NEPCTEX

Nepc Textiles Ltd. has informed the Exchange that the next Annual General Meeting of the Company will be hold on December 30, 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 December 28, 2009 to December 30, 2009 (both days inclusive).

Nepc Textiles Ltd. has informed the Exchange that the Company has fixed December 19, 2008 as the Record Date for the purpose of giving effect to the Scheme of Capital Reduction as approved by the High Court of Judicature at Madras.

Nepc Textiles Ltd. has informed the Exchange that the next Annual General Meeting of the Company will be held on November 14, 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 November 10, 2008 to November 14, 2008 (both days inclusive).

Nepc Textiles Ltd. has informed the Exchange that "The High Court of Judicature at Madras has passed Order and accorded its approval to the scheme of Reduction of Share Capital and Securities Premium Account as approved by the members of this Company at its 14th Annual General Meeting held on 17-08-2007. A Certified copy of the Order of the said High Court Order has just been received by the Company on 28th day of August, 2008. Pursuant to the Order of High Court and the scheme of Reduction of Share Capital as approved by the members of this Company at its 14th Annual General Meeting held on 1

Nepc Textiles Ltd. has submitted to the Exchange a copy of the Resolution of the Board of Directors of the Company in connection with changing of the financial year of 2007-08. Accordingly, it is submitted that the financial year of 2007-08 would being from April 01, 2007 and close September 30, 2008 so that the Balance Sheet and Profit and Loss Account shall be completed for a period of 18 months for the financial year 2007-08. 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/Corpo

Nepc Textiles Ltd. has submitted to the Exchange a copy of the Resolution of the Board of Directors of the Company in connection with changing of the financial year of 2007-08. Accordingly, it is submitted that the financial year of 2007-08 would begin from April 01, 2007 and close June 30, 2008 so that the Balance Sheet and Profit and Loss Account shall be completed for a period of 15 months for the financial year 2007-08. 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

Nepc Textiles Ltd. has submitted to the Exchange a copy of the extracts of the proceedings of the Annual General Meeting of the Company held on August 17, 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_agm_210807.zip target=NEW> For more details click here.</a>

Nepc Textiles Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on August 17, 2007. In view of the said forthcoming Annual General Meeting of the Company, the Register of Members and Share Transfer Books of the Company will remain closed from August 13, 2007 to August 17, 2007 (both days inclusive).

Nepc Textiles Ltd. has informed the Exchange regarding the proceedings of board meeting held on May 14, 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/nepctex_misc_150507.zip target=NEW> For more details click here.</a>

Nepc Textiles Ltd. has informed the Exchange that "The Board met to consider the Un-audited financial results for the quarter (two months) ended 31st March, 2007. After discussion, it was unanimously resolved to publish the Audited financial results for the said quarter/ year ended 31st March 2007, on or before 30th June, 2007".

Nepc Textiles Ltd. has submitted to the Exchange a copy of the Certified true copy of the Resolution of the Board of Directors of our Company in connection with changing of the current financial year of 2006- 2007 to fall in line with the fiscal year. Accordingly, it is submitted that the financial year of 2006-07 would begin from 1st August 2006 and close on 31st March 2007, so that the Balance Sheet and Profit and Loss Account shall be completed for a period of 8 months for the financial year 2006-07. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under:

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

Nepc Textiles Ltd. has submitted to the Exchange a copy of the Summary Proceedings of the 13th Annual General Meeting of the Company held on 25th January 2007 at Coimbatore. 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/nepctext_agm_150207.zip target=NEW> For more details click here.</a>

Nepc Textiles Ltd. has informed the Exchange regarding the gist of proceedings of the Board Meeting held on January 10, 2007 which is as follows:- "1) Debt free Company: The Board noted and recorded its appreciation of the fact that the Company has successfully settled the debts with the lending Bank/Institutions. The Company has already paid the dues of the lending Bank by way of full and final settlement and the Company has now become a "fully Debt Free Company". 2) Modernisation and Expansion: The Board approved modernization of the Textile Mill located at Kannampalayam, Coimbatore by upgra

Nepc Textiles Ltd. has informed the Exchange that: "The next Annual General Meeting of the Company will be held on Thursday, 25th January,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 22nd January,2007 to 25th January,2007 (both days inclusive)".

Nepc Textiles Ltd. has informed the Exchange that the Company has appointed M/s. Purva Sharegistry (India) Pvt. Ltd., Mumbai as the Company's Share Registrar.

Nepc Textiles Ltd. has submitted to the Exchange a copy of summary proceedings of AGM held on January 31, 2006. The copy of the proceeding shall be available on the NSE website (http://www.nseindia.com) under: Corporates > LateLatest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Nepc Textiles Ltd. has informed the Exchange that the next AGM of the Company will be held on January 28, 2005 and in view of the same, the Register of Members and the Share Transfer Books of the Company will remain closed from January 24, 2005 to January 28, 2005 (both days inclusive).