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Book Closure Details of NEPC India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 03, 2017	AGM	Sep 25, 2017	Sep 28, 2017
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

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