Nicco Corporation Share Price

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The Exchange has sought clarification from Nicco Corporation Ltd with respect to news article appearing on www.economictimes.com on October 12 2017 titled Lenders Reject Nicco Corps Resolution Plan; Liquidation Could Follow<BR><BR>The reply is awaited.

Nicco Corporation Ltd has informed BSE 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.

Nicco Corporation Ltd has submitted to BSE a copy of the Minutes of the proceedings of the Annual General Meeting of the Company he!d on September 29 2015.

Nicco Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13 2015 inter alia has transacted the following business:<BR><BR>1. Change in Companys Directorate<BR><BR>- The Board considered and approved the appointment and payment of remuneration to Mr. Kartick Kumar Chatterjee as Managing Director & CEO of the Company with effect from October 01 2015 to fill up the vacancy created by the resignation of Mr. Swapan Kumar Mukherjee Managing Director who shall hold office upto September 30 2015.<BR><BR>- The Board noted the resignation of Mr. Sanjay Prakash Bansal from the Board of Directors of the Company with effect from August 12 2015.<BR><BR>2. The Board considered and approved the proposal for issue of additional Equity Shares to Nicco Restructuring Employees Trust Fund subject to approval of Shareholders at the forthcoming AGM of the Company.<BR><BR>3. The Board considered and approved the proposal for modification of the Explanatory Statement of the Special Resolution passed in AGM held on September 29 2014 relating to allotment of 5000000 Equity Shares of Rs. 2/- each to Nicco Restructuring Employees Trust Fund subject to approval of Shareholders at the forthcoming AGM of the Company.

Nicco Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21 2015 to September 29 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29 2015.