NEPCMICON

Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the NEPC India Limited w.e.f. August 08, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on May 22, 2018 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

NEPC India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company will be held on September 28, 2017.

NEPC India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closedfrom September 28, 2016 to September 30, 2016(both days inclusive) for the purpose of the Annual General Meeting of the Company is scheduled to be held on September 30, 2016

NEPC India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 28, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2015.

NEPC India Limited has informed the Exchange that the Company has fixed Book Closure from September 22, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 26, 2014.

NEPC India Limited has informed the Exchange that the Company has fixed Book Closure from September 23, 2013 to September 27, 2013 for the purpose of Annual General Meeting of the Company will be held on September 27, 2013.

Nepc India Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2012. 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 24, 2012 to September 28, 2012(both days inclusive).

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 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 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 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 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 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 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).