Nicco Corporation - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders ....29 Aug 2007Nicco Corporation - Resignation of Director17:00Nicco Corporation Ltd has informed BSE that Mr. P B Ramanujam, Nominee Director, representing GIC of India Ltd, has resigned from his Directorship of the Company, on the advice of GIC of India Ltd. 17 Aug 2007Nicco Corporation - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199218:08The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders ....30 Jul 2007Nicco Corporation - Outcome of AGM20:41Nicco Corporation Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 30, 2007, inter alia, have approved the following items of business :1. Adoption of the Audited Profit & Loss Account of the Company for the year ended on March 31, 2007, the Balance Sheet as on that date and the Directors' Report and the Auditors' report thereon. ....Nicco Corporation - Outcome of Board Meeting20:39Nicco Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2007, inter alia, has discussed the following business:1. The Board considered and approved draft resolution u/s 81(1A) of the Companies Act, 1956, for issue and allotment of Equity Shares of nominal value of Rs 2/- each of the Company @ Rs 10/-...