| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Sep 2025 | 3 Sep 2025 |
| Nyssa Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 inter alia to consider and approve -To adopt and approve the Boards Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2024-25: -To finalize the date venue and time for convening 44th Annual General Meeting of the Members of the Company; -To finalize the dates of Book Closure for the purpose of forthcoming 44T Annual General Meeting: -To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 44th Annual General Meeting; -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; -Any other malter with the permission of the Chair. | ||
| Board Meeting | 14 Aug 2025 | 4 Aug 2025 |
| Nyssa Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. considering unaudited financial results for quarter ended 30.06.2025 2. any other matter with permission of chair. | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Nyssa Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve - audited financial results for year ended 31.03.2025 - any other matter with chairperson permission Financial results for the quarter and year ended 31.03.2025 The Board of Directors conducted their meeting today and have considered and approved Audited financial results with Audit Report for the quarter and financial year ended 31.03.2025. Copy of Financial Results is enclosed. (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve - unaudited Financial Results for the quarter ended 31st December 2024 - Any other matter with the permission of chair Outcome of Board Meeting held on 14.02.2025 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve ? To consider and approve the Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September 2024; ? To consider and approve reclassification of Promoter and Promoter Group of the Company subject to Members Approval; ? Any other matter with the permission of the Chair. With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. Tuesday on November 12, 2024, for which intimation was already given to you, the Board of Directors has: - Taken on record the Financial Results of the Company for the quarter ended September 30, 2024, along with the Limited Review Report; - Considered and Approved reclassification of Promoter and Promoter Group of the Company subject to Members Approval In connection with above, please find enclosed - Copy of Standalone and Consolidated Financial Results of the Company for the quarter ended September 30, 2024, along with the Limited Review Report by the Statutory Auditors of the Company. - Disclosure of related party transaction under regulation 23 for the half year ended September 30, 2024. (As Per BSE Announcement dated on 12.11.2024) | ||
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