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Nyssa Corporation Ltd.
 
Source DateBoard Meeting DateDetails
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
07-Nov-2022 14-Nov-2022 Quarterly Results
01-Sep-2022 07-Sep-2022 A.G.M.
01-Aug-2022 13-Aug-2022 Quarterly Results
10-May-2022 25-May-2022 Audited Results
07-Feb-2022 14-Feb-2022 Quarterly Results
08-Nov-2021 12-Nov-2021 Quarterly Results
06-Sep-2021 07-Sep-2021 Inter alia, to consider: ? 1. Appointment of Independent director for the company; 2. To adopt and approve the Board's Report of the Company and other annexure(s} for financial year 2020-21; 3. To finalize the date, venue and time for convening 40% Annual General Meeting of the Members of the Company; 4. To finalize the dates of Book Closure for the purpose of forthcoming Annual General Meeting. 5. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 40thAnnual General Meeting; 6. Any other matter with the permission of the Chair.
26-Aug-2021 30-Aug-2021 Inter alia, to consider and approve : 1. To consider and approve the appointment of M/s G P Sharma & Co. LLP (FRN: 109957W/W100247) as the new Statutory Auditor of the Company to hold the office from conclusion of 40th AGM till the conclusion of 45th AGM, subject to the approval of members; 2. Any other matter with the permission of the Chair.
03-Aug-2021 10-Aug-2021 Quarterly Results
22-Jun-2021 29-Jun-2021 Audited Results
04-Feb-2021 12-Feb-2021 Quarterly Results
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