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).

The Exchange has sought clarification from Nicco Corporation Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The response of the Company is attached.

The Exchange has sought clarification from Nicco Corporation Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial Results not approved by Board. -2. Segment details not submitted The response of the Company is awaited.

Nicco Corporation Limited has submitted to the Exchange, the financial results for the period ended 30-Sep-2017.

Nicco Corporation Limited has informed the Exchange regarding 'Intimation of Order of NCLT, Kolkata Bench with respect to Liquidation Proceedings and appointment of Liquidation of Nicco Corporation Limited.

The Exchange had sought clarification from the Company with respect to news item captioned "Lenders reject Nicco Corp's resolution plan; liquidation could follow". The response from the Company is enclosed.

The Exchange has sought clarification from the Company with respect to news item captioned ��Lenders reject Nicco Corp's resolution plan; liquidation could follow��. In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any infor

The Exchange had sought clarification from Nicco Corporation Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company was required to clarify the following: -1. Segment details not submitted. -2. Board meeting notice not submitted.The response of the Company is enclosed.

The Exchange has sought clarification from Nicco Corporation Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company is required to clarify. -1. Segment details not submitted. -2. Board meeting notice not submitted.The response of the Company is awaited.

Nicco Corporation Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

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 Listed Shell Companies By SEBI.

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 submitted to the Exchange, the financial results for the period ended March 31, 2017.

Nicco Corporation Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nicco Corporation Limited has submitted to the Exchange vide letter dated April 03, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nicco Corporation Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

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 regarding Status of Board and Committee Meetings under Insolvency and Bankruptcy Code, 2016.

Nicco Corporation Limited has informed the Exchange regadring Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nicco Corporation Limited has informed the Exchange that pursuant to the SICA Repeal Act, 2003, coming into effect on and from December 01, 2016 and introduction of the Insolvency and Bankruptcy Code, 2016 coming into force with effect from December 01, 2016, the application of Company's pending before BIFR stands abated.

Nicco Corporation Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Nicco Corporation Limited has submitted to the Exchange a copy of the Scrutinizer's Report of the Annual General Meeting of the Company held on September 27, 2016.

Nicco Corporation Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 27, 2016.

Significant increase in price has been observed in Nicco Corporation Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Nicco Corporation Limited has submitted their response.

Significant increase in price has been observed in Nicco Corporation Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Nicco Corporation Limited has informed the Exchange regarding statement of Impact of Audit Qualification for the year ended on March 31, 2016.

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 regarding revised outcome of Board Meeting held on August 11, 2016 .

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 regarding the Outcome of Board Meeting of the Company held on August 11, 2016.

Nicco Corporation Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 30-Jun-2016.

Nicco Corporation Limited has informed the Exchange regarding the Authorisation pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nicco Corporation Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

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

Nicco Corporation Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

Nicco Corporation Limited has informed the Exchange that the Trading Window for dealing in Equity Shares of the Company by its Directors and Designated Employees shall remain closed from close of business hours on May 10, 2016 until the closing of business hours on May 23, 2016 on account of declaration of the Audited Financial Results of the Company.

Nicco Corporation Limited has submitted to the Exchange vide letter dated April 1, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 regarding the contact details of Key Managerial Personnel's authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the Stock Exchange.

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 submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended December 31, 2015.

Nicco Corporation Limited has informed the Exchange that the Trading window for dealing in Equity shares of the Company by its Directors and Designated Employees shall remain closed from Close of business on February 3, 2016 until the close of business hours on February 15, 2016 on account of declaration of the Audited Financial Results of the Company.

Nicco Corporation Limited has informed the Exchange regarding Code of Fair Disclosures and Code of Conduct for Prohibition of Insider Trading.

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 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 submitted to the exchange the standalone financial results for the period ended 30-Sep-2015.

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 minutes of the proceedings of the annual general meeting held on September 29, 2015.