NICCO

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 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 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 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 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 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 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 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 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 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