Nyssa Corporation Share Price

CMP as on17-May-22 15:28

₹ 6.00
0.02 0.33%

Open

₹ 6.30

Turnover (lac)

₹ 3

Prev. Close

₹ 5.98

Day's Vol (shares)

₹ 35,587

Day's Range

₹ 5.46
₹ 6.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Feb-2022 - -
Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve To consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended 31st December, 2021; o 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 Saturday, 1st January, 2022 and shall continue to remain dosed till 48 hours after the announcement of the financial results on 14th February, 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 Companys shares/ securities. The above intimation is given to you pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. The Board of directors in their meeting held today have considered and approved unaudited financial results for third quarter period ended 31st December, 2021. You are requested to take note of the same. (As Per BSE Announcement Dated 14.02.2022)
Board Meeting - 08-Nov-2021 - -
Quarterly Results Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve To consider and approve the Un-Audited Financial Results of the Company for the quarter ended September 30, 2021. 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 Tuesday, 1st October, 2021 and shall continue to remain closed till 48 hours after the announcement of the financial results on 12th November, 2021. 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 Companys shares / securities. The above intimation is given to you pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 04.11.2021) we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on November 12, 2021, for which intimation was already given to you, the Board of Directors has: 1. Taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter September 30, 2021, along with the Limited Review Report; In connection with above, please find enclosed the copy of Unaudited Standalone and Consolidated financial Results of the Company for the quarter ended September 30, 2021, along with the Limited Review Report by the Statutory Auditors of the Company. The above intimation is given to you for your record. (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 04-Sep-2021 - -
Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 inter alia to consider and approve ? Appointment of Independent director for the company; ? To adopt and approve the Boards Report of the Company and other annexure(s) for financial year 2020-21; ? To finalize the date venue and time for convening 40th Annual General Meeting of the Members of the Company; ? To finalize the dates of Book Closure for the purpose of forthcoming 40th Annual General Meeting; ? To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 40th Annual General Meeting; Any other matter with the permission of the Chair. The Board of Directors of the Company in their meeting held today, i.e. on September 7, 2021 have: 1. Approved appointment of Ms. Sonal Atal (09308801) as Independent Director 2. Approved the Directors Report along with all annexures for financial year 2020-21 3. Decided to convene 40th Annual General Meeting of the Members on Thursday, September 30, 2021 at Gr. floor Mewad Bhawan, Sonawala Road, Sonawala Estate, Goregaon (East), Mumbai 400063,Maharashtra,India at 09.00 a.m. (IST) 4. Approved the notice convening 40th Annual General Meeting for the financial year 2020-21 5. Finalized the dates of the Book Closure Wednesday,23rd September,2021 to Thursday, 30th September, 2021 (both days inclusive) for forthcoming 40th Annual General Meeting to be held on Thursday, September 30, 2021 6. 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 (As per BSE Announcement Dated on 7/9/2021)
Board Meeting - 26-Aug-2021 - -
Inter alia, to consider and approve : 1. To consider and approve the appointment of M/s G P Sharma & Co. LLP (FRN: 109957W/W100247) as the new Statutory Auditor of the Company to hold the office from conclusion of 40th AGM till the conclusion of 45th AGM, subject to the approval of members; 2. Any other matter with the permission of the Chair. Page 14 bu260821.txt This in to inform you that board of directors in their meeting held today i.e. 30.08.2021 have considered and approved the appointment of M/s G P Sharma & Co. LLP (FRN: 109957W/W100247) as New statutory auditor of the Company to hold office from the conclusion of 40th AGM till the conclusion of 45th AGM. (As Per BSE Announcement Dated on 30.08.2021)
Board Meeting - 03-Aug-2021 - -
Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve 1. unaudited financial results for quarter ended 30th June, 2021 2. any other matter with the chair of permission We are hereby uploading unaudited financials results for quarter ended 30th June, 2021 along with limited review report approved by board of directors in their meeting held today i.e. 10.08.2021. (As Per BSE Announcement dated on 10.08.2021)
Board Meeting - 22-Jun-2021 - -
Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,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, 2021; To consider and approve the appointment of Secretarial Auditor for the F.Y. 2020-21; Any other matter with the permission of the Chair.
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