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Nyssa Corporation Limited - 504378 - Closure of Trading Window

 This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time read BSE Circular Reference no. LIST/COMP/01/2019-20, dated April 02, 2019 Trading Window for dealing in Securities of the Company will remain closed for all Directors, Officers, Designated Persons of the Company and their immediate relatives with effect from Saturday, January 01, 2022 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended December 31, 2021. The date of meeting of Board of Directors to approve the unaudited Financial Results of the Company for the quarter ended December 31, 2021 will be informed in due course.
31-12-2021
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Nyssa Corporation Limited - 504378 - Financial Results For The Half Year Ended 30Th September 2021

 we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on November 12, 2021, for which intimation was already given to you, the Board of Directors has: 1. Taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter September 30, 2021, along with the Limited Review Report; In connection with above, please find enclosed the copy of Unaudited Standalone and Consolidated financial Results of the Company for the quarter ended September 30, 2021, along with the Limited Review Report by the Statutory Auditors of the Company. The above intimation is given to you for your record.
12-11-2021
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Nyssa Corporation Ltd - 504378 - Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended September 30, 2021.

 Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve To consider and approve the Un-Audited Financial Results of the Company for the quarter ended September 30, 2021. Any other matter with the permission of the Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 issued by BSE, the Trading Window has been closed with effect from Tuesday, 1st October, 2021 and shall continue to remain closed till 48 hours after the announcement of the financial results on 12th November, 2021. During the aforesaid period when the Trading Window is closed, designated persons including Promoters, Directors, connected persons, the insiders and their immediate relatives shall not trade in Company''s shares / securities. The above intimation is given to you pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.
04-11-2021
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Nyssa Corporation Limited - 504378 - Shareholding for the Period Ended September 30, 2021

 Nyssa Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
12-10-2021
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Nyssa Corporation Limited - 504378 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate of compliance under Regulation 74 (5) of SEBI (Depositories 'and Participants) Regulations, 2018 for quarter ended 30th September, 2021,
11-10-2021
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Nyssa Corporation Limited - 504378 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Nikita PoddarDesignation :- Company Secretary and Compliance Officer
11-10-2021
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Nyssa Corporation Limited - 504378 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Nyssa Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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Nyssa Corporation Ltd - 504378 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer Report for E-voting results for resolutions passed at 40th AGM of company alongwith voting results in regulation 44 format attached.
30-09-2021
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Nyssa Corporation Ltd - 504378 - Closure of Trading Window

 this is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time read with NSE Circular Reference no. NSE/CML/2019/11 and BSE Circular Reference no. LIST/COMP/01/2019-20, both dated April 02, 2019 Trading Window for dealing in Securities of the Company will remain closed for all Directors, Officers, Designated Persons of the Company and their immediate relatives with effect from Friday, October 01, 2021 till 48 hours after the declaration of unaudited Financial Results of the Company for the half ended September 30, 2021. The date of meeting of Board of Directors to approve the unaudited Financial Results of the Company for the half ended September 30, 2021 will be informed in due course. You are requested to kindly note the same.
30-09-2021
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Nyssa Corporation Limited - 504378 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 40th shareholders AGM of company conducted today at 9.00 am at Gr. Floor, Mewad Bhavan, Cello Compound, Sonawala Road, Sonawala Estate, Goregoan East, Mumbai - 400063.
30-09-2021
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