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BSE Code : 526721 | NSE Symbol : | ISIN : INE653C01022 | Industry : Recreation / Amusement Parks |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Nov-2024	14-Nov-2024	Quarterly Results	NICCO PARKS & RESORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve and take on record the Un-Audited Standalone & Consolidated Financial Results subject to Limited Review by the Statutory Auditors of the Company for the Quarter & half year ended on September 30 2024. The Board at the same meeting shall also consider a proposal for declaration of Interim Dividend to the Equity Shareholders in terms of Regulation 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Interim dividend if declared by the Board the record date pursuant to Regulation 42 of the SEBI Regulations will be Friday November 29 2024 for the purpose of ascertaining the eligibility of the shareholders for payment of Interim Dividend for the FY 2024-25. The Board at its meeting held today ie 14.11.2024 approved an Interim Dividend of 20% (0.20 paise per share of face value Rs.1) The record date for payment Second Interim dividend is 29.11.2024. The company is expecting to pay second interim dividend to all its equity shareholders by December 13, 2024. (As Per BSE Announcement Dated on 14.11.2024)
02-Aug-2024	09-Aug-2024	Interim Dividend	NICCO PARKS & RESORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve un-audited standalone and consolidated financial results of the company for the first quarter and three months ended on June 30 2024. The Board of Directors of the company approved a First Interim Dividend at the rate of 35% per share (0.35 paise per share on face value of equity shares of Rs.1) to the eligible shareholders of the company. The company is expecting to pay ''First Interim dividend'' to the shareholders of the company on or before September 8, 2024. (As Per BSE Announcement Dated on 09.08.2024)
23-Apr-2024	03-May-2024	Quarterly Results	NICCO PARKS & RESORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter & year ended on March 31 2024. The Board at the same meeting shall also consider a proposal for declaration of Interim Dividend to the Equity Shareholders in terms of Regulation 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Interim dividend if declared by the Board the record date pursuant to Regulations 42 of the SEBI Regulations will be Friday May 17 2024 for the purpose of ascertaining the eligibility of the shareholders for payment of Interim Dividend for the FY 2023-24. The Trading Window for trading in Companys securities will continue to remain closed until expiry of 48 hours after the Audited Standalone & Consolidated Financial Results for the quarter & year ended on March 31 2024 are submitted to Stock Exchange. Please find the attached Audited Standalone and Consolidated Financial Results for the quarter and financial year, 2023-24 along Auditor Report with Unmodified opinion(s). Please find the attached letter under Regulation 30 of SEBI (LODR) Regulations, 2015 for the re-appointment of (Internal Auditor, Secretarial Auditor and Tax Auditor) for the Financial Year 2024-25. Please find the attached Change in Directorate as per Regulation 30 of SEBI (LODR) Regulations, 2015. Please find the attached letter under Regulation 30 of SEBI (LODR) Regulations, 2015, for the re-appointment of Statutory Auditor Messrs Lodha & Co LLP, Chartered Accountants. (As Per BSE Announcement Dated on: 03/05/2024)
01-Feb-2024	13-Feb-2024	Quarterly Results	NICCO PARKS & RESORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter & nine months ended on December 31 2023. The Board at the same meeting shall also consider a proposal for declaration of Interim Dividend to the Equity Shareholders in terms of Regulation 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Interim dividend if declared by the Board the record date pursuant to Regulations 42 of the SEBI Regulations will be Friday February 23 2024 for the purpose of ascertaining the eligibility of the shareholders for payment of Interim Dividend for the FY 2023-24. The Trading Window for trading in Companys securities will continue to remain closed until expiry of 48 hours after the Un-Audited Standalone & Consolidated Financial Results for the quarter & nine months ended on December 31 2023 are submitted to Stock Exchange. The Board of Directors of the Company at its meeting held today approved the Un-Audited Standalone & Consolidated Financial Results together with the Limited Review Report for the Quarter and the nine months ended 31st December, 2023. Board Meeting update under Regulation 30 of SEBI (LODR) Regulations, 2015 for Change in Management. (As Per BSE Announcement Dated 