Nicco Parks & Resorts Ltd (NICCOPAR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Nicco Parks & Resorts Ltd on NSE and BSE, with an AI summary of each filing.
Nicco Parks & Resorts Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2026 ,inter alia, to consider and approve and take on record, ....
Intimation · 09 Nov 2026, 5:30 am
Nicco Parks & Resorts Schedules Board Meeting for Q2 FY27 Financial Results Nicco Parks & Resorts Limited announced that its Board of Directors will meet on 9th Nov'26 to consider, approve, and take on record the un-audited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26, subject to limited review by statutory auditors. In accordance with insider trading regulations, the trading window for company securities remains closed and will reopen 48 hours after the financial results are submitted to stock exchanges.
Please find the attached document which is self explanatory.
Dividend · 14 Aug 2026, 12:39 am
Nicco Parks Approves Q1FY27 Results and Declares Interim Dividend The Board of Directors on 13th Aug'26 approved the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. An interim dividend of 25% (Rs. 0.25 per share) on the Re. 1/- face value was declared for the same period. The record date for the dividend payment is set for 21st Aug'26, with the payout expected on or before 11th Sep'26.
Unaudited Financial Results (Standalone and Consolidated) for the First quarter ended June 30, 2026, alongwith Limited Review Reports.
Financial Result · 14 Aug 2026, 12:35 am
Nicco Parks & Resorts Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1,905 (-27.6% YoY | +24.1% QoQ) ■ EBITDA: 587 (-47.2% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 30.8 (-1145 bps YoY | Loss to Profit QoQ) ■ PAT: 547 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 1.17 (Loss to Profit YoY | Loss to Profit QoQ) Nicco Parks & Resorts Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance Park Operations ■ Revenue: 1,800 (-26.2% YoY | +52.2% QoQ) ■ EBIT: 568 (-45.1% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 31.6 (-1089 bps YoY | Loss to Profit QoQ) Consultancy, Contracts and Sale of Ride Components ■ Revenue: 53.6 (+402.3% YoY | -75.6% QoQ) ■ EBIT: 8.1 (Loss to Profit YoY | -82.1% QoQ) ■ EBIT Margin (%): 15.1 (Loss to Profit YoY | -542 bps QoQ) F&B and Other Recreational Facilities ■ Revenue: 51.2 (-71.7% YoY | -61.3% QoQ) ■ EBIT: 16.7 (-84.5% YoY | -40.2% QoQ) ■ EBIT Margin (%): 32.6 (-2671 bps YoY | +1150 bps QoQ)
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 ....
Dividend · 06 Aug 2026, 1:02 am
Nicco Parks & Resorts Board Meeting to Consider Q1FY27 Results and Interim Dividend Nicco Parks & Resorts will hold a Board Meeting on 13th Aug'26 to approve unaudited financial results for the quarter ended 30th Jun'26. The Board will also consider a proposal for an interim dividend for FY27. The company has set 21st Aug'26 as the record date to determine shareholder eligibility for the dividend, should one be declared. The trading window for designated persons remains closed until 48 hours after the results are submitted to the stock exchanges.
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 ....
Dividend · 06 Aug 2026, 12:54 am
Nicco Parks & Resorts Board to Consider Q1FY27 Results and Interim Dividend Nicco Parks & Resorts has scheduled a board meeting for 13 Aug'26 to approve its unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. The board will also consider a proposal for the declaration of an interim dividend. The company has fixed 21 Aug'26 as the record date to determine shareholder eligibility for the dividend, if declared. The trading window for designated persons remains closed until 48 hours after the financial results are submitted to the stock exchanges.
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 ....
Intimation · 13 Aug 2026, 5:30 am
Nicco Parks Board Meeting to Consider Q1FY27 Results and Interim Dividend Nicco Parks & Resorts has scheduled a board meeting on 13th Aug'26 to approve unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. The board will also consider a proposal for the declaration of an interim dividend. The company has fixed 21st Aug'26 as the record date to determine shareholder eligibility for the dividend, if approved. The trading window for designated persons remains closed until 48 hours after the financial results are submitted to the stock exchanges.
Please find attached letter which is self-explanatory.
