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Nicco Parks & Resorts Ltd. - Outcome of Board Meeting

| Updated on July 26, 2019 Published on July 26, 2019

APPROVAL OF THE UN-AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER & THREE MONTHS ENDED 30TH JUNE, 2019.

The Board of Directors of the Company at its meeting held today i.e 26th July, 2019 approved the Un-Audited Standalone Financial Results of the Company together with the Limited Review Report for the quarter and three months ended 30th June, 2019 in compliance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(B) 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.

(C) RECORD DATE
The Record Date for the purpose of payment of the aforesaid Interim Dividend has been fixed on 9th August, 2019 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.

The meeting commenced at 12:00 Noon and ended at 3:15 P.M

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Source : BSE - www.bseindia.com

Published on July 26, 2019
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