AGM Date: 24 Dec 2020
INTIMATION OF BOOK CLOSURE Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 18th December, 2020 to Thursday, 24th December, 2020 (both days inclusive) for the purpose of the 31st AGM. Further to our letters dated 28.08.2020, 07.09.2020 and 25.09.2020 regarding the 31st Annual General Meeting of the company, we write to inform you that the 31stAnnual General Meeting of the Company will be held on Thursday, the 24th day of December, 2020, at 2:30 P.M (IST)through Other Audio Visual Means ('OAVM') facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder (including MCA Circulars) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further to our letter dated 01.12.2020, it is hereby informed that the Book Closure as informed vide letter dated 1st December, 2020 i.e from Friday 18th December, 2020 to Thursday 24th December, 2020 (both days inclusive),should be read as Annual Book Closure. (AS Per BSE Announcement Dated on 04.12.2020) We write to inform you that the 31st Annual General Meeting of the Company was duly convened and held on Thursday, the 24th day of December, 2020 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')at 2:30 P.M. In compliance to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a summary of the proceedings of the 31st Annual General Meeting of the Company. (As per BSE Announcement Dated on 24/12/2020) Further to our letter dated 24th December, 2020, this is to inform you that the 31st Annual General Meeting of the Company was duly convened and held on Thursday, the 24th day of December, 2020 via OAVM (Other Audio Visual Means) deemed to be held at the registered office of the Company at 'Nicco Parks & Resorts Limited' 'Jheel Meel', Sector-IV, Saltlake City, Kolkata-700106 at 2:30 P.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 Consolidated Joint Scrutinizer's Report. Nicco Parks & Resorts Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 Further to our letter dated 24.12.2020, we write to inform you the results of the e-voting on the businesses as contained in the Notice dated December 1, 2020 convening the 31st Annual General Meeting. Based on the Scrutinizer''s Report (marked as Annexure-I), except for the Ordinary Resolution No.8 & Special Resolution No.9, which were not passed, all the other resolutions stand passed with requisite majority by the Members of the Company through remote e-voting and e-voting conducted during the AGM. (As per BSE Announcement Dated on 26/12/2020)
AGM Date: 29 Sep 2021
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday September 22 2021 to Wednesday September 29 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM to be held on Wednesday September 29 2021. The Cut-Off date for the purpose of E-Voting will be Wednesday September 22 2021. Those shareholders holding shares either in dematerialized form or in physical form as on the close of business hours on 23rd September 2021 will be entitled to avail the facility of remote e-voting as well as voting at the AGM. We write to inform you that the 32nd Annual General Meeting of the Company was duly convened and held on Wednesday the 29th day of September 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM)at 3:00 P.M. In compliance to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed a summary of the proceedings of the 32nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 9/29/2021 4:53:21 AM) Further to our letter dated 29th September 2021 this is to inform you that the 32nd Annual General Meeting of the Company was duly convened and held on Wednesday the 29th day of September 2021 via OAVM (Other Audio Visual Means) deemed to be held at the registered office of the Company at Nicco Parks & Resorts Limited Jheel Meel Sector-IV Saltlake City Kolkata-700106 at 3:00 P.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 Consolidated Scrutinizers Report. (As Per BSE Announcement Dated on 9/30/2021 5:09:18 AM)
AGM Date: 28 Sep 2022
AGM 28/09/2022 In terms of Regulations 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith a copy of the Annual Report of the Company for the financial year ended March 31, 2022 together with the Notice dated August 08, 2022 convening the 33rd Annual General Meeting of the Company scheduled to be held on Wednesday, the 28th day of September, 2022 at 3:30 p.m. through OAVM/Video-Conferencing. The aforesaid have also been made available on the website of the Company, viz., www.niccoparks.com. The Annual Report along with the Notice of the 33rd AGM is being sent by e-mail, to all the shareholders whose e-mail ids are registered with the Company / Depository Participant(s). We request you to take the same on your record. (As Per BSE Announcement dated on 05.09.2022) We write to inform you that the 33rd Annual General Meeting of the Company was duly convened and held on Wednesday, the 28th day of September, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') at 3:30 P.M. In compliance to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a summary of the proceedings of the 33rd Annual General Meeting of the Company. (As per BSE Announcement Dated on 28/9/2022)
AGM Date: 18 Sep 2023
AGM 18/09/2023 The Cut-Off date for the purpose of E-Voting will be 12th September, 2023 for the 34th AGM. (As Per BSE Announcement Dated on 21.08.2023) Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(l)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we hereby enclose the Notice of the 34th Annual General Meeting ('' AGM'') of Nicco Parks & Resorts Limited (''the Company'') scheduled to be held on Monday, 18th September, 2023 at 3:00 p.m. (IST) through Video Conferencing or Other Audio-Visual Means and the Annual Report of the Company for Financial Year ended 31st March, 2023, respectively. The aforesaid have also been made available on the website of the Company, viz., www.niccoparks.com. (As Per BSE Announcement Dated on 26/08/2023) Please find the attached summary proceedings of 34th AGM held on Monday, 18th day of September, 2023. (As per BSE Announcement Dated on 18/09/2023)
AGM Date: 13 Sep 2024
The 35th Annual General Meeting of the Company will be held on Friday the 13th Day of September, 2024 at 3.00 pm. on OAVM We write to inform you that the cut off date for the purpose of casting e-vote at the ensuing 35th Annual General Meeting of the Company will be September 6, 2024. Please find attached the Annual Report 2023-2024. Please find the attached Voting Results & Scrutinizer''s Report of the 35th AGM held on Friday, the 13th day of September, 2024. Please find the attached summary proceedings of 35th AGM held on Friday, 13th September, 2024. (As Per BSE Announcement Dated on: 13/09/2024)
AGM Date: 24 Sep 2025
AGM 24/09/2025 The 36th Annual General Meetiong of the Company will be held on Wednesday the 24th September, 2025 at 3:00 P.M. through OAVM. Please find the attached summary proceedings of 36th AGM held on Wednesday, 24th September, 2025. Please find the attached voting results and scrutinizer''s report of the 36th AGM held on Wednesday, 24th September, 2025. (As Per Bse Announcement dated on 24/09/2025)