29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Nyssa Corporation Ltd.

BSE

  • 7.26 -0.38 (-4.97%)
  • Vol: 3205
  • BSE Code: 504378
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    7.64
  • OPEN PRICE
    7.26
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    7.26(10799)

NSE

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Nyssa Corporation Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Feb-201710-Feb-2017 Quarterly Results
08-Nov-201610-Nov-2016Quarterly ResultsNyssa Corporation Ltd has informed BSE that a meeting of Board of Directors of the Company will be scheduled on November 10, 2016 to consider, approve and take on record the following: 1. Unaudited Financial Results for the quarter ended September 30, 2016 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations 2015. 2. Resignation of Mr. R. V. Ruia from the post of Directorship of Company w.e.f October 28 2016 3. Appointment of Director(s) to comply with the requirements of SEBI (LODR) Regulations 2015. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company will be closed for the purpose of declaration of unaudited financial results of the Company for the quarter ended September 30, 2016 from November 03, 2016 to November 12, 2016.
28-Jul-201605-Aug-2016 Quarterly Results
27-May-201627-May-2016 Audited Results
10-Feb-201612-Feb-2016 Quarterly Results
05-Nov-201509-Nov-2015 Quarterly Results
31-Aug-201501-Sep-2015 The Board of Directors of the Company will be held on September 01, 2015, to discuss following agenda: 1. Resignation of Ms. Preeti Malpani from the Post of Independent Women Director. 2. Resignation of Mr. Ashish Kapoor from the Post of Executive Director and CEO. 3. Appointment of Mrs. Aditi Maheshwari as Company Secretary (Whole Time Director) to comply the requirement of Section 203 and 149(1) of Companies Act, 2013.
12-Aug-201513-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia, to consider, approve and take on record the following: 1. Unaudited financial results for the quarter ended June 30, 2015 pursuant to Clause 41 of the Listing Agreement. 2. Notice of AGM & Directors Report of the Company along with the Corporate Governance Report for financial year 2014-15. 3. Appoint Scrutinizer for conducting e-voting procedures. 4. Fixing the day, date, time and venue of Annual General Meeting of the Company. 5. Fixing the Book Closure date and cut-off date for the purpose of Annual General Meeting.
07-Aug-201513-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia, to consider, approve and take on record the following: 1. Unaudited financial results for the quarter ended June 30, 2015 pursuant to Clause 41 of the Listing Agreement. 2. Notice of AGM & Directors Report of the Company along with the Corporate Governance Report for financial year 2014-15. 3. Appoint Scrutinizer for conducting e-voting procedures. 4. Fixing the day, date, time and venue of Annual General Meeting of the Company. 5. Fixing the Book Closure date and cut-off date for the purpose of Annual General Meeting.
11-Nov-201412-Nov-2014 Quarterly Results & Nyssa Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 12, 2014, inter alia, to consider and take on record the following: 1. Unaudited financial results for the quarter ended September 30, 2014. 2. Approval of Resignation of Mr. Durgesh Kabra from the Directorship of the Company. 3. Appointment of Director in place of Mr. Durgesh Kabra.
12-Aug-201413-Aug-2014 Quarterly Results