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Nyssa Corporation Ltd - 504378 - Compliance Certificate For The Half Year Ended 30Th September, 2019

Compliance certificate for the half year ended 30th September, 2019 under regulation 7(3).
19-10-2019
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Nyssa Corporation Ltd - 504378 - Statement Of Investor Complaints For The Quarter Ended September 2019 (Revised)

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 :- Prasanna ShirkeDesignation :- Director
19-10-2019
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Nyssa Corporation Ltd - 504378 - Statement Of Investor Complaints For The Quarter Ended September 2019

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 :- Prasanna ShirkeDesignation :- Director
19-10-2019
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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
30-09-2019
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Nyssa Corporation Ltd - 504378 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Scrutinizer''s Report and E-Voting Results of 38th AGM of the Company held on 27th September, 2019 at 9.00 AM IST at Mewad Bhavan, Cello Compound, Sonawala Estate, Goregoan East, Mumbai - 400063.
28-09-2019
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Nyssa Corporation Ltd - 504378 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of Proceedings of 38th AGM of Company held at 9.00 AM on 27th September, 2019 Friday at Mewad Bhavan, Corporate Avenue, Sonawala Road, Goregoan East, Mumbai - 400063.
27-09-2019
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Nyssa Corporation Limited - 504378 - Reg. 34 (1) Annual Report

Scan copy of Annual Report for year ended 31st March, 2019 is attached herewith.
05-09-2019
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Nyssa Corporation Ltd - 504378 - The 38Th Annual General Meeting Of The Company Is Scheduled To Be Held On Friday, 27Th September,2019 At Mewad Bhavan, Sonawala Road, Sonawala Estate, Near Udyog Bhavar, Goregaon (E) Mumbai 400063,Maharashtra,India At 9.00 AM (IST).

The 38th Annual General Meeting of the Company is scheduled to be held on Friday, 27th September,2019 at Mewad Bhavan, Sonawala Road, Sonawala Estate, Near Udyog Bhavar, Goregaon (E) Mumbai 400063,Maharashtra,India at 9.00 AM (IST).
23-08-2019
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Nyssa Corporation Ltd - 504378 - The Book Closure Dates For Purpose Of 38Th Annual General Meeting Of The Company Have Been Finalized From Saturday 21St September, 2019 To Friday 27Th September,2019

The Book closure dates for purpose of 38th Annual General Meeting of the Company have been finalized from Saturday 21st September, 2019 to Friday 27th September,2019.
23-08-2019
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Nyssa Corporation Ltd - 504378 - Outcome of Board Meeting

Outcome of Board Meeting held today is attached.
23-08-2019
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