NICCO

Nicco Corporation Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Postal Ballot) Rules, 2001 in respect of the Ordinary Resolution to be passed through Postal Ballot : (1) Ordinary Resoution under section 293(1)(a) of the Companies Act,1956 for assigning the business of the Project Division of the Company to the Joint Venture Company set up between Nicco Corporation Ltd. and Oriental Manufacturers Private Ltd.

Nicco Corporation Limited has submitted to the Exchange vide its letter dated December 21, 2011 a copy of the following : (1) Calendar of Events; (2) Board Resolution dated December 15, 2011 in respect of the Company's Postal Ballot process.

Nicco Corporation Limited has informed the Exchange regarding the Outcome of the meeting of Board of Directors of the Company held on December 15, 2011.

Nicco Corporation Limited has informed the Exchange that at the Extra Ordinary General Meeting of the Company held on December 15, 2011, the Shareholders passed the following item of business by Special Resolution :- (1) Partial Modification of the Special Resolution passed on September 16, 2009 in respect of Preferential Allotment of upto 9,80,392 Equity Shares of Rs. 2/- each of the Company to the persons other the existing shareholders of the Company. The resolution was passed unanimously.

Nicco Corporation Limited has informed the Exchange that an Extra Ordinary General Meeting of the Company has been decided to be convened on December 15, 2011 to consider and approve the resolution to be passed in supersession of the Resolution earlier passed in Annual General Meeting held on September 16, 2009 in relation to allotment of Equity Shares to 9 Associates of Creditors. Further, the Draft Notice of the above Extra Ordinary General Meeting was approved by the Board of Directors.

Nicco Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Nicco Corporation Limited has submitted to the Exchange a copy of Minutes of the Proceedings of the Annual General Meeting of the Company held on September 22, 2011.

Nicco Corporation Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Shareholders of the Company held on September 22, 2011.

Nicco Corporation Limited has informed the Exchange regarding an outcome of the Board Meeting held on July 29, 2011.

Nicco Corporation Limited has informed the Exchange that the Annual General Meeting of the Company has been decided to be held on September 22, 2011 and the following dates of closure of Register of Members and Share Transfer Books of the Company were fixed as September 12, 2011 to September 22, 2011 (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 June 30,2011.

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.

Nicco Corporation Limited has informed the Exchange vide its letter dated July 06, 2011 regarding Nicco and Oriental announce signing of Definitive Agreement in relation to Nicco's EPC business.

Nicco Corporation Limited has informed the Exchange that pursuant to the appointment of Mr. Indranil Mitra as General Manager & Company Secretary of the Company with effect from May 04, 2011 with retrospective effect, Mr. Indranil Mitra has been appointed as Compliance Officer with effect from May 04, 2011 who will be responsible for monitoring the share transfer process and report to the Board in each Meeting, for directly liaising with the authorities such as Securities & Exchange Board of India (SEBI), Stock Exchanges, Registrar of Companies (ROC), Company Law Board (CLB) etc. and investors

Nicco Corporation Limited has informed the Exchange that Mr Indranil Mitra has been appointed as General Manager & Company Secretary of the Company with effect from May 04, 2011 with retrospective effect.

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

Nicco Corporation Limited has informed the Exchange that Mr J S Paul, the Senior Vice President & Company Secretary, has applied for premature Retirement from the services of the Company and the Company has accepted the request for premature Retirement as Senior Vice President & Company Secretary with effect from the close of March 31, 2011.

Nicco Corporation Limited has informed the Exchange that the current Term of Appointment of Mr. Rajive Kaul as Executive Chairman of the Company would expire at the close of March 31, 2011. Further, the Company has informed that Mr. Rajive Kaul shall continue to remain a Member of the Board of Directors of the Company holding office as its Non-Executive Chairman with effect from April 1, 2011.

Nicco Corporation Limited has informed the Exchange that at the Board Meeting of the Company held on January 31, 2011, the following items of business were transacted :- (1) Dr Dilip Kumar Datta was co-opted as a Director on the Board of Directors of the Company to fill up the vacancy caused by the death of Dr L R Vaidyanath, with effect from January 31, 2011.

Nicco Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Nicco Corporation Limited has informed the Exchange regarding Disclosure of Shares pledged by the Promoters and Persons forming part of the Promoter Group.

Nicco Corporation Limited has informed the Exchange that the Board of Directors of the Company , and pursuant to advice given by Legal Counsel, the Company is making a reference to the Board for Industrial and Financial Reconstruction (BIFR) as per requirement of SICA.

