrants of Rs. 10 /- each to the promoters, associates and others by way of preferential allotment ; 2) Any other business with the permission of the chair.

  7. Jul 2007

    • 19 Jul · Meeting

      Proceedings of the Annual General Meeting of the Company held on June 29, 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.

    • 9 Jul · Board meeting

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

    • 5 Jul · Board meeting

      Meeting of the Board of Directors of the Company will be held on July 05, 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.

  8. Jun 2007

    • 1 Jun · Board meeting

      Directors at their meeting held on May 31, 2007, took up for discussion two of the following left over agenda points of the Board Meeting called for May 29, 2007 i.e. (1) To discuss, inter-alia, the fund raising programme of the Company. (2) To explore and consider issue of GDR, etc. 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.

  9. May 2007

    • 30 May · Board meeting

      Company had informed the Exchange regarding the Board Meeting to be held on May 29, 2007. The Company has now informed the Exchange that the Board unanimously resolved and adjourned to-day's meeting (May 29, 2007) to May 31, 2007 to consider and transact the left over agenda which are as follows: (1) To discuss, inter-alia, the fund raising programme of the Company for the new lines business, with particular reference to consideration of issue of share warrants of Rs.10/- each to the promoters, business associates and others. (2) To explore and consider issue of GDR, etc. (3) Any other business with permission of the Chair.

    • 30 May · Board meeting

      Nepc India Ltd had informed the Exchange regarding the Board meeting to be held on May 29, 2007. The Company now informs to the Exchange the outcome of the Board Meeting which is as follows: "(1) To review the status of NEPC Solar Power House launch: The Board noted the successful launch of NEPC Solar Power House machines in North India: At Delhi on 16-02-2007, At Jodhpur on 22-02-2007, At Bhopal on 12-03-2007. The response from the market is encouraging and the Company hopes to achieve substantial business turnover during the current year. The Company also plans to launch the new products in Punjab, Haryana and other places shortly to cover sales and marketing in the whole of India. The Board unanimously resolved and adjourned to-day's meeting (May 29, 2007) to Thursday, the 31st May, 2007 to consider and transact the left over agenda which are as follows: (2) To discuss, inter-alia, the fund raising programme of the Company for the new lines business, with particular reference to consideration of issue of share warrants of Rs.10/- each to the promoters, business associates and others. (3) To explore and consider issue of GDR, etc. (4) Any other business with permission of the Chair".

    • 24 May · Board meeting

      To transact the following agenda :- (1) To review and discuss the status of NEPC Solar Power House launch. (2) To discuss, inter-alia, the fund raising programme of the Company for the new lines business, with particular reference to consideration of issue of share warrants of Rs.10/- each to the promoters, business associates and others. (3) To explore and consider issue of GDR, etc. (4) Any other business with the permission of the chair.

    • 11 May · Meeting

      The next Annual General Meeting of the company will be held on Friday, the 29th June, 2007. 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 25th June, 2007 to 29th June, 2007 (both days inclusive).

  10. Apr 2007

    • 5 Apr · Board meeting

      To consider and take on record the Unaudited financial results for the Quarter ended 31.03.2007.

    • 2 Apr · Allotment of shares/ others

      Board of Directors are glad to inform that the New product (NEPC Power House-Solar) has been launched successfully during the current quarter and expect the results to be bright in the entering quarters. (2) The Wind Energy division of the company had been transferred to the M/s Southern Wind Farms Limited (SWL) as going concern basis effective 1st May 2006. Consequent to this transfer of Wind Energy Division, SWL would be allotting fully paid up equity shares of Rs.10/- each representing 12.5% of the total paid up share capital of SWL to a Trust formed for the benefit of NEPC Shareholders. The Company has initiated suitable action to ensure that substantial payments including consideration, liabilities and obligations as agreed are fulfilled by SWL.

  11. Mar 2007

    • 22 Mar · Board meeting

      Company had informed the Exchange regarding a Board Meeting scheduled to be held on March 21, 2007 to consider and take on record the audited financial results for the year ended December 31, 2006. The company has now informed the Exchange that: "The Company has scheduled launch of the revolutionary new product line of NEPC SOLAR Power House business in the Northern States and due to urgent calls from the office of the Chief Minister/s, the Directors have to rush for discussions and fixing and finalising the inauguration dates and other arrangements for the launch. Hence, the quorum being absent for the Board Meeting scheduled for today (March 21, 2007), the Board Meeting on 21-03-2007 stands postponed and will now be held on Friday the 30th March, 2007 to consider and take on record the audited financial results for the year ended 31-12-2006".

    • 12 Mar · Board meeting

      To consider and take on the record the audited financial results for the quarter ended 31.12.2006.

  12. Feb 2007

    • 23 Feb · Management

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

    • 23 Feb · Management

      Resignation of the following Director from the Board of the Company : Mr. Venkatesh Dahima.

  13. Jan 2007

    • 29 Jan · Results

      January 29,2007that: "The Board met to consider the Un-audited financial results for the quarter ended 31st December, 2006. After discussions, it was unanimously resolved to publish the Audited financial results for the quarter / year ended 31st December, 2006, on or before 31st March, 2007 in accordance with the provisions of the listing agreement with the stock exchanges".

    • 10 Jan · Board meeting

      Meeting of the Board of Directors of the Company will be held on January 10,2007. 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.

    • 8 Jan · Board meeting

      To consider and take on record the un-audited financial results for the quarter ended 31.12.2006.