NICCO

Nicco Corporation Limited has informed the Exchange that Company has been awarded with 2 new lumpsum Turnkey Project Order : One from TATA Steel & the other from SAIL aggregating to Rs. 94.4 crores. 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_UPDATES_15072009.zip target=NEW> For more details click here.</a>

Nicco Corporation Limited has submitted to the Exchange a copy of the minutes of the Proceedings of the Extraordinary General Meeting of the members of the Company held on June 20, 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/Nicco_EGM_26062009.zip target=NEW> For more details click here.</a>

Nicco Corporation Limited has informed the Exchange that at the Extra Ordinary General Meeting of the Company held on June 20, 2009, the Shareholders passed the following item of Business by Special Resolution :- (1) Authorised the Board of Directors to issue, by way of Preferential Allotment, up to an aggregate amount of Rs. 2.00 crores, 36,56,307 Equity Shares of nominal value of Rs.2/- each of the Company @ not less than Rs.5.47 per Equity Share (comprising par value of Rs.2/- per share and a premium of Rs.3.47 per share) to the Nicco Restructuring Employees' Trust Fund. The resolution was

Nicco Corporation Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company to be held on June 20 , 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/Nicco_EGM_02062009.zip target=NEW> For more details click here.</a>

Nicco Corporation Limited has informed the Exchange that at the Board Meeting of the Company held on May 21, 2009, the following items of business were discussed (1) The Board considered and approved the final Restructuring Proposal as approved by the CDR Empowered Group, at its meeting held on February 26, 2009.(2) In line with the terms of the CDR package, the Board also considered and decided to convene an Extra Ordinary General Meeting of the Company on June 20, 2009 to consider the proposal for the issue and allotment of additional Equity Shares to Nicco Restructuring Employees' Trust fu

Nicco Corporation Limited has informed the Exchange that a fire broke out at the location of the Registered Office of the Company at "Nicco House", 2, Hare Street Kolkata 700 001 on March 27, 2009 at approximately 2:30 pm. The fire started in the premises of some other Company on the second floor and later spread to other floors in the building. The building also houses the offices of a large number of other unrelated and outside Companies, including a Nationalised Bank. Fire fighters tackled the fire and the same was brought under control. No loss of life is reported. The Company is examining

Nicco Corporation Limited has informed the Exchange that the Financial Restructuring proposal, under the CDR mechanism, in respect of Nicco Corporation Ltd has been approved by the CDR Empowered Group. With the implementation of the package the Company will be able consolidate its financial position and is expected to return to profitability.

Nicco Corporation Limited has submitted to the Exchange a copy of the Abstract of Terms and Memorandum of Interest under section 302 of the Companies Act, 1956, sent to the Shareholders of the Company. 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/NICCO_Updates_19022009.zip target=NEW> For more details click here.</a>

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_Pledge_10022009.ZIP target=NEW> For more details click here.</a>

Nicco Corporation Limited has informed the Exchange that at the Board Meeting of the Company held on January 30, 2009, the following terms of business were discussed : 1) Appointment of Mr Udayan Ray as Managing Director of the Company: The Board appointed Mr Udayan Ray as Managing Director of the Company, with effect from February 01, 2009, subject to the approval of the shareholders. 2) Application made to CDR Cell : In view of the loss, the Company has applied to Corporate Debt Restructuring Cell for further restructuring of its finances.

Nicco Corporation Limited has informed the Exchange that: "The Master Agreement dated December 10, 2007 entered into by the Company with Nicco Cables Ltd. and Prysmian (Dutch) Holdings BV, Netherlands for transfer of its Cables Division, and all related and incidental Agreements thereto, stand formally terminated with effect from 17th November, 2008".

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 July 30, 2008. 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/nicco_MINAGM_11082008.zip target=NEW> For more details click here.</a>

Nicco Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 30, 2008, the following items of business were discussed:- 1) Change in Company's Directorate: a) The withdrawal of nomination of Mr. H Purushotham as Nominee Director of TDB on the Board of the Company was noted. b) Mr. Umesh Kumar, Nominee Director of Technology Development Board (TDB), Govt. of India, was appointed as an Additional Director of the Company, to hold office until the date of the forthcoming Annual General Meeting (AGM) of the Company.

Nicco Corporation Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on July 30, 2008. 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/NiccoCorp_OutAGM_30072008.zip target=NEW> For more details click here.</a>

Nicco Corporation Limited has informed the Exchange that the "The Scheme of Arrangement between Nicco Corporation Limited and Nicco Cables Limited for the transfer of the Cables Division of the Company to Nicco Cables Limited has been duly approved by the Hon'ble High Court at Kolkata on June 30, 2008. The Scheme comes into effect only after filing of the Certified Copy of the Order of the Hon'ble High Court with the office of the Registrar of Companies, Kolkata".

