Board Meetings - Nicco Corporation Ltd.

The latest board meeting for Nicco Corporation Ltd. took place on 08 Nov 2016, for the purpose of Quarterly Results

Ex-date Purpose Notes
08 Nov 2016 Quarterly Results -
11 Aug 2016 Quarterly Results -
19 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
13 Aug 2015 Quarterly Results 1. Change in Company's Directorate of the comapny. 2. The Board considered and approved the proposal for issue of additional Equity Shares to Nicco Restructuring Employees' Trust Fund.
19 May 2015 Audited Results -
13 Feb 2015 Quarterly Results -
11 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
16 May 2014 Audited Results -
12 Feb 2014 Quarterly Results -
09 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
10 May 2013 Audited Results -
05 Feb 2013 Quarterly Results -
03 Nov 2012 Quarterly Results -
31 Jul 2012 Quarterly Results -
18 May 2012 Audited Results -
14 Feb 2012 Quarterly Results -
15 Dec 2011 Others The Board has considered and approved the Resolution and Explanatory Statement enclosed herewith as per Annexures to be passed pursuant to section 192A of the Companies Act, 1956 by Postal Ballot.
02 Nov 2011 Quarterly Results -
29 Jul 2011 Quarterly Results -
07 May 2011 Audited Results -
31 Jan 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
31 Jul 2010 Quarterly Results & Others To issue & allotment of Equity Shares of NV of Rs. 2/- each of the Company @ Rs. 5.29 each (comprising par value of Rs. 2/- per Share & a premium of Rs. 2.29 per Share) to the extent of Rs. 1.60 Crs.
21 May 2010 Audited Results -
06 Mar 2010 Scheme of Arrangement The Board has approved in principle the entrance into the Scheme of Arrangement between Nicco Corporation Ltd. and Nicco Engineering Services Ltd.
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
16 Sep 2009 Others The Board has appointed Mr. Sanjay Bhattacharya, who is retiring as W.T.D & also as a Director of the Company with effect from September 30, 2009 and ceasing to be a Director of the Company.
31 Jul 2009 Quarterly Results & Others The Board considered and approved draft resolution u/s 81(1A) of the Co. for making a Preferential Issue of 1,19,00,000 Equity Shares of Rs 2/- each to Asset Reconstruction Company (India) Ltd.
21 May 2009 Audited Results & Others To allot of additional Equity Shares to Nicco Restructuring Employees' Trust fund for an additional amount of Rs 2.00 Crores taking the total amount up to Rs 5.00 Crores.
30 Jan 2009 Quarterly Results & Others To apply for Corporate Debt Restructuring Cell for further restructuring of its finances, in the view of loss of the co. & to appoint Mr. Udayan Ray as Managing Director of the Co.
31 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
30 Apr 2008 Audited Results -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
30 Apr 2007 Accounts -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly & Half Yearly Results -
09 Aug 2006 Quarterly Results -
31 May 2006 Quarterly Results -
01 Mar 2006 Scheme of arrangement A scheme of arrangement for re-organization of the Share Capital of the Company, in line with CDR proposal submitted by Lead Bank.
18 Feb 2006 Accounts & Others To review the status of Financial Restructuring under the CDR mechanism.
28 Jan 2006 Quarterly Results -
24 Nov 2005 Quarterly Results & Half Yearly Results -
06 Jul 2005 Revised CDR Restructuring Package -
27 May 2005 Accounts -
28 May 2004 Accounts -
30 Jan 2004 Quarterly Results -
20 Nov 2003 Quarterly Results & Half Yearly Results (Revised)
28 Oct 2003 Others a) Status regarding financial restructing of the company. b) Erosion of more than 50% of the peak net worth of the Company.
30 Jul 2003 Quarterly Results -
30 Jun 2003 Quarterly Results -
24 Jun 2003 Accounts -
27 Jan 2003 Quarterly Results -
29 Nov 2002 Quarterly Results & Half Yearly Results -
30 Jul 2002 Quarterly Results -
30 Jun 2002 Quarterly Results -
26 Jun 2002 Accounts -
21 Jan 2002 Quarterly Results -
18 Jul 2001 Quarterly Results -
10 Feb 2001 Quarterly Results -
06 Dec 2000 Quarterly Results -
27 Jul 2000 Quarterly Results -
12 Jun 2000 Accounts (15 months) -
28 Oct 1999 Quarterly Results -
27 Oct 1999 Quarterly Results (Revised) -
24 Jul 1999 Quarterly Results -
15 Oct 1998 Quarterly Results -
28 Mar 1998 Accounts (9 mths) -
27 Nov 1997 Half Yearly Results -
25 Jun 1997 Accounts -
03 May 1997 Rights -