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 board meetings

64 filed, newest first. Page 1 of 2.

  1. May 2018

  2. Oct 2017

  3. Jul 2017

  4. May 2017

  5. Apr 2017

  6. Jan 2017

  7. Oct 2016

  8. Jul 2016

  9. Apr 2016

  10. Jan 2016

  11. Oct 2015

  12. Aug 2015

    • 4 Aug · Board meeting

      Board of Directors of the Company at its meeting held on July 29, 2015, inter alia, has transacted the following: - The Board appointed an ....

  13. Jul 2015

  14. Apr 2015

    • 13 Apr · Board meeting

      To consider and take on record the audited financial results for the year ended March 31, 2015.

  15. Jan 2015

    • 6 Jan · Board meeting

      To consider and take on record the Un-audited financial results for the quarter ended December 31, 2014.

  16. Oct 2014

    • 7 Oct · Board meeting

      To consider and take on record the Un-audited financial results for the quarter ended September 30, 2014.

  17. Jul 2014

    • 4 Jul · Board meeting

      To consider and take on record the Un-audited financial results for the quarter ended June 30, 2014.

  18. 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.

    • 3 Apr · Board meeting

      To consider and take on record the Un-audited financial results for the quarter ended March 31, 2014.

  19. Jan 2014

    • 6 Jan · Board meeting

      To consider and take on record the Un-audited financial results for the quarter ended December 31, 2013.

  20. Oct 2013

    • 7 Oct · Board meeting

      To consider and take on record the Un-audited financial results for the quarter ended September 30, 2013.

  21. Jul 2013

    • 5 Jul · Board meeting

      To consider and take on record the Un-audited financial results for the quarter ended June 30, 2013.

  22. Apr 2013

    • 3 Apr · Board meeting

      To consider and take on record the Un-audited financial results for the quarter ended March 31, 2013.

  23. Jan 2013

    • 3 Jan · Board meeting

      To consider and take on record the Un-audited Financial Results for the quarter ended December 31, 2012.

  24. Oct 2012

    • 8 Oct · Board meeting

      To consider and take on record the Un-audited financial results for the quarter ended September 30, 2012.

  25. Jul 2012

    • 3 Jul · Board meeting

      To consider and take on record the Un-audited financial results for the quarter ended June 30, 2012, as well as consider and approve the Audited Financial Results for the year ended March 31, 2012.

  26. Jan 2012

    • 3 Jan · Board meeting

      To consider and take on record the Un-audited financial results for the quarter ended December 31, 2011.

  27. Oct 2011

    • 4 Oct · Board meeting

      To consider and take on record the Un-audited financial results for the quarter ended September 30, 2011.

  28. 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.

  29. Apr 2011

    • 11 Apr · Board meeting

      To consider and take on record the Un-audited financial results for the quarter ended March 31, 2011.

  30. Jan 2011

    • 11 Jan · Board meeting

      To consider and take on record the Un-audited financial results for the quarter ended December 31, 2010.

  31. 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.

  32. 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.

  33. Apr 2010

    • 13 Apr · Board meeting

      Meeting on 28 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”

  34. Jan 2010

    • 6 Jan · Board meeting

      To consider and approve the Un-audited financial results for the quarter ended December 31, 2009.

  35. Oct 2009

    • 7 Oct · Board meeting

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

  36. Jul 2009

    • 10 Jul · Board meeting

      Meeting on 30 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”

  37. 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.

  38. 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”

  39. Oct 2008

    • 16 Oct · Board meeting

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

  40. Jul 2008

    • 7 Jul · Board meeting

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

  41. 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”

  42. 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”