| 04-Dec-2010 | S | Nicco Parks & Resorts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 04, 2010, inter alia, has approved sub-division of Equity Shares of the Company of Rs. 10/- each into 10 Equity Shares of Re. 1 each, subject to approval of members at the ensuing annual general meeting of the company convened to be held on January 25, 2011.
Further the Company has informed that, consequently, subject to shareholders approval at the aforesai annual general meeting, the relevant clauses (i.e. Capital Clause) of the Memorandum of Association and Articles of Association of the Company, respectively shall also stand altered accordingly.
SUB. :- Sub Division of equity shares of Nicco Parks & Resorts Limited (Scrip Code 526721)
Trading Members of the Exchange are hereby informed that, Nicco Parks & Resorts Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Nicco Parks & Resorts Limited
(526721)
RECORD DATE
25.02.2011
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
24/02/2011 DR- 232/2010- 2011
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 24/02/2011.
ii. ISIN No. INE 653 C01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 24/02/2011.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 21.02.2011) | 25-Feb-2011 | |
| 13-Feb-2024 | D | 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. | 23-Feb-2024 | |
| 09-Nov-2023 | D | 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.
| 24-Nov-2023 | |
| 29-May-2023 | D | The Board of Directors at the same meeting have also recommended Final Dividend at the rate of 50% (Re. 0.50per share) on the face value of the equity shares (Rs. 1/-face value) of the company for the financial year ended 31st March, 2023, which shall be paid subject to the approval of the members at the ensuing Annual General Meeting of the Company. The final dividend, at the rate of 50% (Re. 0.50 per share) as recommended by the Board is in addition to the three interim dividends, aggregating to Rs.1.15 paise per share or 115% on the face value of the equity shares (Rs. 1/- face value) of the company declared and paid by the Board for the financial year ended 31st March, 2023. | 25-Aug-2023 | |
| 13-Feb-2023 | D | 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.
| 24-Feb-2023 | |
| 03-Nov-2022 | D | 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. | 14-Nov-2022 | |
| 08-Aug-2022 | D | 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.
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 08.08.2022) | 22-Aug-2022 | |
| 12-Feb-2020 | D | Board has also declared 3rd Interim Dividend at the rate of 20% (Re. 0.20 per share) on the face value of the equity shares (Rs. 1/- face value) of the company for the quarter and nine months ended on 31st December, 2019. The Company is expecting to pay 3rd Interim Dividend' to the shareholders on or before 13th March, 2020. | 26-Feb-2020 | |
| 31-Oct-2019 | D | The Board of Directors at the same meeting have also declared 2nd Interim Dividend at the rate of 20% (Re. 0.20 per share) on the face value of the equity shares (Rs. 1/- face value) of the company for the financial year 2019-20. The Company is expecting to pay '2nd Interim Dividend' to the shareholders on or before 29th November, 2019. | 14-Nov-2019 | |
| 29-May-2019 | D | The Board of Directors at the same meeting have also declared Final Dividend at the rate of 20% (Re. 0.20 per share) on the face value of the equity shares (Rs. 1/- face value) of the company for the quarter and year ended 31st March, 2019, subject to the approval of the members at the ensuing Annual General Meeting of the Company.
Consequently, the total dividend for the year ended 31st March, 2019 including the interim dividend of 60% (Re. 0.60 per share of face value of Re. I/- each) paid during the year amounts to 80% (Rs. 0.80 per share of face value of Re. 1/- each). | 12-Sep-2019 | |
| 26-Jul-2019 | D | INTERIM DIVIDEND DECLARATION
The Board of Directors at the same meeting have also declared an Interim Dividend at the rate of 20% (Re. 0.20 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, 2019. The Company is expecting to pay Interim Dividend to the shareholders on or before August 24, 2019. | 08-Aug-2019 | |
| 12-Feb-2019 | D | Nicco Parks & Resorts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2019, inter alia, have declared 3rd Interim Dividend at the rate of 20% (Re. 0.20 per share) on the face value of the equity shares (Rs. 1/- face value) of the company for the quarter and nine months ended December 31, 2018. The Company is expecting to pay 3rd Interim Dividend to the shareholders on or before March 13, 2019. | 26-Feb-2019 | |
| 03-Nov-2018 | D | The Board of Directors at the same meeting have also declared 2nd Interim Dividend at the rate of 20% (Re. 0.20 per share) on the face value of the equity shares (Rs. 1/- face value) of the company for the quarter and six months ended on 30th September, 2018. The Company is expecting to pay '2nd Interim Dividend' to the shareholders on or before 2nd December, 2018. | 19-Nov-2018 | |
| 09-Aug-2018 | D | The Board of Directors at the same meeting have also declared an Interim Dividend at the rate of 20% (Re. 0.20 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, 2018. The Company is expecting to pay 'Interim Dividend' to the shareholders on or before September 07, 2018. | 24-Aug-2018 | |
| 09-Feb-2018 | D | The Board of Directors, at the meeting held today, have also declared an Interim Dividend at the rate of 15% (Rs. 0.15 per share) on the face value of the equity shares (Rs. 1/- face value) of the company, for the financial year ending on 31st March, 2018. The Company is expecting to pay the interim dividend to the shareholders on or before March 11, 2018. | 22-Feb-2018 | |
| 10-May-2017 | D | Nicco Parks & Resorts Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 10, 2017, inter alia, has recommended a Final Dividend at the rate of 15% (Rs. 0.15 per share) on the face value of the equity shares (Rs. 1/- face value) for the financial year ended on March 31, 2017. | 24-Jul-2017 | |
| 11-Feb-2017 | D | Nicco Parks & Resorts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2017, inter alia, have declared an Interim Dividend at the rate of 15% (Rs. 0.15 per share) on the face value of the equity shares (Rs. 1/- face value) of the company, for the financial year ending on March 31, 2017. The Company is expecting to pay the interim dividend to the shareholders on or before March 11, 2017. | 22-Feb-2017 | |
| 18-May-2016 | D | Nicco Parks & Resorts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2016, inter alia, has recommended a Final Dividend at the rate of 15% (Re. 0.15 per share) on the face value of the equity shares (Re. 1/- face value) for the financial year ended on March 31, 2016. The Company is expecting to pay the Final Dividend to the shareholders within September 09, 2016. | 28-Jul-2016 | |
| 06-Feb-2016 | D | Nicco Parks & Resorts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2016, inter alia, have declared an Interim Dividend at the rate of 15% (Rs. 0.15 per share) on the face value of equity shares (Rs. 1/- face value) of the Company, for the financial year ending on March 31, 2016. The Company expecting to pay the interim dividend to the shareholders on or before March 06, 2016. | 17-Feb-2016 | |
| 18-May-2015 | D | Nicco Parks & Resorts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2015, has proposed and recommended a dividend at the rate of 15% (Rs. 0.15 per share) on the face value of the equity shares (Rs. 1/- face value) for the financial year ended on March 31, 2015.
