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 18, 2018 to September 25, 2018 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 25, 2018. Outcome of Board Meeting
The Board in their meeting held today have discussed and approved the following: 1.Unaudited financial results and limited review report for the quarter ended 30th June, 2018. 2.Directors'' Report along with all the annexure thereof for financial year 2017-18; 3.The 37th Annual General Meeting will be held on Tuesday, 25th September, 2018 at Mewad Bhavan, Sonawala Road, Sonawala Estate, Near Udyog Bhavan, Goregoan East, Mumbai - 400063 at 4.00 PM (IST);... Unaudited Financial Results For The Quarter Ended 30Th June, 2018
The Board in their meeting held today i.e. 13th August, 2018 have considered and approved unaudited Financial Results (Standalone and Consolidated) and Limited Review Report (Standalone and Consolidated) for the Quarter Ended 30th June, 2018. Revision of Board Meeting
The Board Meeting to be held on 13/08/2018 has been revised to 13/08/2018 Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter 30Th June, 2018.
NYSSA CORPORATION LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. Unaudited financial results and limited review report for the quarter ended 30th June, 2018 2. Any other matter with the permission of chairperson. Shareholding for the Period Ended June 30, 2018
Nyssa Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 Re-Submission Of Audited Financial Results For Quarter And Year Ended 31St March, 2018
Re-submission of Audited Financial Results for quarter and year ended 31st March, 2018 Financial Results For The Quarter And Year Ended 31St March, 2018.
The Board of directors have in their meeting held today i.e. 25th May, 2018 Friday have considered and approved Audited Standalone and Consolidated financial results along with audit report for the quarter and financial year ended 31st March, 2018.