Nicco Parks & Resorts Ltd Share Price

23.40

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 09-Aug-2019 - -
AGM 27/09/2019 The Record Date for the purpose of payment of the Final Dividend declared by the Board of Directors at its meeting held on 29th May, 2019 has been fixed on 16th September, 2019 and the Register of Members and the Share Transfer Books of the company will remain closed as on the Record Date for the purpose of payment of the aforesaid Final Dividend. Final Dividend on Equity Shares, if declared, at the 30th AGM of the Company will be paid to the eligible members within 30 days from the date of declaration. Publication of the Notice of 30th Annual General Meeting after completion of dispatch intimating Book Closure. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we are enclosing copies of the News Paper Publication dated 31st August, 2019 published in the Business Standard (English) and Ekdin (Bengali) in respect of Notice of 30th Annual General Meeting (AGM) to be held on Friday, the 27th day of September, 2019 and also of the e-voting and Book Closure of the Company. The Register of Members and Share Transfer Books of the Company will remain closed from the 16th day of September, 2019 to 27th day of September, 2019 (both days inclusive) for the purpose of the 30th Annual General Meeting to be held on 27th September, 2019. (As Per BSE Announcement Dated on 01.09.2019) We write to inform you that the 30th Annual General Meeting of the Company was duly convened and held on Friday, the 27th day of September, 2019 at Williamson Magor Hall, The Bengal Chamber of Commerce & Industry, 6, Netaji Subhas Road, Kolkata - 700 001 at 10:30 A.M. We write to inform you that the Members of the Company at the 30th Annual General Meeting (AGM) held today, i.e. 27th September, 2019 appointed Messrs. Lodha & Co, Chartered Accountants, (FRN: - 301051E), having office at 14, Government place East, Kolkata-700069 as the Statutory Auditors of the Company for a period of five years from the conclusion of the aforesaid AGM. (As Per BSE Announcement dated on 27/09/2019) Further to our letter dated 27th September, 2019, we write to inform you that the 30th Annual General Meeting of the Company was duly convened and held on Friday, the 27th day of September, 2019 at Williamson Magor Hall, The Bengal Chamber of Commerce & Industry, 6, Netaji Subhas Road, Kolkata - 700 001 at 10:30 A.M In compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results alongwith the Scrutinizers Report. (As Per BSE Announcement Dated 28.09.2019) Nicco Parks & Resorts Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on 30/09/2019)