NICCO

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Nicco Corporation Limited (NICCO) w.e.f. July 10, 2020 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on March 03, 2020 has issued public notice in the newspaper for proposed delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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).

Nicco Corporation Limited had informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2016 to September 28, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2016. The company has now informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2016 to September 27, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2016. (Dat

Nicco Corporation Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2016 to September 28, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2016.

Nicco Corporation Limited has informed the Exchange that the committee of the Directors of the Company has allotted 50,00,000 Equity Shares of the Company at a Nominal Value of Rs 2/- each of the Company for cash at par on December 21, 2015, aggregating to Rs 1.00 crore to Nicco Restructuring Employees' Trust Fund ("NRETF").

Nicco Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2015.

Nicco Corporation Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2014. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2014 to September 29, 2014 (both days inclusive) for the purpose of holding the Annual General Meeting.

Nicco Corporation Limited has informed the Exchange that pursuant to approval of the shareholder 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 60,00,000 Equity Shares of the Company at a Nominal Value of Rs. 2/-each of the Company for cash at par on February 27, 2014, aggregating to Rs. 1.20 Crores, to Nicco Restructuring Employees' Trust Fund(NRETF)

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 Commmittee of Directors of the Company has allotted 1,10,00,000 Equity Shares of the Company at a Nominal Value of Rs.2/- each of the Company for cash at par on June 14, 2013, aggregating to Rs. 2.20 Crores, to Nicco Restructuring Employees' trust Fund (NRETF)

Nicco Corporation Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 24, 2013. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 14, 2013 to September 24, 2013 (both days inclusive) for the purpose of holding the Annual General Meeting.

Nicco Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 18, 2012 has considered and approved the proposal for issue and allotment of additional Equity Shares to NRETF up to an aggregate amount of Rs.1.20 crores, as a 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.

Nicco Corporation Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 18, 2012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 08, 2012 to September 18, 2012 (both days inclusive) for the purpose of holding the Annual General Meeting.

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 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 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 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

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 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).