13.02.2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	NICCO PARKS & RESORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results subject to Limited Review by the Statutory Auditors of the Company for the Quarter & half year ended on September 30 2023. The Board at the same meeting shall also consider a proposal for declaration of Interim Dividend to the Equity Shareholders in terms of Regulation 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Interim dividend if declared by the Board the record date pursuant to Regulation 42 of the SEBI Regulations will be Friday November 24 2023 for the purpose of ascertaining the eligibility of the shareholders for payment of Interim Dividend for the FY 2023-24. The Trading Window for trading in Companys securities will continue to remain closed until expiry of 48 hours after the Un-Audited Standalone & Consolidated Financial Results for the quarter & half year ended September 30 2023 are submitted to Stock Exchanges. Second Interim Dividend at the rate of 30% per share (paise 30 per share) on the face value of the equity shares of the company (Rs.1 face value )of the company for the quarter and six months ended September 30, 2023. The company is expecting to pay the second interim dividend to the shareholders on or before December 9, 2023. Unaudited Standalone & Consolidated Financial Results of the Company together with the Limited Review Report for the quarter & six months ended September, 30, 2023. Second Interim Dividend at the rate of 30% per share (paise 30 per share) on the face value of the equity shares of the company (Rs.1 face value )of the company for the quarter and six months ended September 30, 2023. The company is expecting to pay the second interim dividend to the shareholders on or before December 9, 2023. (As per BSE Announcement Dated on 09/11/2023)
31-Jul-2023	14-Aug-2023	Quarterly Results	NICCO PARKS & RESORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results subject to Limited Review by the Statutory Auditors of the Company for the Quarter & three months ended on June 30 2023. The Board at the same meeting shall also consider a proposal for declaration of Interim Dividend to the Equity Shareholders in terms of Regulation 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further the Company has fixed Friday August 25 2023 as the Record Date for the purpose of ascertaining the eligibility of the shareholders to receive the; (i) Interim Dividend and (ii)Final Dividend for the Financial Year 2022-23. The Board of Directors of the Company at its meeting held today approved an interim dividend of Rs. 0.50 paise per share on the face value of Rs. 1 equity share of the Company. The dividend will be paid on or before 13.09.2023. Board Meeting update under Regulation 30 of SEBI (LODR) Regulations, 2015 for Change in Management. Intimation for change of KMPs for Determination of Materiality of Events. (As Per BSE Announcement Dated on 14.08.2023)
08-May-2023	29-May-2023	Accounts	NICCO PARKS & RESORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve and take on record the Audited Standalone & Consolidated Financial Results of the Company for the Quarter & year ended on March 31 2023. Further in continuation to our letter dated March 25 2023 regarding closure of trading window for the aforesaid purpose the Trading Window for trading in Companys securities will continue to remain closed until expiry of 48 hours after un-published price sensitive information are submitted to Stock Exchanges in terms of Companys Code of Conduct to Regulate Monitor and Report trading by Designated persons. Further in continuation to our letter dated May 17, 2023, we write to inform you that pursuant to Regulations 33 and 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (referred to as the 'SEBI Listing Regulations'), the Board of Directors of the Company, at its Meeting held today, i.e. May 29, 2023, has inter alia, approved the following: - A. AUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023 of the Company in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said results were reviewed by the Audit Committee of Directors at its meeting held prior to the Board Meeting. A copy of the Auditors Report with unmodified opinion on the said financial results is also enclosed. Consequent to the recommendations of Nomination & Remuneration Committee, the Board at its meeting held today i.e May 29, 2023 was pleased to appoint: A. Ms. Nandini Chakravorty, IAS, (DIN:01281290), Principal Secretary, Tourism Department, Government of West Bengal as Nominee Director, to hold office in place of outgoing, Dr. Saumitra Mohan, IAS, (DIN:02242099). B. Mr. Rajesh Raisinghani, (DIN: 07137479) as an Additional Director of the company w.e.f 01.07.2023. The Board at its meeting held today also considered the Nomination of Mr. R. Arjun, IAS, Director - Tourism Department, Government of West Bengal and Managing Director, West Bengal Tourism Development Corporation Ltd.(WBTDCL) as Nominee Director of WBTDCL on the Board of the company, to hold office in place of outgoing, Mr. Ritendra Narayan Basu Roy Choudhury, IAS, (DIN:05119676). The appointment of Mr. Arjun, IAS shall take effect from the date of approval of his Director Identification Number (DIN). (As Per BSE Announcement dated on 29.05.2023)