Nicco Corporation Limited has submitted to the Exchange a copy of the summary of the Audited working results for the financial year ended on March 31, 2008. 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/nicco_UP_07052008.zip target=NEW> For more details click here.</a>

Nicco Corporation Limited has informed the Exchange that at the Board Meeting of the Company held this day (April 30, 2008), the following items of business were transacted :- Annual General Meeting (AGM) - The Annual General Meeting of the Company has been decided to be held on July 30, 2008 and the following dates of closure of Register of Members and Share Transfer Books of the Company were fixed:- From July 21, 2008 to July 30, 2008 (both days inclusive).

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 and Preference Shareholders of the Company, held on March 14, 2008. 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/nicco_MIN_26042008.zip target=NEW> For more details click here.</a>

Nicco Corporation Limited has informed the Exchange that at the respective Meetings of the Preference Shareholders and the Equity Shareholders of the Company held on March 14, 2008 for the approval of a Scheme of Arrangement as proposed by the Company for the transfer of its Cables Division to Nicco Cables Limited, the Shareholders have, by requisite majority approved the said Scheme.

Nicco Corporation Limited has informed the Exchange that by an order dated the January 30, 2008 the Hon'ble High Court at Calcutta has directed that separate meetings of the 5% Cumulative Redeemable Preference Shareholders and also the Equity Shareholders of Nicco Corporation Limited, on March 14, 2008 for the purpose of considering and if thought fit, approving, with or without modification, the proposed Scheme of Arrangement between the Nicco Corporation Limited and Nicco Cables Limited. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates

Nicco Corporation Limited has informed the Exchange that the company has filed a Scheme of Arrangement with the Hon. High Court of Calcutta for transfer of its Cable business, to its wholly owned subsidiary Nicco Cables Ltd. This subsidiary will be converted to a Joint Venture with Prysmian (60% stake in the Joint Venture) a world leader in the energy and telecommunications cables industry with strong market position in higher-added value market segments. Nicco will retain the remaining 40% in the Joint Venture and will receive a consideration price of Rs. 133 crores (subject to adjustments) f

Nicco Corporation Limited had informed the Exchange regarding the signing of the Term Sheet with Prysmian Cable Holding BV, Netherlands. The Company has now informed the Exchange vide its letter dated December 11, 2007 that Nicco Corporation Ltd. ("Nicco") has late last night entered into definitive agreements with Prysmian (Dutch) Holdings BV. 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/Niccocor_Mis_11122007.zip target=N

Nicco Corporation Limited has informed the Exchange that the Board Meeting of the Company held on October 31, 2007, the following items were transacted :- 1) Ms Pallavi Priyadarshini Kaul was appointed as an Additional Director of the Company, with effect from October 31, 2007, to hold office until the date of the forthcoming Annual General Meeting (AGM) of the Company. 2) Mr. Shiv Siddhant Narayan Kaul was appointed as an Additional Director of the Company, with effect from October 31, 2007, to hold office until the date of the forthcoming Annual General Meeting (AGM) of the Company.

Nicco Corporation Limited has informed the Exchange that: "Industrial Investment Bank of India Ltd. (IIBI) has withdrawn the Nomination of Dr Tamal Datta Chaudhuri, Nominee Director, representing IIBI from the Directorship of our Company".

Nicco Corporation Limited has informed the Exchange that: "Mr P B Ramanujam, Nominee Director, representing GIC of India Ltd, has resigned from his Directorship of our Company, on the advice of GIC of India Ltd.".

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 July 30, 2007. 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/NiccoCorporation_Minutes.zip target=NEW> For more details click here.</a>

Nicco Corporation Limited has informed the Exchange that at the Annual General Meeting of the Company held on July 30, 2007, the Shareholders approved the following items of business :- 1) Re-appointment of Mr. Prabir Chakravarti as a Director liable to retire by rotation. 2) Re-appointment of Mr. Narottam Das as a Director liable to retire by rotation. 3) Re-appointment of Mr P B Ramanujam as a Director liable to retire by rotation. 4) Re-appointment of M/s G Basu & Co., Chartered Accountants, Kolkata, as Auditors of the Company for 2007-08. Special Business :- 1) Re-appointment of and payme

Nicco Corporation Limited has submitted to the Exchange the outcome of the Board meeting held on July 30, 2007. 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_outcome_30072007.zip target=NEW> For more details click here.</a>

News Verification : The media had reports that Prysmian Spa, Italy, may acquire a strategic stake in Nicco Corporation Limited. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Nicco Corporation Limited has vide its letter inter-alia stated,"From time to time, the company considers various corporate strategic options as an ongoing process. Once the Company finalises any arrangement or proposal, due intimation will

News Verification : The media had reports that Sonata Investments may pick up a stake in the company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Nicco Corporation Limited has vide its letter inter-alia stated,"The report is factually incorrect."

