NICCO

Nicco Corporation Limited has informed the Exchange regarding the Outcome of the Annual General Meeting held on September 29, 2015 and Scrutinizer's Report

Nicco Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2015.

Nicco Corporation Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 13, 2015.

Nicco Corporation Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2015.

Nicco Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on May 19, 2015.

Nicco Corporation Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Nicco Corporation Limited has informed the Exchange that Company had loses, eroding entire net worth and was declared sick by BIFR in 2011. As of date due to Financial constraints the Company has been left with no alternative but to declares a "Temporary Suspension of Work" at its plants in Shyamnagar and Baripada on and from April 23, 2015.

Nicco Corporation Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2014.

Nicco Corporation Limited has informed the Exchange that at the Board meeting of the Company held on February 13, 2015 the following items of business were transacted : 1) The Board approved the appointment of Mr. P.V. Subramanian as Secretarial Auditor of the Company.

Nicco Corporation Limited has informed the Exchange that at the Board of Meeting of the Company held on November 11, 2014 the following items of business were transacted: 1. Framing of Related Party Transaction Policy - The Board approved the Related Party Transaction Policy of the Company.

Nicco Corporation Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

Nicco Corporation Limited has submitted to the Exchange a copy of Minutes of the Proceedings of the Annual General Meeting held on September 29, 2014.

Nicco Corporation Limited has submitted to the Exchange a copy pertaining details of voting results pursuant to clause 35A of the Listing Agreement.

Nicco Corporation Limited has submitted to the Exchange outcome of AGM held on September 29, 2014 and scrutinisers report

Nicco Corporation Limited has submitted to the Exchange a copy of outcome of Board meeting held on September 29, 2014.

Nicco Corporation Limited has submitted to the Exchange a copy of Annual General Meeting to be held on September 29, 2014.

Nicco Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on 14 August 2014.

Nicco Corporation Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Nicco Corporation Limited has informed the Exchange regarding "Sale of Projects Division"

Nicco Corporation Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2014. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2014 to September 29, 2014 (both days inclusive) for the purpose of holding the Annual General Meeting.

Nicco Corporation Limited has informed the Exchange regarding the Outcome of the Board Meeting held on May 16, 2014.

Nicco Corporation Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Nicco Restructuring Employees Trust Fund has submitted to the Exchange vide letter dated February 27, 2014 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nicco Corporation Limited has informed the Exchange that pursuant to approval of the shareholder and in accordance with the Corporate Debt Restructuring (CDR) Package as approved by the CDR Cell set up by the Reserve Bank of India, the Committee of Directors of the Company has allotted 60,00,000 Equity Shares of the Company at a Nominal Value of Rs. 2/-each of the Company for cash at par on February 27, 2014, aggregating to Rs. 1.20 Crores, to Nicco Restructuring Employees' Trust Fund(NRETF)

Nicco Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 12, 2014, the following business were transacted : - Change in Company's Directorate a) The Board considered and approved the retirement of Mr. Udayan Ray as Managing Director & CFO of the Company from the close of March 31, 2014 and continuance as Non-Executive Vice Chairman of the Company with effect from April 01, 2014. b) The Board considered and approved the appointment and payment of remuneration to Mr. Swapan Kumar Mukherjee, as Managing Director of the

Nicco Corporation Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Nicco Corporation Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Nicco Corporation Limited has submitted to the Exchange a copy of the minutes of AGM of the Company held on September 24, 2013

Nicco Corporation Limited has informed the Exchange regarding the outcome of Board Meeting held on September 24, 2013.

Nicco Corporation Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Shareholders of the Company held on September 24, 2013.

Nicco Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 12, 2013, considered and approved the proposal for issue and allotment of additional Equity Shares to Nicco Restructuring Employees' Trust Fund, as a part of the Corporate Debt Restructuring of the Company.

Nicco Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Nicco Restructuring Employees' Trust Fund has submitted to the Exchange vide letter dated June 14, 2013 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Nicco Corporation Limited has informed the Exchange that pursuant to approval of the shareholders and in accordance with the Corporate Debt Restructuring (CDR) Package as approved by the CDR Cell set up by the Reserve Bank of India, the Commmittee of Directors of the Company has allotted 1,10,00,000 Equity Shares of the Company at a Nominal Value of Rs.2/- each of the Company for cash at par on June 14, 2013, aggregating to Rs. 2.20 Crores, to Nicco Restructuring Employees' trust Fund (NRETF)

Nicco Corporation Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 24, 2013. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 14, 2013 to September 24, 2013 (both days inclusive) for the purpose of holding the Annual General Meeting.

Nicco Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Nicco Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 05, 2013, has transacted the following:- Pursuant to the BIFR order dated November 19, 2011, the Board approved the sale of 5,50,000 Preference Shares and 72,00,000 Equity Shares held by Nicco Corporation Limited in its subsidiary company M/s Nicco Biotech Limited to M/s Thacker Dairy Products Pvt. Ltd. in the Board Meeting held on November 03, 2012. In the Board Meeting held on February 05, 2013 the shares were transferred to M/s Thacker Dairy Products Pvt. Ltd.

Nicco Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Nicco Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Nicco Corporation Limited has submitted to the Exchange a copy of the Minutes of the Proceedings of the Annual General Meeting of the Members of the Company held on September 18, 2012.

Nicco Corporation Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 18, 2012.

Nicco Corporation Limited has informed the Exchange regarding the outcome of Borad Meeting held on July 31, 2012.

Nicco Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Nicco Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 18, 2012 has considered and approved the proposal for issue and allotment of additional Equity Shares to NRETF up to an aggregate amount of Rs.1.20 crores, as a part of the Corporate Debt Restructuring of the Company and CDR Package as approved by the CDR Cell set up by the Reserve Bank of India.

Nicco Corporation Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 18, 2012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 08, 2012 to September 18, 2012 (both days inclusive) for the purpose of holding the Annual General Meeting.

Nicco Corporation Limited has informed the Exchange regarding the sad demise of Mr. D N Bhattacharjee, a Director of the Company on March 07, 2012.

Nicco Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Nicco Corporation Limited has informed the Exchange vide its letter dated February 13, 2012 regarding the Postal Ballot Results.

Nicco Corporation Limited has submitted to the Exchange a copy of the Minutes of the proceedings of the Extra Ordinary General Meeting of the Members of the Company held on December 15, 2011.

Nicco Corporation Limited has submitted to the Exchange a copy of Disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2009.