27-Jan-2023	13-Feb-2023	Quarterly Results	NICCO PARKS & RESORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter & nine months ended on December 31 2022. The Board at the same meeting shall also consider a proposal for declaration of Interim Dividend to the Equity Shareholders in terms of Regulation 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In the event of Interim dividend if declared by the Board the record date pursuant to Regulations 42 of the SEBI Regulations will be Friday February 24 2023 for the purpose of ascertaining the eligibility of the shareholders for payment of Interim Dividend for the FY 2022-23. The Trading Window for trading in Companys securities will continue to remain closed until expiry of 48 hours after the Un-Audited Standalone & Consolidated Financial Results for the quarter & nine months ended on December 31 2022 are submitted to Stock Exchanges. Further to our letter dated January 27, 2023, we write to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (referred to as the 'SEBI Listing Regulations'), the Board of Directors of the Company, at its meeting held today, i.e. February 13, 2023, has inter alia, approved the following: - THIRD INTERIM DIVIDEND DECLARATION Third Interim Dividend at the rate of 25% per share (0.25 paise per share) on the face value of the equity shares (Rs.1/- face value) of the company for the quarter and nine months ended 31st December, 2022. The Company is expecting to pay ''Third Interim Dividend'' to the shareholders on or before March 14, 2023. RECORD DATE In furtherance of our earlier letter dated 27.01.2023, the record date fixed for the payment of Third Interim Dividend is Friday, February 24, 2023. Further to our letter dated January 27, 2023, we write to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (referred to as the 'SEBI Listing Regulations'), the Board of Directors of the Company, at its meeting held today, i.e. February 13, 2023, has inter alia, approved the following: - A. UN-AUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS Un-Audited Standalone & Consolidated Financial Results of the Company together with the Limited Review Report for the quarter and nine months ended 31st December, 2022. A. UN-AUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS Un-Audited Standalone & Consolidated Financial Results of the Company together with the Limited Review Report for the quarter and nine months ended 31st December, 2022. B. THIRD INTERIM DIVIDEND DECLARATION Third Interim Dividend at the rate of 25% per share (0.25 paise per share) on the face value of the equity shares (Rs.1/- face value) of the company for the quarter and nine months ended 31st December, 2022. The Company is expecting to pay ''Third Interim Dividend'' to the shareholders on or before March 14, 2023. C. RECORD DATE In furtherance of our earlier letter dated 27.01.2023, the record date fixed for the payment of Third Interim Dividend is Friday, February 24, 2023. We write to inform you that consequent to the recommendations of Nomination & Remuneration Committee, the Board at its meeting held today i.e February 13, 2023: A. appointed, Mr. Rajesh Raisinghani (DIN: 07137479) as Managing Director & Chief Executive Officer (MD & CEO) of the company w.e.f 01.07.2023. Mr. Raisinghani is presently designated as President (Operation, F&B and Marketing) of the Company. B. approved, an extension in the services of Mr. Pankaj Kumar Roy (FCA Membership No: 055438), presently designated as VP & CFO of the company. Mr. Roy's extension will take effect from 19.04.2023 for upto a period of six months or the date of ensuing Annual General Meeting, whichever is later. C. redesignated, Mr. Rahul Mitra (ACS Membership No:20714) as Executive President & Company Secretary with effect from 01.07.2023. Mr. Mitra is presently designated as President - Company Secretary & Compliance Officer of the Company. (As Per BSE Announcement Dated on 13.02.2023) Consequent to the recommendations of Nomination & Remuneration Committee, the Board at its meeting held today i.e February 13, 2023: A. appointed, Mr. Rajesh Raisinghani (DIN: 07137479) as Managing Director & Chief Executive Officer (MD & CEO) of the company