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Nyssa Corporation Ltd.
BSE CODE: 504378   |   NSE CODE: NA   |   ISIN CODE : INE812K01027   |   30-Apr-2025 Hrs IST
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Source DateBoard Meeting DateDetails
03-Feb-2025 14-Feb-2025 Quarterly Results
05-Nov-2024 12-Nov-2024 Quarterly Results
05-Aug-2024 13-Aug-2024 Quarterly Results
16-May-2024 30-May-2024 Audited Results
01-Feb-2024 13-Feb-2024 Quarterly Results
02-Nov-2023 10-Nov-2023 Quarterly Results
04-Sep-2023 07-Sep-2023 Inter alia, to consider the following matters: 1. To adopt and approve the Board?s Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2022-23; 2. To finalize the date, venue and time for convening 42nd Annual General Meeting of the Members of the Company; 3. To finalize the dates of Book Closure for the purpose of forthcoming 42nd Annual General Meeting; 4. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 42nd Annual General Meeting; 5. To consider and appoint Chief Financial Officer (CFO) for the Company; 6. To consider and appoint Internal Auditor for the Company; 7. Any other matter with the permission of the Chair.
04-Aug-2023 11-Aug-2023 Quarterly Results
24-May-2023 30-May-2023 Audited Results
06-Feb-2023 13-Feb-2023 Quarterly Results
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