NICCO

Nicco Corporation Limited has informed the Exchange regarding revised outcome of Board Meeting held on August 11, 2016 .

Nicco Corporation Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 11, 2016.

Nicco Corporation Limited has informed the Exchange regarding the outcome of the board meeting held on May 19, 2016

Nicco Corporation Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 12, 2016.

Nicco Corporation Limited has informed the Exchange that at Board meeting of the Company held on November 12, 2015, the following items of business were transacted : 1) The Board noted the resignation of Mr. Niraj Kela, Nominee Director of TDB with effect from September 16, 2015 pursuant to his tenure in TDB as Director (F&A) having coming to an end on September 16, 2015. 3) The Board noted that Dr. Dilip Kumar Datta has unfortunately vacated his office as an Independent Director of the Company with effect from November 12, 2015 by vitue of the provisions of section 167 (1)(b) of the Company A

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 informed the Exchange regarding Outcome of Board Meeting held on May 19, 2015.

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 a copy of outcome of Board meeting 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 informed the Exchange regarding the Outcome of the Board Meeting held on May 16, 2014.

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 informed the Exchange regarding the outcome of Board Meeting 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 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 informed the Exchange regarding the outcome of Borad Meeting held on July 31, 2012.

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 regarding an outcome of the Board Meeting held on July 29, 2011.

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 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 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 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>

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 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