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Nyssa Corporation Ltd.
Nyssa Corporation
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹7.77 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 10 08 2021 | Quarterly Results |
| 30 08 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. |
| 07 09 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. |
| 12 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 25 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results |
| 07 09 2022 | A.G.M. |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 07 09 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. |
| 10 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 12 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 06 09 2025 | Inter alia, to consider and approve:- 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 2024-25: 2. To finalize the date, venue and time for convening 44th Annual General Meeting of the Members of the Company; 3. To finalize the dates of Book Closure for the purpose of forthcoming 44? Annual General Meeting: 4. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 44th Annual General Meeting; 5. To Consider Appointment of Ms. Kavita Raju Joshi, Practicing Company Sccretary (Certificate of Practice Number: F8893) as Secretarial Auditor of the Company for FY 2025-26 and 2026-27; 6. Any other malter with the permission of the Chair. |
| 14 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
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