Nicco Parks & Resorts Ltd

Nicco Parks & Resorts Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter & year ended on March 31 2025. The Board at the same meeting shall also consider a proposal for declaration of Interim Dividend to the Equity Shareholders in terms of Regulation 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Interim dividend if declared by the Board the record date pursuant to Regulations 42 of the SEBI Regulations will be Friday June 6 2025 for the purpose of ascertaining the eligibility of the shareholders for payment of Interim Dividend for the FY 2024-25. The Trading Window for trading in Companys securities will continue to remain closed until expiry of 48 hours after the Audited Standalone & Consolidated Financial Results for the quarter & year ended on March 31 2025 are submitted to Stock Exchange.