Nicco Corporation Limited has informed the Exchange that: "The designated email ID of the grievance redressal division / compliance officer exclusively for the purpose of registering complaints by investors is investorsservices@niccocorp.com".

Nicco Corporation Limited has submitted to the Exchange the Audited Financial Results for the financial year ended March 31, 2007. 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_AFR.zip target=NEW> For more details click here.</a>

Nicco Corporation Limited has informed the Exchange that at the Board Meeting of the Company held this day (April 30, 2007), the following items of business were transacted :- Annual General Meeting - The Annual General Meeting of the Company has been decided to be held on July 30, 2007 and the following dates of closure of Register of Members and Share Transfer Books of the Company were fixed:- From July 21, 2007 to July 30, 2007 (both days inclusive).

Nicco Corporation Limited has informed the Exchange that at the Board Meeting of the Company held this day (April 30, 2007), the following items of business were transacted :- 1) Re-appointment of Mr Sanjoy Bhattacharya as Director (Cable Operations) for the period from 1st April, 2007 to 30th September, 2009. 2) Re-appointment of Mr Udayan Ray as Director (Finance) & CFO for the period from 1st April, 2007 to 30th September, 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

Nicco Corporation Limited has informed the Exchange that: "Pursuant to approval of the Shareholders, and as 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, the Committee of Directors of the Company has allotted 14,59,204 Equity Shares of Rs 2/- each of the Company @ Rs 23.78 per share, as per Stock Prices with reference to the relevant date, as per SEBI Preferential Issue Guidelines (comprising par value of Rs 2/- per share and a premium of Rs 21.78 per share) on 29th March, 2007, aggregating to Rs. 3.47 c

Nicco Corporation Limited has submitted to the Exchange a copy of the Postal Ballot Result. 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/Niccocorporation_ResultPB.zip target=NEW> For more details click here.</a>

Nicco Corporation Limited has informed the Exchange that: "Pursuant to approval of the Shareholders, as part of the Corporate Debt Restructuring of the Company and the 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 4,54,54,545 Equity Shares of RS 2/- each on 21st March, 2007, to six OCCPS holders by way of conversion of 90,90,909 6% Optionally Convertible Cumulative Preference Shares (OCCPS) into Equity Shares of the Company, in accordance with the Scheme of Arrangement for Re-Organisation of the Share Capital

Nicco Corporation Limited has informed the Exchange that pursuant to section 192 A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the following resolutions are proposed to be passed by Postal Ballot. (i) Special Resolution under section 81(1A) of the Companies Act, 1956 for Preferential Allotment of Equity Shares to ARCIL, Banks, Financial Institutions and Debenture holders to restructure part of their existing loans by conversion into Equity Shares upto an amount of Rs. 3.47 crores, at a price determined in accordance with SEBI (DIP) G

Nicco Corporation Limited has informed the Exchange that: "Pursuant to Rule 2A of the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the Postal Ballot papers in respect of business relating to passing of Resolutions under sections 81(1A) and 163 of the Companies Act, 1956, along with the Resolutions and the Explanatory Statements have been mailed to the shareholders of the Company on 19th February, 2007. The consent or otherwise of the shareholders should reach the scrutiniser latest by 21st March, 2007. This is to also inform you that the Board of Directors of the Company

Nicco Corporation Limited has informed the Exchange that at the Board Meeting of the Company held on January 31, 2007 following items of business were discussed :- (1) The Board considered and approved draft resolution u/s 81(1A) of the Companies Act, 1956, for making a preferential issue of Equity Shares to the extent of Rs. 3.47 crores to ARCIL, Banks, Financial Institutions and Debentureholders, at a price to be determined in accordance with SEBI pricing stipulations, in terms of CDR Scheme, to be passed through Postal Ballot. (2) The Board considered and approved draft resolution u/s 163 o

Nicco Corporation Limited has informed the Exchange that: "M/s R&D Infotech Pvt. Ltd., Ground Floor, 22/4 Nakuleshwar Bhattacharya Lane, Kolkata 700026, Phone No. (033) 2463 1657/8, Email No: rdinfotec@yahoo.com, shall be appointed as our Registrars & Transfers Agents (R & T Agents) with effect from 1st January, 2007 for physical and electronic segment due to our existing R&T Agents, M/s AMI Computers (I) Ltd having decided to give up the activity of R&T Agents. However, till such time as the database and Electornic connectivity is shifted to the new R&T Agents, M/s R&D Infotech Pvt. Ltd., the