NEPCMICON

NEPC India Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

NEPC India Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Nepc India Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2011. In the view of the Annual General Meeting of the Company the Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2011 to September 30, 2011.

NEPC India Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Nepc India Limited has submitted to the Exchange a copy of Notice of the Extra Ordinary General Meeting of the Company to be held on July 15, 2011.

NEPC India Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

NEPC India Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Nepc India Ltd has submitted to the Exchange a copy of the summary Proceedings of the Annual General Meeting of the Company held on September 24, 2010.

Nepc India Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 24, 2010. In view of the forthcoming Annual General Meeting the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2010 to September 24, 2010 (both days inclusive).

Nepc India Ltd has informed the Exchange regarding a press release titled "NEPC embarking into Solar Energy". 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/nepc_PR_15102009.zip target=NEW> For more details click here.</a>

Nepc India Ltd has submitted to the Exchange a copy of the summary Proceedings of the Annual General meeting of the Company held on September 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/nepcindia_AGMproc_07102009.zip target=NEW> For more details click here.</a>

Nepc India Ltd has informed the Exchange regarding the proceedings of the Extra Ordinary General Meeting of NEPC India Limited held on July 27, 2009. The Chairman took up the item of the agenda and with the unanimous consent of the members present at the meeting, the following resolution was passed as an Ordinary Resolution:- M/s. B.Y. Srinivasan & Associates, Chartered Accountants, were 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 fixe

Nepc India Ltd has informed the Exchange that the next Annual General Meeting of the Company will be held on September 25, 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 21, 2009 to September 25, 2009 (both days inclusive).

Nepc India Ltd has informed the Exchange that the Company is establishing an SEZ (Special Economic Zone - approved by Government of India) near Coimbatore in Tamil Nadu for manufacturing of Non- Conventional Energy including Solar Energy based products. A copy of the press release submitted by the Company in this regard 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/nepcindia_PR_17072009.zip target=NEW> For more details click here.</a>

Nepc India Ltd has submitted to the Exchange a copy of the notice of the Extra Ordinary General Meeting of the Company will be held on July 27, 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/NEPCindia_EGM_02072009.ZIP target=NEW> For more details click here.</a>

Nepc India Ltd has submitted to the Exchange a copy of the Press release dated May 21, 2009 titled "NEPC - SEZ - For Non Conventional Energy Products" . 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/NEPC_PR_25052009.ZIP target=NEW> For more details click here.</a>

Nepc India Ltd has submitted to the Exchange a copy of the summary Proceedings of the Annual General meeting of Nepc India Limited held on September 26, 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/NEPCInd_Pro_02012009.zip target=NEW> For more details click here.</a>

Nepc India Ltd has informed the Exchange that the Annual General Meeting of the company will be held on September 26, 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 22, 2008 to September 26, 2008 (both days inclusive).

Nepc India Ltd has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended March 31, 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/nepc_LR_05062008.zip target=NEW> For more details click here.</a>

Nepc India Ltd has submitted to the Exchange a copy of the minutes of the Extra-ordinary Meeting of the Company held on December 24, 2007. The 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/NEPC_MINUTES_31122007.zip target=NEW> For more details click here.</a>

Nepc India Ltd has submitted to the Exchange a Certified true copy of the resolution of the Board of Directors of the Company, held on November 27, 2007 in connection with changing of the current financial year 2007-08. Further informed that the financial year 2007-08 would begin from 1st January, 2007 and close on 31st March, 2008 so that the Balance Sheet and Profit and Loss Account shall be completed for a period of 15 months for the current financial year 2007-08. A copy of the resolution shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcemen

Nepc India Ltd has submitted to the Exchange a copy of the Notice convening an Extraordinary General Meeting of the Company scheduled to be held on December 24, 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/NEPC_EGM_06122007.zip target=NEW> For more details click here.</a>

Nepc India Ltd has informed the Exchange regarding proceedings of the Board Meeting held on November 27, 2007 (1) Progress regarding the Solar business. (2) Foray into Solar Photo Voltaic Modules. (3) Calling of Extra Ordinary General Meeting of the Members of the Company on December 24, 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/Nepc_Proceeding_27112007.zip target=NEW> For more details click here.</a>