Change in Management · 20 Jul 2026, 10:54 pm
Nicco Parks Appoints Two New Directors to Board Nicco Parks & Resorts announced two Board appointments effective 20th Jul'26. Soumitra Sankar Sengupta, IAS, joins as Nominee Director for West Bengal Tourism Development Corporation, where he is the Managing Director. Shiv Siddhant Narayan Kaul was appointed as a Non-Executive, Non-Independent Director. Mr. Kaul brings extensive business, governance, and theme park industry experience, with a dual degree in Computer Science & Economics and a Masters in Operation Research & Financial Engineering from Princeton University. Neither appointee is related to any existing directors.
Please find the attached voting result and scrutinizer''s report of the 37th AGM held on Friday, 3rd July, 2026.
Annual General Meeting · 04 Jul 2026, 2:27 am
Please find the attached summary proceedings of 37th AGM held on Friday, 3rd July, 2026.
Annual General Meeting · 04 Jul 2026, 12:53 am
Please find attached letter which is self explanatory.
Change in Management · 30 Jun 2026, 1:42 am
Nicco Parks: Nominee Director Abhishek Kumar Tiwary Ceases Board Position Nicco Parks & Resorts announced the cessation of Mr. Abhishek Kumar Tiwary, IAS, as Nominee Director from its board, effective 29th Jun'26. The change follows the withdrawal of his nomination by the West Bengal Tourism Development Corporation Limited (WBTDCL). Mr. Tiwary's departure is due to his transfer to a new assignment as DM-cum-DEO, South 24 Parganas, as per a Government of West Bengal order dated 18th Mar'26. He previously served as Managing Director of WBTDCL.
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.
Annual General Meeting · 12 Jun 2026, 3:27 am
Nicco Parks & Resorts Announces FY26 Annual General Meeting and Dividend Nicco Parks & Resorts has scheduled its 37th Annual General Meeting (AGM) for 3rd Jul'26 via video conference. The Annual Report for FY26 shows a 11.0% YoY decline in standalone total income to ₹7,088 lakh. Standalone Profit After Tax (PAT) grew 5.1% to ₹1,971 lakh, aided by an exceptional gain of ₹1,541 lakh from divesting its stake in Nicco Engineering Services. On a consolidated basis, the company reported a net loss of ₹273 lakh. The Board recommends a final dividend of 25% (₹0.25/share).
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.
Annual General Meeting · 12 Jun 2026, 3:11 am
Nicco Parks & Resorts Schedules 37th AGM for 3rd Jul'26 Nicco Parks & Resorts Ltd. (BSE: 526721) has scheduled its 37th Annual General Meeting (AGM) for Friday, 3rd Jul'26, at 3:30 p.m. IST. The meeting will be held virtually via video conferencing. The company has also submitted its Annual Report for the financial year ended 31st Mar'26. The cut-off date for shareholders to be eligible for e-voting is 26th Jun'26. Shareholders holding shares as of this date can participate in remote e-voting and vote during the AGM.
Please find attached Annual Report 2025-26.
Others (Uncategorized) · 12 Jun 2026, 2:43 am
Nicco Parks FY26 Challenged by Revenue Decline and Land Repossession Nicco Parks & Resorts reported a challenging FY26 with total income declining 11.0% YoY to ₹7,088 lakh, driven by a 17.6% drop in visitor footfall. A key operational disruption was the repossession of 1.46 acres of land by the government on 8 Nov'25, which severely impacted F&B and banquet revenues. Standalone PAT grew 5.1% to ₹1,971 lakh, buoyed by an exceptional gain of ₹1,541 lakh from divesting a stake in an associate. However, on a consolidated basis, the company posted a net loss of ₹273 lakh.
The 37th Annaul General Meeting of the Company wll be held on Friday, the 3rd July, 2026 at 3:30 p.m. through OAVM.
Annual General Meeting · 08 Jun 2026, 7:48 pm
Nicco Parks & Resorts Announces 37th Annual General Meeting Nicco Parks & Resorts Limited will hold its 37th Annual General Meeting (AGM) on Fri, 03 Jul'26, at 3:30 PM IST via video conferencing. The cut-off date for determining shareholder eligibility for e-voting is Jun 26, 2026. Shareholders holding shares as of this date will be entitled to participate in remote e-voting and vote at the AGM. The meeting will address standard corporate resolutions and will be conducted in compliance with Companies Act and SEBI regulations.
