Nyssa Corporation Limited - 504378 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report and E-voting Results of 39th Annual General Meeting of the Company.31-12-2020
31-12-2020
Nyssa Corporation Limited - 504378 - Shareholder Meeting / Postal Ballot-Outcome of AGM
SUMMARY OF PROCEEDINGS OF 39TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON THURSDAY, DECEMBER 31, 2020.31-12-2020
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 December 23, 2020 to December 31, 2020 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on December 31, 2020.10-12-2020
Nyssa Corporation Limited - 504378 - Reg. 34 (1) Annual Report
Please find attached 39th Annual Report of the company05-12-2020
Nyssa Corporation Limited - 504378 - Initimation Of AGM
39" Annual General Meeting of the Members of the Company will be held on Thursday, December 31, 2020 at 1" floor Mewad Bhawan, Sonawala Road, Sonawala Estate, Goregaon (East), Mumbai 400063, Maharashtra, India at 09.00 a.m. TST);05-12-2020
Nyssa Corporation Limited - 504378 - Outcome Of Board Meeting
Finalized the dates of the Book Closure Wednesday,23rd December,2020 to Thursday, 31st December, 2020 (both days inclusive) for the forthcoming 39 Anriual General Meeting to be held on Thursday, December 31, 2020;05-12-2020
Nyssa Corporation Limited - 504378 - Outcome Of Board Meeting
The Board of Director has approved the following: Approved the Directors' Report of the Company along with all the annexure thereof for financial year 2019-2020; Decided to convene 39" Annual General Meeting of the Members of the Company on Thursday, December 31, 2020 at 1" floor Mewad Bhawan, Sonawala Road, Sonawala Estate, Goregaon (East), Mumbai 400063, Maharashtra, India at 09.00 a.m. TST); ; Approved the notice convening 39% Annual General Meeting for the financial year 2019-2020; Finalized the dates of the Book Closure Wednesday,23rd December,2020 to Thursday, 31st December, 2020 (both days inclusive) for the forthcoming 39 Anriual General Meeting to be held on Thursday, December 31, 2020; 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; Take a note of demise of Mr. Vivek Moolchnad Sharma (DIN: 00400603), independent Director of the Company on 27" November, 202005-12-2020
Nyssa Corporation Limited - 504378 - Announcement under Regulation 30 (LODR)-Demise
Pursuant to Regulation 30 read with Schedule HI of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we here informing about the sad demise of Mr. Vivek Moolchnad Sharma (DIN: 00400603), ingependent Director of the Company on 27' Nov 2020. The above is for information and dissemination to the public at large.02-12-2020
Nyssa Corporation Limited - 504378 - Board Meeting Intimation for AGM, Board Report And Other Related Puposes
Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2020 ,inter alia, to consider and approve To adopt and approve the Notice & Board''s Report of the Company along with all annexures for the financial year 2019-2020; To finalize the dates of Book Closure for the purpose of forthcoming 39" Annual General Meeting; : To finalize the date, venue and time for convening 39th Annual General Meeting of the Members of the Company; To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 39% Annual General Meeting; Any other matter with the permission of the Chair.02-12-2020
Nyssa Corporation Limited - 504378 - Financial Results For The Quarter And Half Year Ended 30Th September, 2020
The Board in their meeting held today have considered and approved standalone and consolidated financial results with limited review report for the quarter and half year ended 30th September, 2020.10-11-2020