Nicco Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Nicco Corporation Limited has informed the Exchange regarding Disclosure of Shares pledged by the Promoters and Persons forming part of the Promoter Group.

Nicco Corporation Limited has submitted to the Exchange a copy of the Minutes of the proceedings of the Annual General meeting of the Company held on September 28, 2010.

Nicco Corporation Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 28, 2010.

Nicco Corporation Limited has informed the Exchange that the Company has allotted 1,19,00,000 Equity Shares of the Face Value of Rs. 2/- each @ of Rs. 6.12 per Equity Share to Asset Reconstruction Company (India) Limited on September 14, 2010 pursuant to the approval of the Shareholders.

Nicco Corporation Limited has informed the Exchange that the Company has allotted 46,56,862 Equity Shares of the Face Value of Rs. 2/- each @ of Rs. 6.12 per Equity Share to Selected Creditors on September 06, 2010 pursuant to the approval of the Shareholders.

Nicco Corporation Limited has informed the Exchange that pursuant to the resignation of Mr Deepak Guha, Sr VP & CFO of the Company, with effect from the close of August 31, 2010, Mr. Udayan Ray, Managing Director has been redesignated as Managing Director & CFO w.e.f. September 1, 2010.

Nicco Corporation Limited has informed the Exchange that the Board of Directors at its meeting held on July 31, 2010 considered and approved draft resolution u/s 81(1A) of the Companies Act, 1956, for issue and allotment of Equity Shares of nominal value of Rs.2/- each of the Company @Rs.5.29 each (comprising par value of Rs.2/- per share and a premium of Rs.3.29 per share) to the extent of Rs.1.60 crores to Nicco Restructuring Employees' Trust Fund (NRETF), as a part of the Corporate Debt Restructuring (CDR) of the Company and the CDR Package as approved by the CDR set up by the Reserve Bank

Nicco Corporation Limited has informed the Exchange that the Annual General Meeting of the Company has been decided to be held on September 28, 2010 and the following dates of closure of Register of Members and Share Transfer Books of the Company were fixed: September 18, 2010 to September 28, 2010 (both days inclusive).

Nicco Corporation Limited has informed the Exchange that Mr.Deepak Guha, Sr Vice President & CFO of the Company had submitted his resignation and that Mr.Udayan Ray, the Managing Director of the Company would be the Managing Director & CFO once Mr.Deepak Guha is released from his services, till such time an alternative CFO is identified and recruited by the Company.

Nicco Corporation Limited has informed the Exchange regarding the sad demise of Dr L R Vaidyanath, a Director of the Company on July 26, 2010.

Nicco Corporation Limited has informed the Exchange regarding disclosure of shares pledged by the promoters and persons forming part of the Promoter Group.

Nicco Corporation Limited has submitted to the Exchange a copy of the minutes of the proceedings of the court convened meeting of the Equity Shareholders of the Company held on July 07, 2010.

Nicco Corporation Limited has informed the Exchange that at the Court Convened Extra Ordinary General Meeting of the Equity and Preference Shareholders of Nicco Corporation Limited to approve a Scheme of Arrangement between Nicco Corporation Limited and Nicco Engineering Services Engineering Services Limited relating to liquidation of amount of Rs 177.84 Lacs due to nicco Engineering Services Limited, the following matters were discussed; 1) In view of the interest of one of the Preference Shareholders regarding conversion of some of its outstandings into equity shares as a proposed modificat

Nicco Corporation Limited has informed the Exchange that Pursuant to an Order of the Hon'ble High Court of Calcutta, separate Meetings of the Equity and Preference Shareholders of Nicco Corporation Limited will be held on July 7, 2010, for the purpose of considering, and if thought fit, approving with or without modification, the proposed Scheme of Arrangement between Nicco Corporation Limited and Nicco Engineering Services Limited relating to liquidation of amount of Rs. 177.84 Lacs due to Nicco Engineering Services Limited.

