Nyssa Corporation Limited

Nyssa Corporation Limited

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Disclosures Under Regulation 46

Certificate of compliance under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 30th June, 2024.pdf
Closure of Trading Windows for Insiders of the Company
June 2024_Corporate Governance
Intimation of Board Meeting for the unaudited Financial Results for June
Outcome of Board Meeting March 2024
Intimation of Board Meeting March 2024
Letter to BSE_Nyssa_Trading Window_March 2024
Clarification letter 03.06.2023
Annual Compliance Certificate._Nyssa_2024
Related Party Transaction Report
Certificate of compliance under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st March, 2024
Certificate of compliance under Regulation 40 (10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for year ended 31st March, 2024
Certificate of compliance under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for year ended 31st March, 2024
Investor Complaints
Share Audit
Regulation 74 (5)
Regulation 7(3)
Reg 76
reg 40-9
Investor Greviance
Letter to BSE Nyssa Trading window March 2024
Acknowledgement - annual secreatarial
Acknowledgement - annual secreatarial
REG 13 Investor Complaint
Reg 76
Corporate Governance 30-09-2023
Reg-76 30-09-2023
Certificate SDD 30-09-2023
CG-REPORT
IG-REPORT 30-09-2023
Reg 74-5
Reg 76
Corporate Governance 31-03-2024
Investor Complaint
Acknowledgement-Reg.55A
Acknowledgement-31
Certificate SDD 30-06-2023
IG Report June 2023
Reg. 76 - Cert June 2023
Reg. 76 - Cert June 2023
Reconciliation of Share Capital Audit Report Pursuant under Regulation 76 of SEBI
Intimation of BM Fin. Results March 2023
Disclosure under Regulation 31(4) of SEBI
Certificate SDD 31-03-2024
Certificate of compliance under Regulation 74 (5) of SEBI
Certificate of compliance under Regulation 7 (3) of SEBI
Regulation 76
Regulation 7-3
Regulation 40-10 31.03.2020
Regulation 76
Regulation 74(5)
Regulation 7(2)
Regulation 40(10)
Reg 76 31.12.2019
Outcome of Board Meeting 23.08.2019
Acknowledgement-Reg.55A
Acknowledgement-33
Regulation 74-5
Regulation 55A
Regulation 55A
Regulation 13(3)
Outcome of Board Meeting 13.08.2018
Scrutinizer Report and E-voting Results
Regulation-55 A 31.12.2018
Notice of Board Meeting
Non-applicability of reg 27-Cover Letter
Intimation of BM
Acknowledgement-Reg.55A
Acknowledgement-44
Acknowledgement-33
Scrutinizer Report 26.09.2018
Regulation 55A
Regulation 13(3)
Reg 40(9) Sep 2017
Investor Complaint Report
Investor Grieviance Sep 2017
E-voting report
Compliance Cert Reg 7(2)
CG Non-applicability
AGM Outcome 25.09.2018
Non applicability of reg 27-Cover Letter
Acknowledgement-55A
Acknowledgement-55A
Acknowledgement-44
Acknowledgement-33
Acknowledgement-31
Annex - I - Management Discussion and Analysis
Notice of Annual General Meeting
Regulation 7(2)
Regulation 7
Regulation 55A
Regulation 40
Regulation 40(10)
Regulation 31 (1) (b) Covering Letter
Regulation 13(3)
Outcome of Board Meeting
Scrutinizier Report
Outcome 10.08.2016
E-voting report
Notice of Board Meeting
Intimation of Board Meeting Regulation 33
Intimation of Board Meeting
Acknowledgement-31
Acknowledgement-44
Secretarial Audit Report - Covering letter
Secretarial Audit Report Covering letter-Nyssa
Reportings 30(1) & 30(2)
Regulation 55A
Regulation 31 (1) (b) Covering Letter
Regulation 13(3)
Outcome of Board Meeting
Nyssa outcome 31.03.2015
Nyssa Clause-35 30.09.2015
Nyssa CG declaration
Nyssa BM Outcome 27.05.2016
Intimation of Board Meeting
Notice of Board Meeting- NCL
Notice of BM 12.02.2016
Intimation of Board Meeting_Regulation 33
Intimation of BM Regulation 33 12.02.2016
Form A nyssa
Disclosures 13(6)
Disclosure under reg 30 (5) (1)
Disclosure 13(3)
Covering Letter- 13(6)
Covering letter to BSE for Corrigendum - clause 31 (a) Nyssa
Covering letter to BSE - clause 31 (a) NYSSA
Clause 49 CG Declaration- Nyssa
Clause 49 CG- Nyssa
Clause 47(c) covering letter
Clause 35-covering letter
Intimation of Board Meeting BSE 12.02.2016
Acknowledgement pit 18 Jan
Corrigendum for AGM
Secretarial Audit Report 2015
Secretarial Audit Report Covering letter
Secretrial audit
Intimation of Board Meeting
Clause 35-covering letter 14.03.2015
Clause 35-covering letter 10.02.2015
Business in Details
Terms and conditions of appointment of independent directors
Composition of various committees of board of directors
Code of conduct of board of directors and senior management personnel
Details of establishment of vigil mechanism/ Whistle Blower policy
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Details of familiarization programmes imparted to independent directors
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial information
Shareholding Pattern/Unit Holding Pattern
Secretarial compliance report as per sub-regulation (2) of regulation 24A
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
Disclosure of contact details of key managerial personnel
Disclosures under sub-regulation (8) of regulation 30 of these regulations
Annual return as provided under section 92 of the Companies Act, 2013
Contact details_Policy on Material Events..
Sexual Harrsasment policy
SUCCESSION POLICY
POLICY ON BOARD DIVERSITY
PERFORMANCE EVALUATION POLICY
Code_for_independent_directors
NominationandRemuneration Policy
Audit Committee Charter
INTERNAL FINANCIAL CONTROL POLICY

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