Learn, Analyse & Invest
only with
only with
+91
Download Orca
Nyssa Corporation Ltd.
Nyssa Corporation
Nyssa Corporation Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
₹ 0.00
0.00 (0.00)%
Trading
Small-cap - With a market cap of ₹6.33 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 |
| 23 05 2026 | Audited Results |
| 14 07 2026 | Inter alia, to consider following agenda ? 1. Adoption of Notice and Directors Report and to consider Book Closure for AGM; 2. Appointment of Internal Auditors w.e.f. 01.10.2026 up to 30.09.2027; 3. Appointment of Statutory Auditors for a period of 5 years; 4. Re-designation of Mr. Sandeep Gaur (DIN: 05284870) as Chairman & Managing Director of the Company for the period of 3 years; 5. To appoint Ms. Isha Bothra as Secretarial Auditor and to fix their remuneration; 6. To consider and approve the borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013; 7. To approve granting of loans and/or providing guarantees or security under section 185 of the Companies Act, 2013; 8. To consider and approve the limits of Investments/Loans/Guarantees/Securities under Section 186 of the Companies Act, 2013; 9. Increase in Authorised Share Capital of the Company and consequential amendment in Memorandum of Association of the Company; and 10. To alter and adopt new set of Articles of Association of the Company |
| 14 08 2026 | Quarterly Results |
| 27 08 2026 | Inter alia, to consider and approve its Stake Sale in Proprietorship Firm |
News
No News data available