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Year archive

Nyssa Corporation Limited — 2023 filings

All 35 regulatory filings released by Nyssa Corporation Limited (504378) in 2023, sourced directly from the official regulator.

35 Filings
2023 Period
2023 filings (35)
Filing Released Lang
Intimation of closure of trading window for the quarter ended 31.12.2023.
Regulatory Filings
2023-12-19 English
The Board in their meeting held today i.e. 10.11.2023 have reviewed and approved financial results for the quarter and half year ended 30.09.2023. Copy of financial results and limited ....
Regulatory Filings
2023-11-10 English
The Board of Directors have reviewed and approved financial results for the quarter and half year ended 30.09.2023 in their meeting held today i.e. 10.11.2023. Copy of Results and Limited ....
Regulatory Filings
2023-11-10 English
Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve ? To consider and approve ....
Regulatory Filings
2023-11-02 English
Certificate under Regulation 74-5 for the period ended 30.09.2023
Regulatory Filings
2023-10-09 English
Scrutinizer Report and E-Voting Results of 42nd Annual General Meeting of the Company.
Regulatory Filings
2023-09-30 English
Summary of Proceedings of 42nd Annual General Meeting of the Company Held on Friday, 30th September, 2023.
AGM Information
2023-09-30 English
Intimation of Trading Window closure for the Period Ended 30.09.2023.
Regulatory Filings
2023-09-29 English
Annual Report for FY 2022-23 as per regulation 34 of SEBI LODR, 2015.
Annual Report FY 2023
2023-09-08 English
The Board of Directors in their Meeting held today i.e. 07.09.2023 have considered and approved appointment of Mr. Prasanna Shirke as CFO of Company and M/s Mark & Co. Chartered Accountants ....
Board/Management Information
2023-09-07 English
The Board of Directors at their Meeting held today i.e. 07.09.2023 have decided and finalized the book closure date from Saturday 23.09.2023 to Saturday 30.09.2023 (both days inclusive) ....
Board/Management Information
2023-09-07 English
42nd AGM of the Company will be held on 30th September Saturday at Gr. Floor, Mewad Bhavan, Sonawala Road Sonawala Estate Goregoan East, Mumbai - 400063 at 9.00 AM (IST).
Board/Management Information
2023-09-07 English
The Board of Directors of the Company in their meeting held today, i.e. on September 07, 2023 has: 1.Approved the Directors' Report of the Company along with all the annexurefor financial ....
Board/Management Information
2023-09-07 English
Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 ,inter alia, to consider and approve ? To adopt and approve ....
Board/Management Information
2023-09-02 English
The Board of Directors in their meeting held today have considered and approved the following: 1. Unaudited Financial Results for the Quarter ended 30.06.2023 2. Appointment of Mr. Hemand ....
Regulatory Filings
2023-08-11 English
The Board of Directors in their meeting held today i.e. 11.08.2023 has considered and approved following: 1. Unaudited financial results (standalone and consolidated) for the quarter ....
Regulatory Filings
2023-08-11 English
Pursuant to Regulation 30 of SEBI LODR 2015, this is to inform you that Mr. Kamlesh Tiwari (DIN: 02679805) resigned as Independent Director of the company from Board of Directors through ....
Regulatory Filings
2023-08-10 English
Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve -To consider and approve ....
Board/Management Information
2023-08-04 English
Please find attached reply to discrepancies in Financial Results - Email dated July 10,2023 and rectification done.
Regulatory Filings
2023-07-11 English
Certificate under regulation 74(5) of SEBI DP regulations for quarter ended 30.06.2023.
Regulatory Filings
2023-07-10 English
Closure of Trading Windows for Insiders of the Company for the three months ended 30.06.2023.
Regulatory Filings
2023-06-27 English
Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2023.
Regulatory Filings
2023-05-30 English
With reference to the above captioned subject, 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. Tuesday ....
Regulatory Filings
2023-05-30 English
With reference to the above captioned subject, 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. Tuesday ....
Regulatory Filings
2023-05-30 English
Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To consider and approve ....
Regulatory Filings
2023-05-24 English
Certificate of compliance under Regulation 40 (10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for year ended 31st March, 2023.
Regulatory Filings
2023-04-13 English
Compliance certificate for the year ended 31.03.2023
Regulatory Filings
2023-04-07 English
Compliance certificate under regulation 74(5) for the period ended 31.03.2023
Regulatory Filings
2023-04-07 English
Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011 received from promoters of the company.
Regulatory Filings
2023-04-06 English
Revised intimation of closure of trading window for period ended 31.03.2023.
Regulatory Filings
2023-03-31 English
Trading window closure Intimation for period ended 31.03.2023
Regulatory Filings
2023-03-31 English
Financial Results for the quarter ended 31.12.2022 with Limited Review Report.
Regulatory Filings
2023-02-13 English
Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve -To consider and approve ....
Regulatory Filings
2023-02-04 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the company, at its meeting held ....
Board/Management Information
2023-01-13 English
Certificate under regulation 74(5) of SEBI DP Regulations, 2018 for quarter ended 31st December, 2022
Regulatory Filings
2023-01-10 English