Nicco Parks & Resorts Ltd

BSE: 526721 | NSE: ISIN: INE653C01022
Market Cap: [Rs.Cr.] 130.10 Face Value: [Rs.] 1.00
Industry: Recreation / Amusement Parks

Watchlist +
Board Meet
  • 10-Aug-16

    • Nicco Parks & Resorts Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 10, 2016, inter alia, to consider, approve and take on record the Audited Standalone Financial Results of the Company for the first quarter ended on June 30, 2016. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and pursuant to the internal code for prevention of Insider Trading of the Company, the Trading Window for dealing in equity shares of the Company by its Directors & designated employees shall remain closed from closing of business hours on August 01, 2016 until the closing of business hours on August 12, 2016 on account of declaration of the aforesaid Audited Financial Results of the Company.

  • 18-May-16

    • Nicco Parks & Resorts Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2016, inter alia, to consider, approve and take on record, the Standalone Audited Financial Results of the Company for the quarter & year ended on March 31, 2016. At this meeting the Board may also consider the recommendation for declaration of Final Dividend on the equity shares of the Company for the financial year ended March 31, 2016. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and pursuant to the internal code for prevention of Insider Trading of the Company, the Trading Window for dealing in equity shares of the Company by its Directors & designated employees shall remain closed from closing of business hours on May 10, 2016 until the closing of business hours on May 20, 2016 on account of declaration of the aforesaid Audited Financial Results of the Company. Nicco Parks & Resorts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2016, inter alia, has recommended a Final Dividend at the rate of 15% (Re. 0.15 per share) on the face value of the equity shares (Re. 1/- face value) for the financial year ended on March 31, 2016. The Company is expecting to pay the Final Dividend to the shareholders within September 09, 2016. (As Per BSE Announcement Dated on 18.05.2016)

  • 06-Feb-16

    • Nicco Parks & Resorts Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 06, 2016, inter alia, to consider, approve and take on record, the Standalone Audited Financial Results of the Company for the quarter & nine months ended on December 31, 2015. Further, pursuant to Prohibition of Insider Trading Regulations, 2015 issued by the Securities & Exchange Board of India (SEBI) and pursuant to the internal code for prevention of Insider Trading of the Company, the Trading Window for dealing in equity shares of the Company by its Directors & designated employees shall remain closed from closing of business hours on January 29, 2016 until the closing of business hours on February 09, 2016 on account of declaration of the aforesaid Audited Financial Results of the Company. With reference to the earlier letter dated January 11, 2016 regarding Notice of Board meeting, Nicco Parks & Resorts Ltd has now informed BSE that as earlier informed the Board of Directors of the Company at the same meeting to be held on February 06, 2016 will also consider a proposal for payment of an interim dividend for the financial year ending March 31, 2016. (As Per BSE Announcement Dated on 01.02.2016) Nicco Parks & Resorts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2016, inter alia, have declared an Interim Dividend at the rate of 15% (Rs. 0.15 per share) on the face value of equity shares (Rs. 1/- face value) of the Company, for the financial year ending on March 31, 2016. The Company expecting to pay the interim dividend to the shareholders on or before March 06, 2016. (As Per BSE Announcement Dated on 06.02.2016)

  • 14-Nov-15

    • Quarterly Results

  • 01-Aug-15

    • Quarterly Results

AGM
  • 10-Aug-16

    • Nicco Parks & Resorts Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2016 to August 10, 2016 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on August 10, 2016. Nicco Parks & Resorts Ltd has submitted to BSE a copy of newspaper advertisements of the Notice of 27th Annual General Meeting (AGM) to be held on August 10, 2016 and also of the e-voting and Book Closure of the Company. (As Per BSE Announcement Dated on 13.07.2016) Nicco Parks & Resorts Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on August 10, 2016. (As per BSE Announcement dated on 10.08.2016) Nicco Parks & Resorts Ltd has informed BSE regarding the details of Voting results at the 27th Annual General Meeting (AGM) of the Company held on August 10, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. (As Per BSE Announcement Dated On 12/08/2016)

  • 01-Aug-15

    • AGM : 01/08/2015 Nicco Parks & Resorts Ltd has informed BSE that in the view of the ensuing Annual General Meeting of the Company to be held on August 01, 2015 and on the eve of the Silver Jubilee Year of operations of the Amusement Park, a brief media release on the operations of the Company is enclosed herewith. (As per BSE Announcement Dated on 16.06.2015) Nicco Parks & Resorts Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on August 01, 2015. (As per BSE Announcement dated on 04.08.2015) Nicco Parks & Resorts Ltd has submitted to BSE a copy of the minutes of the 26th Annual General Meeting (AGM) of the Company held on August 01, 2015. (As per BSE Announcement dated on 19.08.2015)

  • 12-Aug-14

    • AGM 12.08.2014 Nicco Parks & Resorts Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on August 12, 2014. (As Per BSE Announcement Date on 12.08.2014) Nicco Parks & Resorts Ltd has informed BSE regarding Scrutinizer's Report on E-voting & physical ballot process with respect to the 25th Annual General Meeting (AGM) of the Company held on August 12, 2014. (As Per BSE Announcement dated on 12/08/2014) Nicco Parks & Resorts Ltd has informed BSE regarding the details of Voting results at the 25th Annual General Meeting (AGM) of the Company held on August 12, 2014, under Clause 35A. (As Per BSE Announcement dated on 14/08/2014) Nicco Parks & Resorts Ltd has submitted to BSE a copy of the Minutes of 25th Annual General Meeting of the Company held on August 12, 2014. As Per BSE Announcement Dated on 18.09.2014

  • 06-Aug-13

    • AGM : 06.08.2013 Nicco Parks & Resorts Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on August 06, 2013. (As per BSE Announcement Dated on 07.08.2013) Nicco Parks & Resorts Ltd has submitted to BSE a copy of the Minutes of 24th Annual General Meeting of the Company held August 06, 2013 for the Financial Year 2012-2013. (As per BSE Announcement Dated on 10.09.2013)

  • 27-Jul-12

    • Nicco Parks & Resorts Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2012 to July 27, 2012 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on July 27, 2012. Nicco Parks & Resorts Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on July 27, 2012. (AsPer BSE Announcement Website Dated on 27/07/2012)

EGM
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Key Information

Key Executives:

Rajive Kaul , Director

Sujit Poddar , Director

Anand Chatrath , Director

Pallavi Priyadarshini Kaul , Vice Chairperson


Company Head Office / Quarters:

Jheel Meel Sector IV,
Salt Lake City,
Kolkata,
West Bengal-700106
Phone : West Bengal-91-33-66285549/66285509 / West Bengal-
Fax : West Bengal-91-33-23572116 / West Bengal-
E-mail : niccopark@niccoparks.com
Web : http://www.niccoparks.com

Registrars:

R & D Infotech Pvt Ltd
7A Betala Road,1st Floor, ,Kolkata - 700 026

 
Fund Holding
Scheme Name No. of Shares
 
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