w.e.f 01.07.2023 for a term of 3 years, subject to requisite approvals. Mr. Raisinghani is presently designated as President (Operation, F&B and Marketing) of the Company. B. approved, an extension in the services of Mr. Pankaj Kumar Roy (FCA Membership No: 055438), presently designated as VP & CFO of the company. Mr. Roy's extension will take effect from 19.04.2023 for upto a period of six months or the date of ensuing Annual General Meeting, whichever is later. C. redesignated, Mr. Rahul Mitra (ACS Membership No:20714) as Executive President - Company Secretary & Compliance Officer with effect from 01.07.2023. Mr. Mitra is presently designated as President - Company Secretary & Compliance Officer of the Company. (As Per BSE Announcement Dated on 14.02.2023)
21-Oct-2022	03-Nov-2022	Quarterly Results	NICCO PARKS & RESORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results subject to Limited Review by the Statutory Auditors of the Company for the Quarter & half year ended on September 30 2022 The Board at the same meeting shall also consider a proposal for declaration of Interim Dividend to the Equity Shareholders in terms of Regulation 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In the event of Interim dividend if declared by the Board the record date pursuant to Regulations 42 of the SEBI Regulations will be Monday November 14 2022 for the purpose of ascertaining the eligibility of the shareholders for payment of Interim Dividend for the FY 2022-23. The Trading Window for trading in Companys securities will continue to remain closed until expiry of 48 hours after the Un-Audited Standalone & Consolidated Financial Results for the quarter & half year ended September 30 2022 are submitted to Stock Exchanges. Further to our letter dated October 21, 2022, we write to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (referred to as the 'SEBI Listing Regulations'), the Board of Directors of the Company, at its Meeting held today, i.e. November 3, 2022, has inter alia, approved the following: - SECOND INTERIM DIVIDEND DECLARATION Second Interim Dividend at the rate of 40% per share (0.40 paise per share) on the face value of the equity shares (Rs.1/- face value) of the company for the quarter and six months ended 30th September, 2022. The Company is expecting to pay ''Second Interim Dividend'' to the shareholders on or before December 2, 2022. RECORD DATE In furtherance of our earlier letter dated 21.10.22, the record date fixed for the payment of Second Interim Dividend is Monday, November 14, 2022. Further to our letter dated October 21, 2022, we write to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (referred to as the 'SEBI Listing Regulations'), the Board of Directors of the Company, at its Meeting held today, i.e. November 3, 2022, has inter alia, approved the following: - UN-AUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS Un-Audited Standalone & Consolidated Financial Results of the Company together with the Limited Review Report for the quarter and six months ended 30th September, 2022. In furtherance of our earlier letter dated 21.10.22, the record date fixed for the payment of Second Interim Dividend is Monday, November 14, 2022. Further to our letter dated 03.11.2022, we write to inform you that pursuant to the recommendations of Nomination & Remuneration Committee, the Board at its meeting held today ie November 3, 2022, was pleased to re-appoint: Mr. Abhijit Dutta, as Managing Director & CEO for a further term of six (6) months with effect from January 1, 2023 upto June 30, 2023, subject to the approval of the members. (As Per BSE Announcement Dated on 03.11.2022)
30-Jul-2022	08-Aug-2022	Quarterly Results	NICCO PARKS & RESORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Un-Audited Standalone & Consolidated Financial Results subject to Limited Review by the Statutory Auditors of the Company for the Quarter & three months ended on June 30 2022. The Board at the same meeting shall also consider a proposal for declaration of Interim Dividend to the Equity Shareholders. Further in continuation to our letter dated June 27 2022 regarding closure of trading window for the aforesaid purpose the Trading Window for trading in Companys securities will continue to remain closed until expiry of 48 hours after the Un-Audited Standalone & Consolidated Financial Results for the quarter ended June 30 2022 are submitted to Stock Exchanges in terms of Companys Code of Conduct to Regulate Monitor and Report trading by Designated persons. Further to our letter dated July 30, 2022, we write to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (referred to as the 'SEBI Listing Regulations'), the Board of Directors of the Company, at its Meeting held today, i.e. August 