NEPCAGRO

NEPC Agro Foods Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Nepc Agro Foods Limited has informed the Exchange that the next Annual General Meeting of the Company will be held on September 17, 2010. 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 September 13, 2010 to September 17, 2010 (both days inclusive).

Nepc Agro Foods Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 18, 2009. 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). <a href=/content/corporate/nepcagro_AGMproc_07102009.zip target=NEW> For more details click here.</a>

Nepc Agro Foods Ltd has informed the Exchange regarding the proceedings of the Extra Ordinary General Meeting of the Company held on July 25, 2009. The Chairman took up the item of the agenda and with the unanimous consent of the members present at the meeting, the following resolutions was passed as an Ordinary Resolution:- M/s.B.Y. Srinivasan & Associates, Chartered Accountants, was appointed as Auditors of the Company to hold office from the conclusion of this Extra-ordinary General Meeting until the conclusion of next Annual General Meeting of the Company, on a remuneration that be fixed

Nepc Agro Foods Ltd has informed the Exchange that the next Annual General Meeting of the Company will be held on September 18, 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 September 14, 2009 to September 18, 2009 (both days inclusive).

Nepc Agro Foods Ltd has submitted to the Exchange a copy of the notice of an Extra Ordinary General Meeting of the Company to be held on July 25, 2009. 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).<a href=/content/corporate/nepcAgro_EGMNot_02072009.zip target=NEW> For more details click here.</a>

Nepc Agro Foods Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 19, 2008. 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). <a href=/content/corporate/nepcagro_PROAGM_02012009.zip target=NEW> For more details click here.</a>

Nepc Agro Foods Ltd has informed the Exchange that the Annual General Meeting of the company will be held on September 19, 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 September 15, 2008 to September 19, 2008 (both days inclusive).

Nepc Agro Foods Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the Fourth quarter ended March 31, 2008. 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).<a href=/content/corporate/NEPCAgro_LR_04062008.zip target=NEW> For more details click here.</a>

Nepc Agro Foods Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the third quarter ended December 31, 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).<a href=/content/corporate/nepcagro_LR_29022008.zip target=NEW> For more details click here.</a>

Nepc Agro Foods Ltd has submitted to the Exchange a copy of the Extract of the proceedings of the Annual General Meeting of the members of the Company held on September 28, 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).<a href=/content/corporate/Nepcagro_AGM_06112007.zip target=NEW> For more details click here.</a>

Nepc Agro Foods Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 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).<a href=/content/corporate/NEPCAgro_LR.zip target=NEW> For more details click here.</a>

Nepc Agro Foods Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2007. Further the Company has informed that the Register of Members and the Share Transfer Books of the Company will remain closed from September 24, 2007 to September 28, 2007 (both days inclusive).

Nepc Agro Foods 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".

Nepc Agro Foods Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the Fourth quarter ended December 31, 2006 and found the same to be in order subject to certain observations. The auditor's observations are : "the qualifications in the audit report for the year ended 31st December, 2005 dated 31st July 2006".

Nepc Agro Foods Ltd has informed the Exchange regarding the resignation of the following Director from the Board of the Company : Mr. K Ramesh Jain.

Nepc Agro Foods Ltd has informed the Exchange that "the financial Year of 2006 would begin from 1st January 2006 and close on 31st March 2007 so that the balance sheet and profit and loss account shall be completed for a period of 15 months for the financial 2006". The details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/NEPC_res_111206.zip target=NEW> For more details click here.</a>

Nepc Agro Foods Ltd has informed the Exchange that the Board of Directors of the Company, in its meeting held on October 17, 2006 adopted the new proposals and resolved as follows: 1) The Board noted that the Company already has an extent of almost 2,000 acres of Tea Garden lands under its cultivation. Out of the above acres, 200 acres of land surrounded by Tea Garden enjoy an elevated atmospheric environment which is situated at 5000 feet high above sea level. The Board felt that this is an ideal location for the Company to explore the possibility of developing this property for tourism and

Nepc Agro Foods Ltd has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the first quarter ended March 31, 2006 and found the same to be in order subject to certain observations. The auditor's observations are the qualifications in the auditors audit report for the year ended December 31, 2004 dated October 24, 2005.

Nepc Agro Foods Ltd has informed the Exchange that the next Annual General Meeting of the Company will be held on June 30, 2006. 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 June 26, 2006 to June 30, 2006 (both days inclusive).

Nepc Agro Foods Ltd has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the third quarter ended September 30, 2005 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Nepc Agro Foods Ltd has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the second quarter ended June 30, 2005 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Nepc Agro Foods Ltd has informed the Exchange that the next AGM of the Company will be held on May 27, 2005. 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 May 23, 2005 to May 27, 2005 (both days inclusive).

Nepc Agro Foods Ltd has informed the Exchange that the financial year of 2003-04 would begin from November 01, 2003 and close on December 31, 2004 so that the balance sheet and profit and loss account shall be completed for a period of 14 months for the financial 2003-04.