| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 5 Aug 2026 |
| Quarterly Results & Interim Dividend. Unaudited Financial Results (Standalone and Consolidated) for the First quarter ended June 30, 2026, alongwith Limited Review Reports. (As per BSE announcement dated on : 13.08.2026) | ||
| Board Meeting | 14 May 2026 | 5 May 2026 |
| The Board at its meeting to be held on Thursday, 14th May, 2026 shall also consider a proposal for recommendation of Final Dividend to the Equity Shareholders in terms of Regulation 29(1)(e) of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached Audited Standalone and Consolidated Financial Result for the quarter and financial year ended 31st March, 2026 along Auditor Report with modified opinion. (As per BSE Announcement dated on: 14.05.2026) | ||
| Board Meeting | 27 Apr 2026 | 27 Apr 2026 |
| Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015 for Change in management. Please find attached document which is self explainatory. (As Per BSE Announcement Dated on 28.04.2026) | ||
| Board Meeting | 9 Feb 2026 | 1 Feb 2026 |
| Nicco Parks & Resorts Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve and take on record the Un-Audited Standalone & Consolidated Financial Results subject to Limited Review by the Statutory Auditors of the Company for the quarter & nine months ended on December 31 2025. Further in continuation to our letter dated December 24 2025 regarding closure of trading window for the aforesaid purpose the Trading Window for trading in Companys securities will continue to remain closed until expiry of 48 hours after the Un-Audited Standalone & Consolidated Financial Results for the quarter & nine months ended December 31 2025 are submitted to Stock Exchanges in terms of Companys Code of Conduct to Regulate Monitor and Report trading by Designated persons. Unaudited Financial Results for the quarter and nine months ended 31st December, 2025 alongwith Limited Review Report by the Statutory Auditors. (As per BSE Announcement dated on: 09.02.2026) | ||
| Board Meeting | 27 Jan 2026 | 27 Jan 2026 |
| The meeting of the Board of Directors held today, l.e. 27 January, 2026, pursuant to the recommendations of the Nomination & Remuneration Committee and subject to requisite approvals. Consequent to the aforesaid appointment, Mr. Mitra shall cease to hold the office of Company Secretary & Compliance Officer of the Company. | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Nicco Parks & Resorts Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve and take on record the Un-Audited Standalone & Consolidated Financial Results subject to Limited Review by the Statutory Auditors of the Company for the Quarter & half year ended on September 30 2025. Further in continuation to our letter dated September 25 2025 regarding closure of trading window for the aforesaid purpose the Trading Window for trading in Companys securities will continue to remain closed until expiry of 48 hours after the Un-Audited Standalone & Consolidated Financial Results for the quarter & half year ended September 30 2025 are submitted to Stock Exchanges in terms of Companys Code of Conduct to Regulate Monitor and Report trading by Designated persons. Unaudited Financial Results for the quarter and half-year ended September 30, 2025 alongwith Limited Review Report by the Statutory Auditors. (As Per BSE Announcement Dated on: 12/11/2025) | ||
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