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 2 of 2.
Nov 2007
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.
Oct 2007
3 Oct · Board meeting
Meeting on 12 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
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.
Jul 2007
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.
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.
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.
Apr 2007
5 Apr · Board meeting
To consider and take on record the Unaudited financial results for the Quarter ended 31.03.2007.
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.
Jan 2007
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.