NICCO

Nicco Corporation Limited has informed the Exchange regarding Appointment of Mr Tanushyam Ghosh as Company Secretary of the company w.e.f. September 12, 2017.

Nicco Corporation Limited has informed the Exchange regarding Resignation of Mr Rahul Banerjee as Company Secretary of the company w.e.f. August 09, 2017.

Nicco Corporation Limited has informed the Exchange that the sudden demise of Mr. Prabir Chakravarti, Non-Executive Independent Director of the Company on February 05, 2017.

Nicco Corporation Limited has informed the Exchange that Mr Prasanta Pandit, Chief Financial Officer of the Company has resigned from the position of CFO with effect from close of business hours of March 31, 2016.

Nicco Corporation Limited has informed the Exchange that Mr Indranil Mitra, General Manager & Company Secretary has resigned from his office and the services of the Company with effect from the close of business hours of November 30, 2015.

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 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 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 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 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: "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 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: "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