Nyssa Corporation Limited - 504378 - Fixes Book Closure for AGM
Nyssa Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 30, 2021 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Nyssa Corporation Limited - 504378 - Reg. 34 (1) Annual Report
Annual Report for F.Y. 2020-21 Nyssa Corporation Ltd - 504378 - Outcome Of Board Meeting
The Board of Directors of the Company in their meeting held today, i.e. on September 7, 2021 have: 1. Approved appointment of Ms. Sonal Atal (09308801) as Independent Director 2. Approved the Directors'' Report along with all annexures for financial year 2020-21 3. Decided to convene 40th Annual General Meeting of the Members on Thursday, September 30, 2021 at Gr. floor Mewad Bhawan, Sonawala Road, Sonawala Estate, Goregaon (East), Mumbai 400063,Maharashtra,India at 09.00 a.m. (IST) 4. Approved the notice convening 40th Annual General Meeting for the financial year 2020-21 5. Finalized the dates of the Book Closure Wednesday,23rd September,2021 to Thursday, 30th September, 2021 (both days inclusive) for forthcoming 40th Annual General Meeting to be held on Thursday, September 30, 2021 6. Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner Nyssa Corporation Limited - 504378 - 40Th Annual General Meeting On 30Th September, 2021.
The Board of Directors of the Company in their meeting held today, i.e. on September 7, 2021 have: 1. Approved appointment of Ms. Sonal Atal (09308801) as Independent Director 2. Approved the Directors'' Report along with all annexures for financial year 2020-21 3. Decided to convene 40th Annual General Meeting of the Members on Thursday, September 30, 2021 at Gr. floor Mewad Bhawan, Sonawala Road, Sonawala Estate, Goregaon (East), Mumbai 400063,Maharashtra,India at 09.00 a.m. (IST) 4. Approved the notice convening 40th Annual General Meeting for the financial year 2020-21 5. Finalized the dates of the Book Closure Wednesday,23rd September,2021 to Thursday, 30th September, 2021 (both days inclusive) for forthcoming 40th Annual General Meeting to be held on Thursday, September 30, 2021 6. Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner Nyssa Corporation Limited - 504378 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors of the Company in their meeting held today, i.e. on September 7, 2021 have: 1. Approved appointment of Ms. Sonal Atal (09308801) as Independent Director 2. Approved the Directors' Report along with all annexures for financial year 2020-21 3. Decided to convene 40th Annual General Meeting of the Members on Thursday, September 30, 2021 at Gr. floor Mewad Bhawan, Sonawala Road, Sonawala Estate, Goregaon (East), Mumbai 400063,Maharashtra,India at 09.00 a.m. (IST) 4. Approved the notice convening 40th Annual General Meeting for the financial year 2020-21 5. Finalized the dates of the Book Closure Wednesday,23rd September,2021 to Thursday, 30th September, 2021 (both days inclusive) for forthcoming 40th Annual General Meeting to be held on Thursday, September 30, 2021 6. Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner Nyssa Corporation Ltd - 504378 - Board Meeting Intimation for Considering And Approving Board Report, AGM Venue,Time And Date, Scrutinizer Appointment, Book Closure Dates, Appointment Of Independent Director.
Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 ,inter alia, to consider and approve ? Appointment of Independent director for the company; ? To adopt and approve the Board's Report of the Company and other annexure(s) for financial year 2020-21; ? To finalize the date, venue and time for convening 40th Annual General Meeting of the Members of the Company; ? To finalize the dates of Book Closure for the purpose of forthcoming 40th Annual General Meeting; ? To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 40th Annual General Meeting; Any other matter with the permission of the Chair. Nyssa Corporation Limited - 504378 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
This is inform you that M/s G P Sharma & Co. LLP (FRN No. 109957W/W100247) has been appointed as New Statutory Auditors of the company as the new Statutory Auditor of the Company to hold office from the conclusion of 40th AGM till the conclusion of 45th AGM. Nyssa Corporation Limited - 504378 - Board Meeting Outcome for Outcome Of Board Meeting Dated August 30, 2021
This in to inform you that board of directors in their meeting held today i.e. 30.08.2021 have considered and approved the appointment of M/s G P Sharma & Co. LLP (FRN: 109957W/W100247) as New statutory auditor of the Company to hold office from the conclusion of 40th AGM till the conclusion of 45th AGM. Nyssa Corporation Limited - 504378 - Board Meeting Intimation for Approval Of Statutory Auditor Appointment
Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2021 ,inter alia, to consider and approve ? To consider and approve the appointment of M/s G P Sharma & Co. LLP (FRN: 109957W/W100247) as the new Statutory Auditor of the Company to hold the office from conclusion of 40th AGM till the conclusion of 45th AGM, subject to the approval of members; ? Any other matter with the permission of the Chair. Nyssa Corporation Ltd - 504378 - Unaudited Financial Results For Quarter Ended 30Th June, 2021.
We are hereby uploading unaudited financials results for quarter ended 30th June, 2021 along with limited review report approved by board of directors in their meeting held today i.e. 10.08.2021.