NICCOCORP

Nicco Corporation Ltd has submitted to the Exchange a copy of the Minutes of the proceedings of the Annual General Meeting of the Company held on August 09, 2006. The copy of the minutes 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 Ltd has informed the Exchange that at the AGM of the Company held on August 09,2006, the Shareholders approved the following issue of business :- 1) (a) Re-appointment of Mr Udayan Ray as a Director liable to retire by rotation. (b) Re-appointment of Dr L R Vaidyanath as a Director liable to retire by rotation. (c) Re-appointment of Mr D N Bhattacharjee as a Director liable to retire by rotation. 2) Re-appointment of M/s G Basu & Co., Chartered Accountants, Kolkata, as Auditors of the Company for 2006-07. Special Business - 3) Appointment of Mr H Purushotham as a Director lia

Nicco Corporation Ltd has submitted to the Exchange a copy of the notice of the court convened EGM to the Preference and Equity Shareholders of the Company to be held on May 12, 2006. 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).

Nicco Corporation Ltd has submitted to the Exchange a copy of the proceedings of the EGM of the Company held on March 27, 2006. 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).

Nicco Corporation Ltd has submitted to the Exchange the results of the Postal Ballot taken as per notice dated March 01, 2006 of the company. All the resolution were passed with requisite majority. The results of the postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Nicco Corporation Ltd has informed the Exchange that at the EGM of the Company held on March 27,2006, the Shareholders approved the following items of Business by Special Resolution : 1. Increase of Authorised Capital from Rs 69,00,00,000/- to Rs 89,00,00,020/-. The resolution was passed with requisite majority. 2. Authorised the Board of Directors to issue, by way of Preferential Allotment, 57,25,616 Optionally Convertible Cumulative Preference Shares (OCCPS) of Nicco Corporation Limited of Rs. 22/- each, aggregating to Rs.12,59,63,552/-, for cash, at a price of Rs 22/- per OCCPS (instead of

Nicco Corporation Ltd has informed the Exchange that pursuant to Section 192-A of the Companies Act, 1956 read with the Companies (Passing of Postal Ballot) Rules, 2001 the Company the following resolution are proposed to be passed by Postal Ballot (1) Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 for selling and transferring (a) Land and Infrastructure of Telelink Unit at Kalyani to Nicco Biotech Ltd. for a total consideration of Rs.12.70 crores(b) Surplus machinery of Telelink Unit at Kalyani to NE Cables Ltd for a total consideration of Rs.7.31 crores. (2) Special

Nicco Corporation Ltd has submitted to the Exchange a copy of the EGM of the Members of the Company to be held on March 27, 2006. 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).

Nicco Corporation Ltd has submitted to the Exchange a copy of the Minutes of the Proceedings of the AGM of the Company held on August 09, 2005. 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/CorporateAnnouncements).

Nicco Corporation Ltd has informed the Exchange that : (I)At the AGM of the Company held on August 09, 2005, the Shareholders approved the following items of Sprecial Business: (1) Re-appointment of and payment of remuneration to Mr. Udayan Ray as Director (Finance) & CFO for a period of 2 years w.e.f. September 01, 2005. (2) Increase in Authorised Capital from Rs. 60.00 crores to Rs. 69.00 crores. (3) Authorised the BODs to issue and allot up to 61,64,383 Equity Shares of the Company @ Rs.14.60 per share to Asset Reconstruction Company (India) Limited upon conversion of secured loan of Rs. 9.

Nicco Corporation Ltd has submitted the Exchange a copy of the Minutes of the EGM of the Company, held on May 27, 2005. A copy of the EGM Minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Nicco Corporation Ltd had informed the Exchange that the EGM of the Members of the Company was to be held on May 27, 2005. The purpose of the EGM was to : 1) consider, inter alia, the Re-appointment of and payment of remuneration to Mr. Sanjoy Bhattacharya; and 2) to re-appoint M/s. G Basu & Co., Chartered Accountants, as Statutory Auditors of the Company. The Company has now further informed that in respect of item no.2, a poll was held on the same date on a demand by a Member holding the requisite number of shares and the resolution was passed with requisite majority.