The board of Directors at it''s meeting held today, i.e. 14.05.2026, have recommended a Final Dividend at the rate of 25% (Re. 0.25 per share) on the face value of the equity shares (Rs. ....
Dividend · 15 May 2026, 4:00 am
Nicco Parks Board Approves FY26 Results and Recommends Final Dividend Nicco Parks & Resorts' board, on 14 May'26, approved audited financial results for the quarter and year ended 31 Mar'26. The statutory auditors, M/s. Lodha & Co, LLP, issued a modified opinion on these results. Additionally, the board recommended a final dividend of 25%, translating to Re. 0.25 per share on a Re. 1 face value share for FY26. This is in addition to the previously paid interim dividend of 100% (Rs. 1.00 per share). The final dividend is subject to shareholder approval at the upcoming AGM.
Please find attached letter which is self explanatory.
Others (Uncategorized) · 15 May 2026, 3:19 am
Nicco Parks Re-appoints Internal and Tax Auditors for FY26-27 Nicco Parks & Resorts announced its Board of Directors has re-appointed auditors for the financial year 2026-27 in a meeting held on 14 May'26. Messrs Moore Singhi Advisors LLP will continue as Internal Auditors, and Messrs Doshi Chatterjee Bagri & Co LLP has been re-appointed as Tax Auditors. This decision ensures continuity in the company's auditing functions. No changes or new appointments were made, confirming the existing auditor relationships for the upcoming fiscal year.
Please find attached Audited Standalone and Consolidated Financial Result for the quarter and financial year ended 31st March, 2026 along Auditor Report with modified opinion.
Financial Result · 15 May 2026, 2:13 am
Nicco Parks & Resorts Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 1535 (-12.7% YoY | +16.3% QoQ) ■ EBITDA: -18.6 (Profit to Loss YoY | +26.9% QoQ) ■ EBITDA Margin (%): -1.2 (Profit to Loss YoY | +72 bps QoQ) ■ PAT: -72.2 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.15 (Profit to Loss YoY | Profit to Loss QoQ) Nicco Parks & Resorts Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) Segmental Performance Park Operations ■ Revenue: 1183 (-5.9% YoY | +11.2% QoQ) ■ EBIT: -57.9 (Profit to Loss YoY | +51.6% QoQ) ■ EBIT Margin (%): -4.9 (Profit to Loss YoY | +634 bps QoQ) Consultancy, Contracts and Sale of Ride Components ■ Revenue: 220 (+477.9% YoY | -14.3% QoQ) ■ EBIT: 45.0 (+57.6% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 20.5 (-5471 bps YoY | Loss to Profit QoQ) F&B and Other Recreational Facilities ■ Revenue: 132 (-71.5% YoY | -48.4% QoQ) ■ EBIT: 27.8 (-90.5% YoY | -81.5% QoQ) ■ EBIT Margin (%): 21.1 (-4236 bps YoY | -3756 bps QoQ)
Final Dividend, if recommended, by the Board, the record date pursuant to Regualtion 42 of the SEBI Regulations will be Friday, May 22, 2026 for the pupose of ascertaining the eligibility.
Dividend · 05 May 2026, 7:52 pm
Niccopar Board Meeting on May 14 to Consider FY26 Results and Final Dividend Nicco Parks & Resorts has scheduled a Board Meeting on 14th May'26 to approve the audited financial results for the quarter and year ended 31st Mar'26. The Board will also consider a proposal for a final dividend for FY26. If a dividend is recommended, the record date for determining shareholder eligibility for payment has been set for 22nd May'26. The trading window remains closed until 48 hours after the results are publicly announced, in line with prior disclosures.
The Board at its meeting to be held on Thursday, 14th May, 2026 shall also consider a proposal for recommendation of Final Dividend to the Equity Shareholders in terms of Regulation 29(1)(e) ....
