NEPC Textiles (Delisted) share news and announcements
BSE: 521192
Delisted on 1 Dec 2017.
NEPC Textiles board meetings
50 filed, newest first.
Jul 2017
May 2017
Apr 2017
Jan 2017
Oct 2016
Jul 2016
Apr 2016
Jan 2016
Oct 2015
Aug 2015
3 Aug · Board meeting
Board of Directors of the Company at its meeting held on July 29, 2015: The Board appointed an Additional Directors to the Board as follows: ....
Jul 2015
31 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 29, 2015 appointed Additional Directors to the Board as follows:1.Mrs. Shivani Devi as Woman Director2. Mr. N C Agarwal as Independent Director.
Apr 2015
13 Apr · Board meeting
To consider and take on record the audited financial results for the year ended March 31, 2015.
Jan 2015
6 Jan · Board meeting
To consider and take on record the Un-audited financial results for the quarter ended December 31, 2014.
Oct 2014
7 Oct · Board meeting
To consider and take on record the Un-audited financial results for the quarter ended September 30, 2014.
Jul 2014
4 Jul · Board meeting
To consider and take on record the Un-audited financial results for the quarter ended June 30, 2014.
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 (Period) 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.
Jan 2014
6 Jan · Board meeting
To consider and take on record the Un-audited financial results for the quarter ended December 31, 2013.
Oct 2013
7 Oct · Board meeting
To consider and take on record the Audited Financial Results for the 4th quarter / Year ended September 30, 2013.
Jul 2013
5 Jul · Board meeting
To consider and take on record the Un-audited financial results for the quarter ened June 30, 2013.
Apr 2013
3 Apr · Board meeting
To consider and take on record the Un-audited financial results for the quarter ended March 31, 2013.
Jan 2013
3 Jan · Board meeting
To consider and take on record the Un-audited financial results for the quarter ended December 31, 2012.
Oct 2012
5 Oct · Board meeting
To consider and take on record the Un-audited financial results for the quarter ended September 30, 2012.
Jul 2012
3 Jul · Board meeting
To consider and approve the Un-audited financial results for the quarter ended June 30, 2012.
Jan 2012
3 Jan · Board meeting
To consider and take on record the Un-audited financial results for the quarter ended December 31, 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.
Jul 2011
7 Jul · Board meeting
To consider and approve the Un-audited financial results for the quarter ended June 30, 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.
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, 2010.20 Oct · Board meeting
To consider and take on record the Un-audited financial results for the quarter ended September 30, 2010
Jul 2010
12 Jul · Board meeting
To consider and take on record the Un-audited financial results for the quarter ended June 30, 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
7 Oct · Board meeting
Meeting on 30 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Jul 2009
10 Jul · Board meeting
Meeting on 30 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
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”
Jan 2009
16 Jan · Board meeting
Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
16 Oct · Board meeting
Meeting on 30 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Jul 2008
7 Jul · Board meeting
Meeting on 28 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Apr 2008
7 Apr · Board meeting
Meeting on 28 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
Jan 2008
15 Jan · Board meeting
Meeting on 22 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Oct 2007
3 Oct · Board meeting
Meeting on 12 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Jul 2007
9 Jul · Board meeting
To consider and take on record the Unaudited Quarterly Results for the quarter ended June 30, 2007.
May 2007
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.
Apr 2007
5 Apr · Board meeting
To consider and take on record the Unaudited financial results for the Quarter ended 31.03.2007.
Feb 2007
13 Feb · Board meeting
To consider and take on record the Un-audited financial results for the quarter ended January 31, 2007.
Jan 2007
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.