Nyssa Corporation Share Price

CMP as on27-May-22 15:30

₹ 5.99
0.19 3.28%

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₹ 5.85

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 07-Sep-2021 - -
AGM 30/09/2021 The Board of Directors of the Company in their meeting held today, i.e. on September 7, 2021 have: 1. Approved appointment of Ms. Sonal Atal (09308801) as Independent Director 2. Approved the Directors Report along with all annexures for financial year 2020-21 3. Decided to convene 40th Annual General Meeting of the Members on Thursday, September 30, 2021 at Gr. floor Mewad Bhawan, Sonawala Road, Sonawala Estate, Goregaon (East), Mumbai 400063,Maharashtra,India at 09.00 a.m. (IST) 4. Approved the notice convening 40th Annual General Meeting for the financial year 2020-21 5. Finalized the dates of the Book Closure Wednesday,23rd September,2021 to Thursday, 30th September, 2021 (both days inclusive) for forthcoming 40th Annual General Meeting to be held on Thursday, September 30, 2021 6. Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner Proceedings of 40th shareholders AGM of company conducted today at 9.00 am at Gr. Floor Mewad Bhavan Cello Compound Sonawala Road Sonawala Estate Goregoan East Mumbai - 400063. Scrutinizer Report for E-voting results for resolutions passed at 40th AGM of company alongwith voting results in regulation 44 format attached. (As Per BSE Announcement Dated on 9/30/2021 8:01:04 AM)
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