Nepc India Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on June 29, 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/nepc_proceed_190707.zip target=NEW> For more details click here.</a>

Nepc India Ltd has informed the Exchange that the Directors at their meeting held on May 31, 2007, took up for discussion two of the following left over agenda points of the Board Meeting called for May 29, 2007 i.e. (1) To discuss, inter-alia, the fund raising programme of the Company. (2) To explore and consider issue of GDR, etc. 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/NEPC_OutcomeBM.zip target=NEW> For more details

Nepc India Ltd had informed the Exchange regarding the Board meeting to be held on May 29, 2007. The Company now informs to the Exchange the outcome of the Board Meeting which is as follows: "(1) To review the status of NEPC Solar Power House launch: The Board noted the successful launch of NEPC Solar Power House machines in North India: At Delhi on 16-02-2007, At Jodhpur on 22-02-2007, At Bhopal on 12-03-2007. The response from the market is encouraging and the Company hopes to achieve substantial business turnover during the current year. The Company also plans to launch the new products in

Nepc India Ltd has informed the Exchange that "The next Annual General Meeting of the company will be held on Friday, the 29th June, 2007. 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 25th June, 2007 to 29th June, 2007 (both days inclusive)."

Nepc India Ltd has informed the Exchange that the Board of Directors are glad to inform that the New product (NEPC Power House-Solar) has been launched successfully during the current quarter and expect the results to be bright in the entering quarters. (2) The Wind Energy division of the company had been transferred to the M/s Southern Wind Farms Limited (SWL) as going concern basis effective 1st May 2006. Consequent to this transfer of Wind Energy Division, SWL would be allotting fully paid up equity shares of Rs.10/- each representing 12.5% of the total paid up share capital of SWL to a Tru

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

Nepc India Ltd has informed the Exchange regarding the resignation of the following Director from the Board of the Company : Mr. Venkatesh Dahima.

Nepc India Ltd has informed the Exchange on January 29,2007that: "The Board met to consider the Un-audited financial results for the quarter ended 31st December, 2006. After discussions, it was unanimously resolved to publish the Audited financial results for the quarter / year ended 31st December, 2006, on or before 31st March, 2007 in accordance with the provisions of the listing agreement with the stock exchanges".

Nepc India Ltd has informed the Exchange that: "The financial year of 2006-07 would begin from 1st April, 2006 and close on 31st December, 2006 so that the Balance Sheet and Profit and Loss Account shall be completed for a period of 9 months for the financial year 2006-07". Further, a copy of the Resolution of the Board of Directors of the Company in connection with changing of the current financial year of 2006-07 to fall in line with the calendar year shall be available on the NSE website (http://www.nseindia. com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/

Nepc India Ltd has informed the Exchange on December 07, 2006 that "The Board of Directors of the Company, in its meeting held today, have resolved as follows: (1) The Board reviewed and noted the progress of development of the new product: POWER HOUSE IN-HOUSE (GHAR MEIN BIJLEE GHAR) and decided to launch the pilot batch of the new product in Delhi, Rajasthan, Uttar Pradesh, Madhya Pradesh, Punjab and Hariyana on 15th January, 2007. (2) The Board approved the new lines of business to be explored viz. establishment and construction of Chain of Hotels at prominent locations in Chennai, Coimbato

Nepc India Ltd has submitted to the Exchange a copy of press release pursuant to the Board of Directors meeting held on November 30, 2006. The details of the press release 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/NEPC_PR_01122006.zip target=NEW> For more details click here.</a>

Nepc India Ltd has informed the Exchange that " The Board of Directors is alarmed to come across a blatantly false, utterly incorrect, distorted misleading news item which appeared on the front page of the "The Economic Times" newspaper, Sunday edition dated November 19, 2006, titled "Forays into Wind" ADAG Co. buys into NEPC Unit for Rs. 260 Crores. This bogus, fictitious and misleading news has caused a flutter in the public minds and tremble with the shareholders of the company whereas any Director or Promoter or the Company has not received till date a single paisa as consideration as per

