Nicco Parks & Resorts Ltd

BSE: 4526 | NSE: 526721 | ISIN: INE653C01022 
Market Cap: [Rs.Cr.] 66.74 | Face Value: [Rs.] 1
Industry: Recreation / Amusement Parks

Board Meet
  • 12-Aug-14

    • Quarterly Results

  • 13-May-14

    • Audited Results Nicco Parks & Resorts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2014, inter alia, have proposed a Dividend at the rate of 15% (Rs. 0.15 per share) on the face value of the equity shares (Rs. 1/- face value) for the 12 months financial year ended March 31, 2014. (As Per BSE Announcement Dated on 14.05.2014)

  • 10-Feb-14

    • Quarterly Results

  • 06-Nov-13

    • Quarterly Results Nicco Parks & Resorts Ltd has informed BSE that Mr. Arijit Sengupta, after almost 18 years of distinguished service with the Company is completing his tenure as Managing Director & CEO of the Company, effective, close of business hours on December 31, 2013. Mr. Sengupta will consequently cease to be a Director in the Company effective, close of business hours on December 31, 2013. Further the Company has informed that the Board of Directors at its meeting held on November 06, 2013, appointed Mr. Abhijit Dutta as the Managing Director & CEO of the Company with effect from January 01, 2014 subject to statutory & shareholder approvals. (As per BSE Announcement Dated on 06.11.2013) With reference to earlier announcement dated November 06, 2013 regarding Outcome of Board Meeting. Nicco Parks & Resorts Ltd has informed BSE that the tenure of Mr. Arijit Sengupta, Managing Director & CEO of the Company expires on the close of business hours on December 31, 2013 and consequently, Mr. Sengupta will also cease to be a Director on the Board of Directors of the Company with effect from January 01, 2014. The Board at its meeting held on November 6, 2013, has appointed, Mr. Abhijit Dutta as an Additional Director on the Board of Directors of the Company with effect from January 1, 2014. At the same meeting, subject to requisite approvals to be obtained in due course, the Board has also appointed Mr. Dutta as Managing Director & CEO of the Company with effect from January 1, 2014. (As per BSE Announcement Dated on 31.12.2013)

  • 06-Aug-13

    • Quarterly Results

AGM
  • 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)

  • 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)

  • 25-Jul-11

    • AGM 25/07/2011

  • 25-Jan-11

    • Nicco Parks & Resorts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 04, 2010, inter alia, has approved sub-division of Equity Shares of the Company of Rs. 10/- each into 10 Equity Shares of Re. 1 each, subject to approval of members at the ensuing annual general meeting of the company convened to be held on January 25, 2011. Further the Company has informed that, consequently, subject to shareholders approval at the aforesai annual general meeting, the relevant clauses (i.e. Capital Clause) of the Memorandum of Association and Articles of Association of the Company, respectively shall also stand altered accordingly.

EGM
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Key Information

Key Executives:

SRIKANDATH NARAYAN MENON , Chairman

Rajive Kaul , Director

Sujit Poddar , Director

Anand Chatrath , Director


Company Head Office / Quarters:

Jheel Meel Sector IV,
Salt Lake City,
Kolkata,
West Bengal-700106
Phone : West Bengal-91-033-66285549/66285509 / West Bengal-
Fax : West Bengal-91-033-23572116 / 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

 
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