NEPCAGRO
- Series
- EQ
- F&O
- No
- Status
- Inactive since 04 Jan 2000
Source: NSE equity master · as of 03 Jan 2000
- 07 Oct 2009 12:31AGM / meeting
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>
- 19 Aug 2009 19:00AGM / meeting
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
- 02 Jul 2009 15:13AGM / meeting
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>
- 02 Jan 2009 10:47AGM / meeting
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>
- 06 Nov 2007 18:30AGM / meeting
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>
- Results & board-meeting calendar
- Dividend, split, AGM calendar
- Headlines with source and timestamp
- Two-line factual filing summaries