Dividend · 05 May 2026, 7:43 pm
Nicco Parks & Resorts Board Meeting for Q4 FY26 Results and Dividend Nicco Parks & Resorts (526721/Niccopar) has scheduled a board meeting on 14th May'26 to approve its Q4 and FY26 audited financial results. The board will also consider a final dividend recommendation for FY26. If a dividend is approved, the record date for determining shareholder eligibility will be 22nd May'26. The trading window, which closed on 23rd Mar'26, will remain shut until 48 hours after the results are publicly disclosed. This meeting is a key event for earnings and shareholder return announcements.
Nicco Parks & Resorts Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve the Audited Standalone ....
Intimation · 14 May 2026, 5:30 am
Nicco Parks & Resorts Board Meeting on 14 May'26 for Results and Dividend Nicco Parks & Resorts (526721/Niccopar) has scheduled a board meeting on 14 May'26 to approve audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. The board will also consider a final dividend proposal for FY26. If a dividend is recommended, the record date for determining shareholder eligibility will be 22 May'26. The trading window remains closed until 48 hours after the financial results are publicly disclosed, as per the letter dated 23 Mar'26.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 6:37 pm
Nicco Parks Confirms It Is Not a Large Corporate Nicco Parks & Resorts Limited informed exchanges on 30 Apr'26 that it is not classified as a Large Corporate as of 31 Mar'26, per SEBI's criteria. This exempts the company from mandatory fundraising obligations through debt securities applicable to Large Corporates. The filing also confirmed the company had NIL outstanding borrowings as of 31 Mar'26 and no credit rating in the previous fiscal year.
Please find attached document which is self explainatory.
Change in Management · 28 Apr 2026, 9:07 pm
Nicco Parks & Resorts Appoints New Company Secretary & Compliance Officer Nicco Parks & Resorts has appointed Mr. Ankit Kumar Bhardwaj as its new Company Secretary & Compliance Officer, effective 27 Apr'26. The appointment was approved by the Board of Directors based on the Nomination & Remuneration Committee's recommendation. Mr. Bhardwaj, an Associate Member of ICSI, has over six years of experience in corporate governance and regulatory compliance for listed companies. He was previously serving as Assistant Company Secretary within the firm and is not related to any company directors.
Please find the attached disclosure under Regulation 30(5) of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 27 Apr 2026, 11:03 pm
Nicco Parks Updates Key Managerial Personnel for Regulatory Disclosures Nicco Parks & Resorts Ltd, in a filing dated 27 Apr'26, identified its Key Managerial Personnel (KMP) for determining materiality and making stock exchange disclosures as per SEBI regulations. The designated KMPs are Rahul Mitra (Managing Director & CEO), Subhra Das Mukherjee (Vice President & CFO), and Ankit Kumar Bhardwaj (Company Secretary & Compliance Officer). This update fulfills the requirement under Regulation 30(5) of the SEBI (LODR) Regulations, 2015, formalizing the authorization for regulatory communication.
Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015 for Change in Management.
Change in Management · 27 Apr 2026, 10:15 pm
Nicco Parks & Resorts Appoints New Company Secretary & Compliance Officer Nicco Parks & Resorts has appointed Mr. Ankit Kumar Bhardwaj as Company Secretary & Compliance Officer, effective 27 Apr'26. Mr. Bhardwaj, an Associate Member of ICSI with over six years of experience in secretarial and governance functions, was previously the Assistant Company Secretary at the company. The appointment follows the recommendation of the Nomination & Remuneration Committee. He holds a B.Com from Calcutta University and is not related to any director on the board.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nicco Engineering Services Ltd & PACs
Acquisition/ Disposal of Shares · 19 Feb 2026, 9:25 pm
Nicco Engineering Services Increases Stake in Nicco Parks & Resorts Nicco Engineering Services Ltd, a promoter group entity, acquired 11,62,514 shares (2.48% stake) of Nicco Parks & Resorts Ltd via open market transactions between 10th Dec'25 and 17th Feb'26. Following this acquisition, Nicco Engineering's individual holding increased from 8.04% to 10.52%. The total holding of the promoter and PACs now stands at 22.04%, up from 19.56% prior to the transaction. The filing was made to the exchange on 19th Feb'26 under SEBI SAST regulations.