NEPC India
BSE: 500301|NSE: NEPCMICON|ISIN: INE588A01016|SECTOR: Engineering
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AGM/EGM Summary
The last AGM of NEPC India was held on September 30, 2011. The book closure was from September 26, 2011 to September 30, 2011.
AGM/EGM (NEPC India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 10-08-2011 | AGM | 30-09-2011 | 26-09-2011 | 30-09-2011 | - |
| 27-06-2011 | EGM | 15-07-2011 | - | - | For appointment of M/s. Nageswarran and Associates, Chartered Accountant, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the forthcoming AGM of the Company, on remuneration, terms & conditions. |
| 05-08-2010 | AGM | 24-09-2010 | 20-09-2010 | 24-09-2010 | - |
| 06-08-2009 | AGM | 25-09-2009 | 21-09-2009 | 25-09-2009 | - |
| 01-07-2009 | EGM | 27-07-2009 | - | - | inter alia, to appoint M/s B Y Srinivasan & Associates, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the forthcoming Annual General Meeting of the Company. |
| 06-08-2008 | AGM | 26-09-2008 | 22-09-2008 | 26-09-2008 | - |
| 27-11-2007 | EGM | 24-12-2007 | - | - | in connection with the proposed GDR / FCCB issue and to obtain approval of the members for the proposed increase in the authorised share capital of the Company from the existing Rs 150 Crores. |
| 30-08-2007 | EGM | 29-09-2007 | - | - | - |
| 11-05-2007 | AGM | 29-06-2007 | 25-06-2007 | 29-06-2007 | - |
| 02-08-2006 | AGM | 29-09-2006 | 25-09-2006 | 29-09-2006 | - |
| 03-08-2005 | AGM | 23-09-2005 | 19-09-2005 | 23-09-2005 | - |
| 04-08-2004 | AGM | 24-09-2004 | 20-09-2004 | 24-09-2004 | - |
| 06-08-2003 | AGM | 26-09-2003 | 22-09-2003 | 26-09-2003 | Bookclsoure |
| 19-08-2002 | AGM | 26-09-2002 | 23-09-2002 | 26-09-2002 | Bookclsoure |
| 04-08-2001 | AGM | 27-09-2001 | 23-09-2001 | 27-09-2001 | Bookclsoure |
| 17-11-2000 | AGM | 26-12-2000 | 18-12-2000 | 26-12-2000 | Bookclsoure |
| 25-07-2000 | AGM | 28-09-2000 | 18-09-2000 | 28-09-2000 | Bookclsoure |
| 05-08-1999 | AGM | - | 23-09-1999 | 27-09-1999 | - |
| 30-09-1997 | AGM | - | 16-09-1997 | 30-09-1997 | NIL DIVIDEND |
Source : Dion Global Solutions Limited
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