NEPC Textiles (Delisted) share news and announcements

BSE: 521192

Delisted on 1 Dec 2017.

NEPC Textiles share news and announcements

189 announcements, routine notices left out, newest first. Page 4 of 4.

  1. Nov 2010

  2. Oct 2010

    • 30 Oct · Results

      Financial Results for the Quarter ended September 30, 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.

    • 20 Oct · Board meeting

      To consider and take on record the Un-audited financial results for the quarter ended September 30, 2010

  3. Jul 2010

    • 12 Jul · Board meeting

      To consider and take on record the Un-audited financial results for the quarter ended June 30, 2010.

  4. Apr 2010

  5. Jan 2010

  6. Nov 2009

    • 12 Nov · Meeting

      Nepc Textiles Ltd. has informed the Exchange that the next Annual General Meeting of the Company will be hold on December 30, 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 December 28, 2009 to December 30, 2009 (both days inclusive).

  7. Oct 2009

    • 7 Oct · Board meeting

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

  8. Jul 2009

    • 10 Jul · Board meeting

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

  9. 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

      Meeting on 28 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”

  10. Jan 2009

    • 16 Jan · Board meeting

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

  11. Nov 2008

    • 21 Nov · Corporate action

      Nepc Textiles Ltd. has informed the Exchange that the Company has fixed December 19, 2008 as the Record Date for the purpose of giving effect to the Scheme of Capital Reduction as approved by the High Court of Judicature at Madras.

  12. Oct 2008

    • 16 Oct · Board meeting

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

    • 7 Oct · Meeting

      Nepc Textiles Ltd. has informed the Exchange that the next Annual General Meeting of the Company will be held on November 14, 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 November 10, 2008 to November 14, 2008 (both days inclusive).

  13. Sep 2008

    • 5 Sep · Reduction of Share Capital

      Nepc Textiles Ltd. has informed the Exchange that "The High Court of Judicature at Madras has passed Order and accorded its approval to the scheme of Reduction of Share Capital and Securities Premium Account as approved by the members of this Company at its 14th Annual General Meeting held on 17-08-2007. A Certified copy of the Order of the said High Court Order has just been received by the Company on 28th day of August, 2008. Pursuant to the Order of High Court and the scheme of Reduction of Share Capital as approved by the members of this Company at its 14th Annual General Meeting held on 17-08-2007, the accumulated losses of the Company are ordered to be set off as follows: Accumulated losses to be set off - Rs. 21,81,01,000/-; Against Share Premium account - Rs. 17,52,09,000/-; Against Paid -up Equity Share Capital - Rs. 4,28,92,000/-. Accordingly, the Company's Paid-up Equity Share Capital is to be reduced from Rs. 19,22,82,380/- divided into 1,92,28,238 equity shares of Rs.10/- each to Rs. 14,93,90,380/- divided into 1,49,39,038 equity shares of Rs. 10/- each".

  14. Jul 2008

    • 15 Jul · Change in Financial year

      Nepc Textiles Ltd. has submitted to the Exchange a copy of the Resolution of the Board of Directors of the Company in connection with changing of the financial year of 2007-08. Accordingly, it is submitted that the financial year of 2007-08 would being from April 01, 2007 and close September 30, 2008 so that the Balance Sheet and Profit and Loss Account shall be completed for a period of 18 months for the financial year 2007-08. 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 Jul · Board meeting

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

  15. May 2008

    • 26 May · Change in Financial year

      Nepc Textiles Ltd. has submitted to the Exchange a copy of the Resolution of the Board of Directors of the Company in connection with changing of the financial year of 2007-08. Accordingly, it is submitted that the financial year of 2007-08 would begin from April 01, 2007 and close June 30, 2008 so that the Balance Sheet and Profit and Loss Account shall be completed for a period of 15 months for the financial year 2007-08. 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.

  16. Apr 2008

    • 7 Apr · Board meeting

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

  17. Jan 2008

    • 15 Jan · Board meeting

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

  18. Oct 2007

    • 3 Oct · Board meeting

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

  19. Aug 2007

    • 21 Aug · Meeting

      Nepc Textiles Ltd. has submitted to the Exchange a copy of the extracts of the proceedings of the Annual General Meeting of the Company held on August 17, 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.

  20. Jul 2007

    • 9 Jul · Board meeting

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

    • 2 Jul · Meeting

      Nepc Textiles Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on August 17, 2007. In view of the said forthcoming Annual General Meeting of the Company, the Register of Members and Share Transfer Books of the Company will remain closed from August 13, 2007 to August 17, 2007 (both days inclusive).

  21. May 2007

    • 15 May · Delisting of Shares/Others

      Nepc Textiles Ltd. has informed the Exchange regarding the proceedings of board meeting held on May 14, 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.

    • 7 May · Board meeting

      To transact, inter alia, the following agenda: 1) To consider and take on record the Audited financial results for the quarter (two months) / year (8 months) ended March 31, 2007. 2) To consider matter regarding "writing off" of accumulated losses and propose suitable scheme for implementation.

  22. Apr 2007

    • 30 Apr · Results

      Nepc Textiles Ltd. has informed the Exchange that "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.

  23. Mar 2007

    • 6 Mar · Change in Financial year

      Nepc Textiles Ltd. has submitted to the Exchange a copy of the Certified true copy of the Resolution of the Board of Directors of our Company in connection with changing of the current financial year of 2006- 2007 to fall in line with the fiscal year. Accordingly, it is submitted that the financial year of 2006-07 would begin from 1st August 2006 and close on 31st March 2007, so that the Balance Sheet and Profit and Loss Account shall be completed for a period of 8 months for the financial year 2006-07. 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.

  24. Feb 2007

    • 23 Feb · Management

      Nepc Textiles Ltd. has informed the Exchange regarding the resignation of the following Director from the Board of the Company : Mr. Venkatesh Dahima.

    • 15 Feb · Meeting

      Nepc Textiles Ltd. has submitted to the Exchange a copy of the Summary Proceedings of the 13th Annual General Meeting of the Company held on 25th January 2007 at Coimbatore. 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.

    • 13 Feb · Board meeting

      To consider and take on record the Un-audited financial results for the quarter ended January 31, 2007.

  25. Jan 2007

    • 11 Jan · Proceedings of Board Meeting

      Nepc Textiles Ltd. has informed the Exchange regarding the gist of proceedings of the Board Meeting held on January 10, 2007 which is as follows:- "1) Debt free Company: The Board noted and recorded its appreciation of the fact that the Company has successfully settled the debts with the lending Bank/Institutions. The Company has already paid the dues of the lending Bank by way of full and final settlement and the Company has now become a "fully Debt Free Company". 2) Modernisation and Expansion: The Board approved modernization of the Textile Mill located at Kannampalayam, Coimbatore by upgradation and installation of the state-of-the-art technology and improved version of machineries such as a) Auto leveller, b) Auro Coner, c) Spindle upgradation, etc. The Board also approved the proposal to increase the spindle capacity of the Textile Mill from the present level of 25,000 spindles to higher levels as found feasible. 3) Capital Reduction Plans: The Board discussed the matter and resolved to explore possibility of Capital Reduction proposals to be considered and implemented at the earliest. The Board decided to review the subject in detail and come out with specific plan of capital reduction proposal".

    • 8 Jan · Board meeting

      To transact the business given below : (1) To note the Debt-free situation of the Company. (2) To consider modernization and expansion plans of the Company. (3) To consider Capital reduction plans. (4) Any other business with the permission of the chair.