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BOARD MEETINGS
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Nyssa Corporation Ltd.
BSE CODE: 504378   |   NSE CODE: NA   |   ISIN CODE : INE812K01027
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Source DateBoard Meeting DateDetails
20-Aug-2019 23-Aug-2019 Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 ,inter alia, to consider and approve To adopt and approve the Notice & Board's Report of the Company along with all annexures for the financial year 2018-2019; To finalize the dates of Book Closure for the purpose of forthcoming 38th Annual General Meeting; To finalize the date, venue and time for convening 38th Annual General Meeting of the Members of the Company; To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 38th Annual General Meeting; Any other matter with the permission of the Chair.
01-Aug-2019 13-Aug-2019 Quarterly Results
14-May-2019 27-May-2019 Audited Results
29-Jan-2019 14-Feb-2019 Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1. Unaudited financial results and limited review report for quarter and nine months ended 31st December, 2018.
29-Oct-2018 12-Nov-2018 Quarterly Results
02-Aug-2018 13-Aug-2018 A.G.M.
08-May-2018 25-May-2018 The Board of Directors of company are scheduled to meet on on 25th May, 2018 Friday to consider audited results for quarter and financial year ended 31st March, 2018 at registered office.
25-Jan-2018 05-Feb-2018 Quarterly Results
24-Nov-2017 04-Dec-2017 The Board will be meeting on Monday, 4th Dec 2017 for discussing and approving the unaudited financial results for quarter and half year ended 30th September, 2017. Also the board will be finalising the appointment of whole time director and Chief Financial Officer.
10-Aug-2017 21-Aug-2017 Quarterly Results (Revised)
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