| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Nyssa Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve ? To consider and approve the Standalone and Consolidated un-audited Financial Results of the Company for the quarter and half year ended 30th September 2025; ? To consider and approve appointment of Mr. Sandeep Gaur (DIN: 05284870) as Additional (Wholetime Director) Director of the company; ? To consider and approve the disposal of the Companys 99% partnership interest in the partnership firm namely M/s Mark Developers Surat to M/s Graceunited Developers Private Limited Mumbai. ? Any other matter with the permission of the Chair. | ||
| 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. t is intimated that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on September 06, 2025, for which intimation was already given to you, the Board of Directors has discussed and approved various agenda as per outcome attached (As per BSE Announcement Dated on 06/09/2025) | ||
| 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. The Board of Directors had their meeting today and they have approved following: 1. Unaudited standalone and consolidated financial results for quarter ended 30.06.2025 with limited review report 2. Resignation of Nikita Poddar from post of company secretary and compliance officer w.e.f closing hours of 30.07.2025 3. Appointment of Priya Goyal as company secretary and compliance officer of the company w.e.f 14.08.2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| 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) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.