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Nyssa Corporation Limited - 504378 - Board Meeting Intimation for Considering And Approving Notice And Board Report For 38Th Annual General Meeting.

Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 ,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 2018-2019; To finalize the dates of Book Closure for the purpose of forthcoming 38th Annual General Meeting; To finalize the date, venue and time for convening 38th 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 38th Annual General Meeting; Any other matter with the permission of the Chair.
20-08-2019
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Nyssa Corporation Limited - 504378 - Standalone And Consolidated Financial Results And Limited Review Report For The Quarter Ended 30Th June, 2019

The Board in their meeting today i.e. 13th August, 2019 have discussed and approved Standalone and Consolidated Financial results and Limited Review Report for the Quarter ended 30th June, 2019.
13-08-2019
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Nyssa Corporation Limited - 504378 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results For Quarter Ended 30Th June, 2019

Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. Unaudited financial results for the quarter ended 30th June, 2019. 2. Any other matter with permission of chair.
01-08-2019
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Nyssa Corporation Limited - 504378 - Statement Of Investor Complaints For The Quarter Ended June 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
11-07-2019
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Nyssa Corporation Ltd - 504378 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI DP regulations 2018 for quarter ended 30th June, 2019.
09-07-2019
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Nyssa Corporation Limited - 504378 - Shareholding for the Period Ended June 30, 2019

Nyssa Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
09-07-2019
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Nyssa Corporation Ltd - 504378 - Closure of Trading Window

Closure of Trading Windows for Insiders of the Company.
01-07-2019
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Nyssa Corporation Ltd - 504378 - Financial Results For The Quarter And Year Ended 31St March, 2019.

The Board in their meeting held today i.e. 27th May, 2019 have adopted and approved Audited Financial results standalone and consolidated along with Audit report for the quarter and year ended 31st March, 2019.
27-05-2019
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Nyssa Corporation Ltd - 504378 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNyssa Corporation Limited 2CINL70101MH1981PLC024341 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Prasanna Shirke Designation: Director EmailId: nyssacorp@gmail.com Name of the Chief Financial Officer: Prasanna Shirke Designation: Director EmailId: nyssacorp@gmail.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-05-2019
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