NEPC India - EGM on Dec 24, 2007

NEPC India Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on December 24, 2007, inter alia, to increase the authorised Share Capital of the Company from Rs 150,00,00,000/- (Rupees One Hundred and fifty crores only) divided as 14,00,00,000 (Fourteen Crores) Equity Shares of Rs 10/- (Rupees Ten) each and 1,00,00,000 (One Crore) Redeemable Preference Shares of Rs 10/- (Rupees Ten) each with the rights, privileges and conditions attached thereto as provided by the provisions of the Companies Act, 1956 to Rs 500,00,00,000/- (Rupees Five Hundred Crores only) divided into 45,00,00,000 (Forty Five Crores) Equity Shares of Rs 10/- (Rupees Ten) each and 5,00,00,000 (Five Crores) Redeemable Preference Shares of Rs 10/- (Rupees Ten) each with rights, privileges and conditions attached thereto as provided by the provisions of the Companies Act, 1956 and regulations of the Company & consequential amendments in the Memorandum & Articles of Association of the Company.