In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), and in compliance with 108 of the Companies Act, 2013, (as amended), read with Rule 20 of Companies (Management and Administration) Rules, 2014, (as amended) and Regulations 42 and 44 of the Listing Regulations and other applicable provisions thereof, regarding dispatch of Notice convening the 35th Annual General Meeting (including details pertaining to e-Voting) and the Annual Report for the financial year ended March 31, 2024, to the Members of the company. Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), Nicco Parks & Resorts has submitted copies of the newspaper publications made on August 21, 2024 in ‘Business Standard’ (English Newspaper) (Kolkata & Mumbai Editions) and ‘Ekdin’ (Bengali Newspaper) (Kolkata Edition), both also having electronic editions. The aforesaid information is also available on the website of the Company: www.niccoparks.com.
The above information is a part of company’s filings submitted to BSE.