On the eve of the 25th year of the operations of the amusement park, the Directors have in addition to the dividend as aforesaid, proposed and recommended a one time 'Silver Anniversary Special Dividend' at the rate of 15% (Rs. 0.15 per share) on the face value of the equity shares (Rs. 1/- face value) for the financial year ended on March 31, 2015. The Company is expecting to pay the dividend to the shareholders on or before August 31, 2015. | 22-Jul-2015 | |
| 18-May-2015 | D | Nicco Parks & Resorts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2015, has proposed and recommended a dividend at the rate of 15% (Rs. 0.15 per share) on the face value of the equity shares (Rs. 1/- face value) for the financial year ended on March 31, 2015.
On the eve of the 25th year of the operations of the amusement park, the Directors have in addition to the dividend as aforesaid, proposed and recommended a one time 'Silver Anniversary Special Dividend' at the rate of 15% (Rs. 0.15 per share) on the face value of the equity shares (Rs. 1/- face value) for the financial year ended on March 31, 2015. The Company is expecting to pay the dividend to the shareholders on or before August 31, 2015. | 22-Jul-2015 | |
| 13-May-2014 | D | Nicco Parks & Resorts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2014, inter alia, have proposed a Dividend at the rate of 15% (Rs. 0.15 per share) on the face value of the equity shares (Rs. 1/- face value) for the 12 months financial year ended March 31, 2014. | 31-Jul-2014 | |
| 08-May-2013 | D | Nicco Parks & Resorts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2013, inter alia, have proposed a Dividend at the rate of 15% (Rs. 0.15 per share) on the face value of the Equity Shares (Rs. 1/- face value) for the financial year ended on March 31, 2013. | 24-Jul-2013 | |
| 09-May-2012 | D | Nicco Parks & Resorts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2012, inter alia, have proposed a Dividend at the rate of 15% (Rs. 0.15 per share) on the race value of the equity shares (Re. 1/- face value) for the year ended on March 31, 2012, compared to 12% dividend on equity shares declaed in the six months financial year ended March 31, 2011. | 12-Jul-2012 | |
| 03-May-2011 | D | Nicco Parks & Resorts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2011, inter alia, have proposed a Dividend at the rate of 12% (Rs. 0.12 per share) on the face value of the equity shares (Rs. 1/- face value) for the six month ended on March 31, 2011, compared to 12% dividend on equity shares (Rs. 10/- face value) declared in the last year ended on September 30, 2010. | 12-Jul-2011 | |
| 01-Nov-2010 | D | Nicco Parks & Resorts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 01, 2010, inter alia, has proposed a Dividend at the rate of 12% (Rs. 1.20 per share) on the face value of the equity shares (Rs. 10/- face value) for the year ended September 30, 2010, compared to 12% dividend on equity shares declared in the last year ended on September 30, 2009. | 12-Jan-2011 | |
| 04-Nov-2009 | D | Nicco Parks & Resorts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 26, 2009, inter alia, has proposed a Dividend at the rate of 12% (Rs. 1.20 per share) on the face value of the equity shares (Rs. 10/- face value) for the year ended on September 30, 2009, compared to 12% dividend on equity shares declared in the last year ended on September 30, 2008. | 15-Jan-2010 | |
| 07-Jan-2009 | D | 12% Dividend | 19-Jan-2009 | |
| 26-Oct-2007 | D | Nicco Parks & Resorts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 26, 2007, inter alia, has recommended the Equity Dividend @ 12% (Rs 1.20 per share) on the nominal value of equity shares (Rs 10/- each) aggregating to Rs 56.16 lacs for the year ended September 30, 2007. | 04-Jan-2008 | |
| 25-Oct-2006 | D | 12% Final Dividend | 28-Dec-2006 | |
| 13-Feb-2024 | BC | Board Meeting update under Regulation 30 of SEBI (LODR) Regulations, 2015 for Change in Management. | 01-Jun-2024 | |
| 13-Feb-2024 | BC | Board Meeting update under Regulation 30 of SEBI (LODR) Regulations, 2015 for Change in Management. | 31-May-2024 | |
| 23-Apr-2024 | BC | 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 sha | 17-May-2024 | |
| 23-Apr-2024 | BC | 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 & Consolidat | 03-May-2024 | |
| 09-Nov-2023 | BC | 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 S | 31-Mar-2024 | |