Nyssa Corporation Limited - 504378 - Reg. 34 (1) Annual Report.
Revised Annual Report for F.Y. 2021-22 with financial statements containing figure Rs. in lakhs without any other change in annual report submitted earlier.03-10-2022
03-10-2022
Nyssa Corporation Limited - 504378 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report and E-voting Results of 41st Annual General Meeting of the Company.30-09-2022
Nyssa Corporation Limited - 504378 - Shareholder Meeting / Postal Ballot-Outcome of AGM
SUMMARY OF PROCEEDINGS OF 41ST ANNUAL GENERAL MEETING OF THE COMPANY HELD ON FRIDAY, SEPTEMBER 30, 2022.30-09-2022
Nyssa Corporation Limited - 504378 - Closure of Trading Window
With reference to the above subject, this is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the clarification from BSE dated April 02, 2019 vide Circular Reference no. LIST/COMP/01/2019-20, Trading Window for dealing in Securities of the Company will remain closed for all Directors, Officers, Designated Persons of the Company and their immediate relatives with effect from Saturday, October 01, 2022 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2022.24-09-2022
Nyssa Corporation Limited - 504378 - Reply To The Clarification Sought By The Stock Exchange With Reference To The Significant Movement In The Price Of The Securities Of The Company
Ref No: L/SURV/ONL/PV/RS/ 2022-2023 / 185 Please see attached Reply as clarification sought by the stock exchange with reference to the significant movement in the price of the securities of the Company.09-09-2022
Nyssa Corporation Limited - 504378 - Clarification sought from Nyssa Corporation Ltd
The Exchange has sought clarification from Nyssa Corporation Ltd on September 9, 2022, with reference to Movement in Price.The reply is awaited.09-09-2022
Nyssa Corporation Limited - 504378 - Reg. 34 (1) Annual Report.
Pursuant to regulation 34 of SEBI LODR, 2015 please find attached copy of 41st Annual Report for the F.Y. 2021-22 for your records and information.08-09-2022
Nyssa Corporation Limited - 504378 - 41St AGM Of Shareholders On 30.09.2022 At 9.00 AM
The Board of Directors has in their meeting held on 07.09.2022: 1. Approved the Directors'' Report of the Company along with all the annexure thereof for financial year 2021-22; 2. Decided to convene 41st Annual General Meeting of the Members of the Company on Friday, September 30, 2022 at "Gr. Floor, Mewad Bhavan, Cello Compound, Sonawala Road, Sonawala Estate, Goregaon (East), Mumbai - 400063, India at 09.00 a.m. (IST); 3. Approved the notice convening 41st Annual General Meeting for the financial year 2021-22; 4. Finalized the dates of the Book Closure from Friday, September 23, 2022 to Friday, September 30, 2022 (both days inclusive) for the forthcoming 41st Annual General Meeting to be held on Friday, September 30, 2022; 5. 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; The above intimation is given to you for your record.07-09-2022
Nyssa Corporation Limited - 504378 - Finalized The Dates Of The Book Closure From Friday, September 23, 2022 To Friday, September 30, 2022 (Both Days Inclusive) For The Forthcoming 41St Annual General Meeting To Be Held On Friday, September 30, 2022
The Board of Directors has: 1. Approved the Directors'' Report of the Company along with all the annexure thereof for financial year 2021-22; 2. Decided to convene 41st Annual General Meeting of the Members of the Company on Friday, September 30, 2022 at "Gr. Floor, Mewad Bhavan, Cello Compound, Sonawala Road, Sonawala Estate, Goregaon (East), Mumbai - 400063, India at 09.00 a.m. (IST); 3. Approved the notice convening 41st Annual General Meeting for the financial year 2021-22; 4. Finalized the dates of the Book Closure from Friday, September 23, 2022 to Friday, September 30, 2022 (both days inclusive) for the forthcoming 41st Annual General Meeting to be held on Friday, September 30, 2022; 5. 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; The above intimation is given to you for your record.07-09-2022
Nyssa Corporation Limited - 504378 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors has: 1. Approved the Directors' Report of the Company along with all the annexure thereof for financial year 2021-22; 2. Decided to convene 41st Annual General Meeting of the Members of the Company on Friday, September 30, 2022 at "Gr. Floor, Mewad Bhavan, Cello Compound, Sonawala Road, Sonawala Estate, Goregaon (East), Mumbai - 400063, India at 09.00 a.m. (IST); 3. Approved the notice convening 41st Annual General Meeting for the financial year 2021-22; 4. Finalized the dates of the Book Closure from Friday, September 23, 2022 to Friday, September 30, 2022 (both days inclusive) for the forthcoming 41st Annual General Meeting to be held on Friday, September 30, 2022; 5. 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; The above intimation is given to you for your record.07-09-2022