Nicco Corporation Limited had informed the Exchange that "Keeping in mind the long term interests of the Company, a temporary 'Suspension of work' at its Baripada Factory has been put into effect on 16th November, 2009. This was necessitated by acts of indiscipline and intimidation by an unruly section of the workers". The Company has now informed the Exchange that as the issues leading to the temporary 'Suspension of work' have been resolved and the long term interests of the Company have been protected, the temporary 'Suspension of work,' has been lifted on April 15, 2010. Work at the Baripa

Nicco Corporation Limited has informed the Exchange that at the meeting of Board of Directors of Nicco Corporation Ltd. held on March 06, 2010, the following item was discussed: The Board considered and approved in principle the entrance into the Scheme of Arrangement ("Scheme") between Nicco Corporation Limited ("NCL") and Nicco Engineering Services Limited ("NESL") subject to approval / consent of Shareholders, Lenders / CDR, Hon'ble High Court and other requisite parties / authorities as may be applicable. The Scheme contains a basic proposal for the amount of Rs 177.84 Lacs due to NESL fro

Nicco Corporation Limited has informed the Exchange that at the meeting of Board of Directors of Nicco Corporation Ltd. held on March 06, 2010, the following item was discussed: The Board considered and approved a Memorandum of Understanding (MoU) signed by and between Nicco Corporation Ltd. (Nicco) and Hitachi Cables, Japan, confirming their intention to jointly develop and pursue business opportunities in the Indian Cable Market with focus in the speciality cable segments. The resulting joint effort would take advantage of Hitachi's superior know how and technology in design and materials an

Nicco Corporation Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2009, received from the Promoters and persons forming part of the Promoter Group of the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Nicco_PL_05022010.zip target=NEW> For more details click here.</a>

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 Committee of Directors of the Company has allotted 36,56,307 Equity Shares of the Company of a Nominal Value of Rs 2/- each of the Company @ of Rs 5.47 per Equity Share, as per Stock Prices with reference to the Relevant Date, as per SEBI Preferential Issue Guidelines (comprising par value of Rs.2/- per Equity Share and a Premium of Rs 3.47 per Equity Share) on

Nicco Corporation Limited has informed the Exchange that "Keeping in mind the long term interests of the Company, a temporary 'Suspension of work' at its Baripada Factory has been put into effect on 16th November, 2009. This was necessitated by acts of indiscipline and intimidation by an unruly section of the workers".

Nicco Corporation Limited has submitted to the Exchange a copy of the minutes of the proceedings of the Annual General Meeting of the Company held on September 16, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/NICCOCORP_AGMMin_16102009.zip target=NEW> For more details click here.</a>

Nicco Corporation Limited had informed the Exchange that "Keeping in mind the long term interests of the Company, a temporary 'Suspension of work' at its Shyamnagar Factory has been put into effect on September 21, 2009. This was necessitated by acts of indiscipline and intimidation by an unruly section of the workers". The Company has now informed the Exchange that "As the issues leading to the temporary 'Suspension of work', have been resolved and the long term interests of the company have been protected, the temporary 'Suspension of work', has been lifted at 4:00 pm on September 24, 2009 f

Nicco Corporation Limited has informed the Exchange that "Keeping in mind the long term Interests of the Company, a temporary 'Suspension of work' at its Shyamnagar Factory has been put into effect on September 21, 2009. This was necessitated by acts of indiscipline and intimidation by an unruly section of the workers".

Nicco Corporation Limited has informed the Exchange that at the Board Meeting of the Company held on September 16, 2009, the following items of business were transacted: "Mr. Sanjay Bhattacharya, who is retiring as Wholetime Director and also as a Director of the Company with effect from September 30, 2009 and ceasing to be Director of the Company also with effect from September 30, 2009, has been appointed by the Board of Directors of the Company as an Additional Director retiring by rotation with effect from October 01, 2009".

Nicco Corporation Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 16, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Nicco_AGMoutcom_17092009.zip target=NEW> For more details click here.</a>

Nicco Corporation Limited has informed the Exchange regarding outcome of board meeting held on August 10, 2009 as follows: 1A. Preferential Allotment to some Creditors / their Associates for reduction of part of their outstanding dues of approximately Rs. 3.35 Crores - The Board considered and approved draft resolution u/s 81(1A) of the Companies Act, 1956, for making a Preferential Issue of Equity Shares of Rs. 2/- each to some Creditors of the Company / their Associates, at a price to be determined in accordance with SEBI pricing stipulations, subject to such other approvals, consents, perm

Nicco Corporation Limited has informed the Exchange that at the Board Meeting of the Company held this day (August 10, 2009), the following items of business were discussed :- Annual General Meeting (AGM) - The Annual General Meeting of the Company has been decided to be held on September 16, 2009 and the following dates of closure of Register of Members and Share Transfer Books of the Company were fixed:- From September 07, 2009 to September 16, 2009 (both days inclusive) for the purpose of the Annual General Meeting. Further,the company has informed that the Directors have not recommended an