| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 16 May 2024 |
| Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 2024; ? Any other matter with the permission of the Chair. | ||
| Board Meeting | 13 Feb 2024 | 1 Feb 2024 |
| Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve -To consider and approve the Standalone unaudited Financial Results of the Company for the quarter ended 31st December 2023; -Any other matter with the permission of the Chair. Unaudited Financial Results for the quarter and nine months ended 31.12.2023. (As Per BSE Announcement dated on 13.02.2024) | ||
| Board Meeting | 10 Nov 2023 | 2 Nov 2023 |
| 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 the unaudited Financial Results of the Company for the quarter ended 30th September 2023; ? Any other matter with the permission of the Chair. 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 review report is attached. 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 review report is attached. (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 7 Sep 2023 | 2 Sep 2023 |
| 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 the Boards Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2022-23; To finalize the date venue and time for convening 42nd Annual General Meeting of the Members of the Company; To finalize the dates of Book Closure for the purpose of forthcoming 42nd Annual General Meeting; To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 42nd Annual General Meeting; To consider and appoint Chief Financial Officer (CFO) for the Company; To consider and appoint Internal Auditor for the Company; 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 07, 2023 has: 1.Approved the Directors Report of the Company along with all the annexurefor financial year 2022-23; 2.Decided to convene 42nd AGM of Members of Company on Saturday, September 30, 2023 at Gr. Floor, Mewad Bhavan, Cello Compound, Sonawala Road, Sonawala Estate, Goregaon (East), Mumbai - 400063, India at 09.00 a.m. (IST); 3.Approved the notice convening 42nd Annual General Meeting for the financial year 2022-23; 4.Finalized the dates of the Book Closure from Saturday, September 23, 2023 to Saturday, September 30, 2023 (both days inclusive) for the forthcoming 42nd Annual General Meeting ; 5.Finalized appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process; 6.Approved the appointment of Mr. Prasanna Shirke as Chief Financial Officer of the Company; 7.Approved the appointment of M/s Mark & Co. as Internal Auditor of the Company. 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 as Internal Auditor of Company. (As Per BSE Announcement dated on 07.09.2023) | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| 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 the unaudited Financial Results of the Company for the quarter ended 30th June 2023; - To consider and approve appointment of Mr. Hemant Gokhale (DIN: 00948846) as Non Executive Independent Director of the Company -Any other matter with the permission of the Chair. 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 ended 30.06.2023. 2. Appointment of Mr. Hemant Gokhale (DIN: 00948846) as Non Executive Independent Director of the Company. Kindly find attached copy of unaudited results and brief profile of Independent Director. 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 Gokhale (DIN: 00948846) as Non Executive Independent Director of the Company. Unaudited Results copy and Brief Profile of Director is attached. (As Per BSE Announcement Dated on 11.08.2023) | ||
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