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Book Closure Details of NEPC India Ltd.

Announcement Purpose From Date To Date Remarks
Aug 07, 2015 AGM
Aug 11, 2014 AGM Sep 22, 2014 Sep 26, 2014
Aug 05, 2013 AGM Sep 23, 2013 Sep 27, 2013
Aug 07, 2012 AGM Sep 24, 2012 Sep 28, 2012
Aug 10, 2011 AGM Sep 26, 2011 Sep 30, 2011
Jun 27, 2011 EGM 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.
Aug 05, 2010 AGM Sep 20, 2010 Sep 24, 2010
Aug 06, 2009 AGM Sep 21, 2009 Sep 25, 2009
Jul 01, 2009 EGM 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.
Aug 06, 2008 AGM Sep 22, 2008 Sep 26, 2008
Sep 30, 1997 AGM Oct 16, 1997 Oct 30, 1997 NIL DIVIDEND