8, 2022, has inter alia, approved the following: - INTERIM DIVIDEND DECLARATION Interim Dividend at the rate of 50% per share (0.50 paise per share) on the face value of the equity shares (Rs.1/- face value) of the company for the quarter and three months ended on 30th June, 2022. The Company is expecting to pay ''Interim Dividend'' to the shareholders on or before September 6, 2022. RECORD DATE The Record Date for the purpose of payment of the aforesaid Interim Dividend has been fixed on August 18, 2022 and the Register of Members and the Share Transfer Books of the company will remain closed as on the Record Date for the purpose of payment of the aforesaid Interim Dividend. (As Per BSE Announcement Dated on 06.08.2022) Further to our letter dated July 30, 2022, we write to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (referred to as the 'SEBI Listing Regulations'), the Board of Directors of the Company, at its Meeting held today, i.e. August 8, 2022, has inter alia, approved the following: - A. UN-AUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS. Un-Audited Standalone & Consolidated Financial Results of the Company together with the Limited Review Report for the quarter and three months ended 30th June, 2022. Further to our letter dated July 30, 2022, we write to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (referred to as the 'SEBI Listing Regulations'), the Board of Directors of the Company, at its Meeting held today, i.e. August 8, 2022, has inter alia, approved the following: - RECORD DATE The Record Date for the purpose of payment of the aforesaid Interim Dividend has been fixed on August 18, 2022 and the Register of Members and the Share Transfer Books of the company will remain closed as on the Record Date for the purpose of payment of the aforesaid Interim Dividend. Further to our letter dated July 30, 2022, we write to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (referred to as the 'SEBI Listing Regulations'), the Board of Directors of the Company, at its Meeting held today, i.e. August 8, 2022, has inter alia, approved the following: - Voluntary Delisting from Calcutta Stock Exchange Limited The Voluntary Delisting of equity shares from Calcutta Stock Exchange Limited (CSE) only pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part-A, Regulation 5 & Regulation 6 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 (herein after referred to as ('SEBI Delisting Regulations'). The equity shares of the Company shall continue to remain listed on BSE Limited ('BSE'), having nationwide terminals. We write to inform you that consequent to the recommendations of Nomination & Remuneration Committee, the Board at its meeting held today i.e August 8, 2022: has appointed, Dr. Saumitra Mohan, IAS, (DIN: -02242099) as Nominee Director of Government of West Bengal, Tourism Department on the Board of the company, in place of outgoing, Ms. Nandini Chakraborty, IAS (DIN: - 01281290). In the opinion of the Board, the aforementioned Director, fulfils the conditions specified in the Act and rules made thereunder & is not debarred from holding the office of Nominee Director, respectively, pursuant to any order of SEBI or any such other authority. (As Per BSE Announcement Dated on 08/08/2022) In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), and Regulations 5 and 6 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 we submit herewith copies of the newspaper publication with respect to the Public Notice of the proposed voluntary delisting of the Equity Shares of the Company from Calcutta Stock Exchange Limited published on 20th December, 2022, in English paper 'Business Standard', in Bengali paper 'Ekdin' and in Hindi paper 'Info India' and the same is also being made available on the website of the Company, viz., www.niccoparks.com. (As Per BSE Announcement Dated on 20/12/2022)
19-May-2022	27-May-2022	Accounts	NICCO PARKS & RESORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve and take on record the Audited Standalone & Consolidated Financial Results of the Company for the Quarter & year ended March 31 2022. Further in continuation to our letter dated March 28 2022 regarding closure of trading window for the aforesaid purpose the Trading Window for trading in Companys securities will continue to remain closed until expiry of 48 hours after un-published price sensitive information are submitted to Stock Exchanges in terms of Companys Code of Conduct to Regulate Monitor and Report trading by Designated persons. Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we write to inform you that Board of Directors of the company at the meeting held on 27.05.2022 have re-appointed the following auditors of the company for the financial year 2022-2023. 