NEPCMICON

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 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 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 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 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 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 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 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 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).