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Nyssa Corporation Limited - 504378 - Board Meeting Intimation for Finalizing And Approving Board Report Book Closure Date And AGM Date Time And Venue

 Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2022 ,inter alia, to consider and approve With reference to above captioned subject we wish to inform you that the meeting of the Board of Directors of the Company will be held on 07.09.2022 to consider following agenda: To adopt and approve the Board''s Report of the Company along with Financial Statement, Auditor''s Report and other annexure(s) for financial year 2021-22(standalone and consolidated); To finalize the date, venue and time for convening 41st Annual General Meeting of the Members of the Company; To finalize the dates of Book Closure for the purpose of forthcoming 41st, Annual General.Meeting; To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 41st Annual General Meeting; Any other matter with the permission of the Chair. The above intimation is given to you pursuant to SEBI (LODR) Regulations, 2015.
01-09-2022
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Nyssa Corporation Limited - 504378 - Financial Results For The Quarter Ended 30Th June, 2022 With Limited Review Report

 Unaudited Results for the quarter ended 30th June, 2022 have been reviewed and approved by board of directors in their meeting held on 13.08.2022 copy of which is enclosed with limited review report.
13-08-2022
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Nyssa Corporation Limited - 504378 - Board Meeting Intimation for Intimation Of Board Meeting For The Unaudited Financial Results For The Quarter Ended June 30, 2022

 Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve - To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2022; - Any other matter with the permission of the Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 issued by BSE, the Trading Window has been closed with effect from 1st July, 2022 and shall continue to remain closed till 48 hours after the announcement of the financial results on August 13, 2022. During the aforesaid period when the Trading Window is closed, designated persons including Promoters, Directors, connected persons, the insiders and their immediate relatives shall not trade in Company''s shares / securities. The above intimation is given to you pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.
01-08-2022
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Nyssa Corporation Limited - 504378 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we arc sending herewith the Compliance Certificate in respect of compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 duly signed by Iink intimc (India) Private Iimited, as Share Transfer Agent for the quarter ended 30th June, 2022 for your information and record.
09-07-2022
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Nyssa Corporation Limited - 504378 - Statement Of Investor Complaints For The Quarter Ended June 2022

 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 :- Nikita PoddarDesignation :- Company Secretary and Compliance Officer
09-07-2022
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Nyssa Corporation Limited - 504378 - Closure of Trading Window

 With reference to the above subject, this is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time read BSE Circular Reference no. LIST/COMP/01/2019-20, dated April 02, deg''2019 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 Friday, July 01, 2022 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended June 30, 2022. The date of meeting of Board of Directors to approve the unaudited Financial Results of the Company for the quarter ended June 30, 2022 will be informed in due course.
29-06-2022
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Annual report for Nyssa Corporation Ltd. for FY-2022
01-06-2022
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Nyssa Corporation Limited - 504378 - Financial Results For The Quarter And Year Ended 31.03.2022

 The board in their meeting today have considered and approved 1. Audited financial results (standalone and consolidated) for quarter and year ended 31.03.2022 2. Appointment of secretarial auditor for the year 2021-22.
25-05-2022
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Nyssa Corporation Limited - 504378 - Board Meeting Intimation for Intimation Of Board Meeting For The Audited Financial Results For The Quarter And Financial Year Ended March 31, 2022

 Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022; Any other matter with the permission of the Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 issued by BSE, the Trading Window has been closed with effect from 1st April, 2022 and shall continue to remain closed till 48 hours after the announcement of the financial results on 25th May, 2022. During the aforesaid period when the Trading Window is closed, designated persons including Promoters, Directors, connected persons, the insiders and their immediate relatives shall not trade in Company''s shares / securities. The above intimation is given to you pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.
10-05-2022
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Nyssa Corporation Limited - 504378 - Certificate Of Compliance Under Regulation 40 (10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For Year Ended 31St March, 2022.

 Certificate of compliance under Regulation 40 (10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for year ended 31st March, 2022.
12-04-2022
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