1) Mr. P.V. Subramanian as Secretarial Auditor 2) Messrs Moore Singhi Advisors LLP as Internal Auditors & 3) Messrs Doshi Chatterjee Bagri & Co LLP as Tax Auditors. In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we submit herewith copies of the Newspaper Advertisements published in 'Business Standard' (English newspaper) (Kolkata and Mumbai Editions) and 'Ekdin' (Bengali newspaper) (Kolkata Edition) on May 28, 2022 respectively, with respect to the Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Year ended March 31, 2022 and the same is also being made available on the website of the Company, viz., www.niccoparks.com. (As per BSE Announcement Dated on 28.05.2022) The Board of Directors of the Company at its meeting held today i.e 27th May, 2022 approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2022 of the Company in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said results were reviewed by the audit committee of directors at its meeting held prior to the board meeting. A copy of the Auditors Report with unmodified opinion on the said financial results is also enclosed. Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we do hereby confirm that Statutory auditors of the Company M/s. Lodha & Co, Chartered Accountants have expressed unmodified opinion(s) in its audit report pertaining to the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2022. (As Per BSE Announcement Dated on 27.05.2022)
03-Feb-2022	11-Feb-2022	Quarterly Results	NICCO PARKS & RESORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve and take on record the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter & nine months ended on December 31 2021. Further in continuation to our letter dated December 30 2021 regarding closure of trading window for the aforesaid purpose the Trading Window for trading in Companys securities will continue to remain closed until expiry of 48 hours after the Un-Audited Standalone & Consolidated Financial Results for the quarter & nine months ended on December 31 2021 are submitted to Stock Exchanges in terms of Companys Code of Conduct to Regulate Monitor and Report trading by Designated persons. The Board of Directors of the Company at its meeting held today i.e 11th February, 2022 approved the Un-Audited Standalone and Consolidated Financial Results of the Company, together with the Limited Review Report for the quarter and nine months ended 31st December, 2021 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We write to inform you that consequent to the recommendations of Nomination & Remuneration Committee, the Board at its meeting held today i.e February 11, 2022: A. Appointed, Mr.Ritendra Narayan Basu Roy Chowdhury, IAS, (DIN: -05119676) as Nominee Director on the Board of the company, in place of outgoing, Mr. Kaushik Bhattacharya, IAS (DIN: - 08696374), Nominee Director of West Bengal Tourism Development Corporation Ltd. In the opinion of the Board, Mr.Ritendra Narayan Basu Roy Chowdhury, fulfils the conditions specified in the Companies Act, 2013 and the rules made thereunder & is not debarred from holding the office of the Nominee Director, pursuant to any order of SEBI or any such other authority. B. Re-appointed, Mr. Pankaj Kumar Roy (FCA Membership No: 055438), VP & CFO of the company for a further term of one-year w.e.f19.04.2022. (As per BSE Announcement Dated on 11/02/2022)
24-Dec-2021	24-Dec-2021	Change in Directors	We write to inform you that pursuant to the recommendations of Nomination & Remuneration Committee, the Board at its meeting held today ie December 24, 2021, was pleased to re-appoint: Mr. Abhijit Dutta, as Managing Director & CEO for a further term of One year with effect from January 1, 2022 upto December 31, 2022, subject to the approval of the members.
02-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results The Board of Directors of the Company at its meeting held today i.e 12th November, 2021 approved the Un-Audited Standalone & Consolidated Financial Results of the Company, together with the Limited Review Report for the quarter and six months ended 30th September, 2021 in compliance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 3:00 p.m and ended at 3:30 p.m. (As per BSE Announcement Dated on 12/11/2021)
05-Aug-2021	13-Aug-2021	Quarterly Results	Quarterly Results The Board of Directors of the Company at its meeting held today i.e 13th August, 2021 approved the Un-Audited Standalone & Consolidated Financial Results of the Company together with the Limited Review Report for the quarter and three months ended 30th June, 2021 in compliance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 13/8/2021)

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Nicco Parks & Resorts Ltd

Board Meeting