Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Nyssa Corporation Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.12-11-2014
12-11-2014
Board Meeting on Nov 12, 2014
Nyssa Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 12, 2014, inter alia, to consider and take on record the following:1. Unaudited financial results for the quarter ended September 30, 2014.2. Approval of Resignation of Mr. Durgesh Kabra from the Directorship of the Company.3. Appointment of Director in place of Mr. Durgesh Kabra.07-11-2014
Shareholding Pattern For September 30, 2014
Nyssa Corporation Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.20-10-2014
Outcome of AGM
Nyssa Corporation Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company was held on September 29, 2014.10-10-2014
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 25, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2014.Further, in terms of Section 108 of the Companies Act, 2013 and, Rule 20(1) of the Companies (Management & Administration) Rules 2014, the Company will provide...14-08-2014
Limited Review for June 30, 2014
Nyssa Corporation Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2014.13-08-2014
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, 2014, inter alia, has transacted the following:1. 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.2. The Company has re-named the committees viz. Stakeholders Relationship Committee and Nomination and Remuneration...13-08-2014
Financial Results for June 30, 2014 (Standalone)
Nyssa Corporation Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.13-08-2014
Shareholding Pattern For June 30, 2014
Nyssa Corporation Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.22-07-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Nyssa Corporation Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199216-06-2014