Nicco Uco Alliance Credit Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Nicco Uco Alliance Credit Ltd. on BSE

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28 Jul 2025

Board Meeting

Nicco Uco Alliance Credit Ltd - 523209 - Board Meeting Intimation for Intimation Of A Meeting …

BSE India

Nicco Uco Alliance Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of the SEBI (LODR) Regulations, 2015, we hereby give intimation to you that a meeting of the Board of Directors of the Company has been convened to be held on Tuesday, 12th August, 2025 at 02:00 P.M.

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Nicco Uco Alliance Credit Ltd.

28 Jul 2025

Company Update

Nicco Uco Alliance Credit Ltd - 523209 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Relevant Regulations of the SEBI (LODR) Regulations, 2015 we enclose herewith the copies of newspaper advertisement published in Compliance with the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, regarding the 41st AGM of the Company scheduled to be held on 19th August, 2025 at 11 am at the Registered Office of the Company. The said advertisement have been published on 28.07.2025

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Nicco Uco Alliance Credit Ltd.

25 Jul 2025

Corp. Note

Nicco Uco Alliance Credit Ltd - 523209 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the Financial year 2024-2025 including the Notice convening the 41st AGM scheduled to be held on Tuesday, 19th August, 2025 at 11:00 a.m. at the Registered Office of the Company.

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Nicco Uco Alliance Credit Ltd.

25 Jul 2025

Corp. Action

Nicco Uco Alliance Credit Ltd - 523209 - Intimation Of Book Closure For The 41St Annual …

BSE India

Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the 41st AGM of the Company will be held on Tuesday, 19th August, 2025 at 11:00 a.m. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 13th August, 2025 to Tuesday, 19th August, 2025 (both days inclusive).

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Nicco Uco Alliance Credit Ltd.

25 Jul 2025

AGM

Nicco Uco Alliance Credit Ltd - 523209 - Intimation Regarding Submission Of Notice Of 41St Annual …

BSE India

Pursuant to applicable Regulations of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Notice convening the 41ST AGM of the Company scheduled to be held on Tuesday, 19th August, 2025 at 11 a.m. at the Registered office of the Company.

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Nicco Uco Alliance Credit Ltd.

03 Jul 2025

Company Update

Nicco Uco Alliance Credit Ltd - 523209 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

In compliance of Reg 74(5) of the SEBI (Depository & Participants) Regulations, 2018 we are enclosing herewith certificate dated 03.07.2025 issued by R & D Infotech Pvt. Ltd., the registrar and the transfer agent of the Company for the quarter ended 30th June, 2025

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Nicco Uco Alliance Credit Ltd.

25 Jun 2025

Company Update

Nicco Uco Alliance Credit Ltd - 523209 - Intimation Of Change In Name Of Statutory Auditor''s …

BSE India

This is to inform you that we have received a mail dated 20.06.2025 from our statutory auditor Basu Chanchani & Deb that the name of the said firm has been changed to BCAG & Associates.

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Nicco Uco Alliance Credit Ltd.

24 Jun 2025

SAST

Nicco Uco Alliance Credit Ltd - 523209 - Closure of Trading Window

BSE India

This is to inform you that in terms of SEBI (Prohibition of Insider Trading) Regulations , 2015 , the trading window for trading or dealing in equity shares of the company in any manner, will remain closed from Tuesday, 1st July, 2025 till 48 hours after declaration of Unaudited Financial Results of the company for the quarter ended 30th June, 2025.

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Nicco Uco Alliance Credit Ltd.

21 May 2025

Result

Nicco Uco Alliance Credit Ltd - 523209 - Pursuant To Regulation 33 Of The SEBI (LODR) …

BSE India

Pursuant to Reg 33 of the SEBI (LODR) Reg, 2015 financial results for quarter and year ended 31st March 2025

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Nicco Uco Alliance Credit Ltd.

13 May 2025

Company Update

Nicco Uco Alliance Credit Ltd - 523209 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8th, 2019, we are forwarding herewith Annual Secretarial Compliance Report for the Financial Year 2024-2025.

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