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The Annexure

Desk› Consumer Services› Nicco Parks & Resorts Ltd

Nicco Parks & Resorts Ltd

BSE 526721 NICCOPAR INE653C01022
Consumer Discretionary Consumer Services Leisure Services Amusement Parks/ Other Recreation

Filing rhythm · 60 trading days

18 filings · 5 material · busiest 2026-06-11 and 2026-08-05

What it files

AGM / EGM4 Newspaper Publication3 Dividend2 Change in Directorate2 Results1 Board Meeting1 Record Date1 Compliance Certificate1

Filings

18 in the window

  1. 19 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached letter which is self explanatory.

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Results

    Unaudited Financial Results (Standalone And Consolidated) Alongwith Limited Review Report For The First Quarter Ended June 30, 2026.

    Unaudited Financial Results (Standalone and Consolidated) for the First quarter ended June 30, 2026, alongwith Limited Review Reports.

    Result / Financial Results View filing →

  3. 13 August 2026

    Dividend

    Corporate Action-Board approves Dividend

    Please find the attached document which is self explanatory.

    Corp. Action / Dividend View filing →

  4. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Unaudited Financial Results & Interim Dividend Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Nicco Parks & Resorts Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....

    Board Meeting / Board Meeting View filing →

  5. 5 August 2026

    Dividend

    Corporate Action-Board to consider Dividend

    The Board of Directors at it's meeting to be held on Thursday, the 13th day of August, 2026 shall also consider a proposal for declaration of "Interim Dividend" to the Equity shareholders ....

    Corp. Action / Dividend View filing →

  6. 5 August 2026

    Record Date

    The Company Has Fixed Friday, August 21, 2026 As The Record Date For Interim Dividend For The Quarter And Three Months Ended June 30, 2026 For The Financial Year 2026-27.

    Interim dividend, if declared by the Board, the record date pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, will be Friday, August 21, 2026 for the purpose of ascertaining ....

    Corp. Action / Record Date View filing →

  7. 20 July 2026

    Change in Directorate

    Change in Directorate

    Please find attached letter which is self-explanatory.

    Company Update / Change in Directorate View filing →

  8. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attached certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 issued by the Registrar and Transfer Agent (RTA) for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 3 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find the attached summary proceedings of 37th AGM held on Friday, 3rd July, 2026.

    AGM/EGM / AGM View filing →

  10. 3 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find the attached voting result and scrutinizer's report of the 37th AGM held on Friday, 3rd July, 2026.

    AGM/EGM / AGM View filing →

  11. 29 June 2026

    Change in Directorate

    Change in Directorate

    Please find attached letter which is self explanatory.

    Company Update / Change in Directorate View filing →

  12. 22 June 2026

    Trading Window

    Closure of Trading Window

    Please find attached intimation for closure of Trading Window for the quarter and three months ended June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  13. 19 June 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached intimation regarding publication of an advertisement - Special Window for re-lodgement of transfer request for physical shares.

    Company Update / Newspaper Publication View filing →

  14. 12 June 2026

    Newspaper Publication

    Newspaper Publication

    Please find the attached letter which is self-explanatory.

    Company Update / Newspaper Publication View filing →

  15. 11 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached Annual Report 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  16. 11 June 2026

    General

    Intimation Of "Cut Off Date" For The Purpose Of E-Voting At The 37Th AGM To Be Held On 3Rd July, 2026.

    We write to inform you that the cut-off date for the purpose of casting the E-vote at the ensuing 37th Annual General Meeting of the Company will be 26th June, 2026.

    Company Update / General View filing →

  17. 11 June 2026

    AGM / EGM

    Please Find The Attached Notice Of 37Th Annual General Meeting Alongwith The Annual Report For The Financial Year 2025-26 Of Nicco Parks & Resorts Ltd.

    Submission of Notice of the 37th Annual General Meeting (AGM) of Nicco Parks & Resorts Limited along with the Annual Report for the Financial Year 2025-26.

    AGM/EGM / AGM View filing →

  18. 8 June 2026

    AGM / EGM

    Intimation Of 37Th Annual General Meeting Of The Company Will Be Held On 3Rd July, 2026.

    The 37th Annaul General Meeting of the Company wll be held on Friday, the 3rd July, 2026 at 3:30 p.m. through OAVM.

    AGM/EGM / AGM View filing →