Nepc India Ltd has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Company held on September 29, 2006. The 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/CorporateAnnouncements).<a href=/content/corporate/Nepc_241106.zip target=NEW> For more details click here.</a>

Nepc India Ltd has informed the Exchange that the Board of Directors of the Company, in its meeting held on October 16,2006, approved the marketing plans and resolved to launch Revolutionary, Non-conventional, Innovative, Hybrid System along with Fuel Cell Technology : 1) Hybrid System along with Fuel Cell Technology : NEPC India, as usual always an innovative Company, bringing first time in India, the concept of Hybrid system along with Fuel Cell technology first time in World. NEPC R&D finally succeeded in bringing successfully this state-of-the-art technology after 3 years of hard and dedic

Nepc India Ltd has informed the Exchange that the Board of Directors of the Company, in its meeting held on October 06,2006, reviewed the future plans of the Company, the prospective business opportunities available to the Company and the proposed product launches, as listed below : 1) STAIRLIFT - This is an innovative product being introduced first time in India for use in climbing the stairs especially on the existing stairs. 2) Hybrid system of Power using High Voltage Batteries, Inverters and Reliable UPS System. 3) Establishment of full-fleged R & D Division. The details of the same shall

Nepc India Ltd has informed the Exchange that the Board Meeting scheduled on September 21, 2006 has been postponed indefinitely as the issues with Southern Wind Farms Limited has been resolved amicably.

Nepc India Ltd has informed the Exchange that the next AGM of the Company will be held on September 29,2006. Further, in view of the said forthcoming AGM of the Company, the Registrar of Members and Share Transfer Books of the Company will remain closed from September 25,2006 to September 29,2006 (both days inlusive).

Nepc India Ltd has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: (a) The Company in its Board meeting dated October 17, 2005 had considered and approved the proposal for the sale of the Company's Wind Energy Division to Southern India Windfarm Private Limited at a total consideration of Rs. 153.59 Crores. The necessary formalities for transferring the Wind Energy Division have not been commenced

Nepc India Ltd has informed the Exchange that the Company has appointed M/s. Purva Sharegistry (India) Pvt. Ltd., Mumbai as the Company's common agency for the Company's share registry work.

Nepc India Ltd has informed the Exchange that the Company has appointed Mr.R. Jayaraman as Company Secretary.

Nepc India Ltd has informed the Exchange regarding the result of the voting conducted through Postal Ballot on the Ordinary Resolution under Section 293(1)(a) read with Sec 293 (3) of the Companies Act, 1956 for the sale and disposal of the Assets & Liabilities of the Wind Energy Division of the Company. The Results of the Postal Ballot are as follows: (1) Number of valid Postal ballot forms received: 3713; (2) Votes in favour of the Resolution: 10424038; (3) Votes against the Resolution: 1002018 and (4) Number of invalid postal ballot forms received: 204. The resolutions have therefore been a

Nepc India Ltd has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the 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 India Ltd has informed the Exchange that the BODs of the Company at their meeting held on October 17, 2005, considered and approved the proposal for the sale of the Company's Wind Energy Division ('the Division')to Southern Windfarms Private Limited('SWPL'). The salient features of the proposal are as under: (A)The Consideration for the sale of the Division of the Company is fixed at Rs.153.59 crore (Rupees one hundred and fifty three crores and fifty nine lakhs only) to be discharged as under: (1)Rs.135 crore to be paid to the secured and unsecured lenders and creditors of the Company;

Nepc India Ltd has submitted to the Exchange a copy of the proceedings of the AGM held on September 23, 2005 and a copy of the speech delivered by the Chairman at the AGM. 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/CorporateAnnouncements).

Nepc India 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 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 India Ltd has informed the Exchange that the next AGM of the Company will be held on September 23, 2005 and in view of the said forthcoming AGM of the Company, the Register of Members and the Share Transfer Books of the Company will remain closed from September 19, 2005 to September 23, 2005 (both days inclusive).

Nepc India Ltd has submitted to the Exchange a brief summary of the proceedings of the meeting of the BODs of the company held on December 15, 2004 in connection with review of current market scenario and future business prospects. 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/CorporateAnnouncements).