NEPCMICON

NEPC India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 29, 2015 appointed Additional Directors to the Board as follows:1.Mrs. Shivani Devi as Woman Director2. Mr. N C Agarwal as Independent Director.

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 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 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 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 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 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 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).