Fixes Book Closure for AGM (cut-off date for e-voting)
Nyssa Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2015.The Cut off Date for E-Voting Process has been finalized as September 22, 2015. Outcome of Board Meeting
Nyssa Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, has considered and approved following:- Appointment of M/s Deep Shukla & Associates, Company Secretaries as scrutinizer. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Nyssa Corporation Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Board Meeting on August 13, 2015
Nyssa Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia, to consider, approve and take on record the following:1. Unaudited financial results for the quarter ended June 30, 2015 pursuant to Clause 41 of the Listing Agreement.2. Notice of AGM & Directors Report of the Company along with the Corporate Governance Report for financial year 2014-15.... Auditors Report for March 31, 2015
Nyssa Corporation Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2015. Financial Results for March 31, 2015 (Standalone) (Audited)
Nyssa Corporation Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015. Code of Conduct of Fair Disclosure
With reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015 dated January 15, 2015 and SEBI Circular dated May 11, 2015; Nyssa Corporation Ltd has submitted to BSE a copy of Code of Conduct for Prevention of Insider Trading of the Company as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. Shareholding Pattern For March 31, 2015
Nyssa Corporation Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Outcome of Meeting of Independent Directors
Nyssa Corporation Ltd has informed BSE that as decided in the Meeting of the Independent Directors of the Company held on March 31, 2015, the Independent Directors has:- Reviewed the performance of non-independent directors and the Board as a whole and was found satisfactory;- Reviewed the performance of the Chairperson of the Company, taking into account the views of executive directors and non-executive directors and was found satisfactory; and... Outcome of Board Meeting
Nyssa Corporation Ltd has informed BSE that the Board of the Directors of the Company at the meeting held March 31, 2015 has approved the following :1. Appointment of Ms. Preeti Rupesh Malpani as women director of the Company subject to approval of members in the general meeting of the Company.2. Appointment of Mr. Ashish Kapoor, Executive director as CFO (Chief Financial Officer) of the Company.