Pursuant to Regulation 30 & Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, Nicco Parks & Resorts has informed that it has enclosed the copies of the News Paper Publication dated 2nd December, 2020 published in the ‘Financial Express’ (English) and ‘Ekdin’ (Bengali) in respect of Notice of 31st Annual General Meeting (AGM) to be held on Thursday, the 24th day of December, 2020 through Other Audio Visual Means (‘OAVM’) facility in accordance with MCA Circulars & SEBI Circular and also of the e-voting and Book Closure of the Company.
The above information is a part of company’s filings submitted to BSE.
