Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 504378 | NSE Symbol : | ISIN : INE812K01027 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Aug-2025	14-Aug-2025	Quarterly Results	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.
20-May-2025	30-May-2025	Accounts	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)
03-Feb-2025	14-Feb-2025	Quarterly Results	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)
05-Nov-2024	12-Nov-2024	Quarterly Results	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 Member's 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)
02-Sep-2024	07-Sep-2024	AGM	Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 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 2023-24; To finalize the date venue and time for convening 43rd Annual General Meeting of the Members of the Company; To finalize the dates of Book Closure for the purpose of forthcoming 43rd Annual General Meeting; To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 43rd Annual General Meeting; Any other matter with the permission of the Chair. The Board of Directors of the Company meet today, i.e. on September 07, 2024, for which intimation was already given to you, and have approved: 1. Approved the Directors' Report of the Company along with all the annexure for financial year 2023-24; 2. Decided to convene 43rd AGM of the Members of the Company on Monday, September 30, 2024 at Gr. Floor, Mewad Bhavan, Cello Compound, Sonawala Road, Sonawala Estate, Goregaon (East), Mumbai - 400063, India at 09.00 a.m. (IST); 3. Approved the notice convening 43rd AGM for the financial year 2023-24; 4. Finalized the dates of the Book Closure from Monday, September 23, 2024 to Monday, September 30, 2024 (both days inclusive) for the forthcoming 43rd AGM to be held on Monday, September 30, 2024; 5. 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 (As per BSE Announcement Dated on 07/09/2024)
03-Aug-2024	13-Aug-2024	Quarterly Results	Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. unaudited financial results for the quarter ended 30.06.2024 2. any other matter with permission of chair The Board of Directors held their meeting today i.e. 13.08.2024 and in the meeting they have considered and approved unaudited standalone and consolidated financial results for the quarter ended 30.06.2024. (As per BSE Announcement dated on 13/08/2024)
16-May-2024	30-May-2024	Accounts	Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve ? To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024; ? Any other matter with the permission of the Chair. The Board in their meeting held today i.e. 30.05.2024 have considered and approved audited standalone and consolidated financial results for quarter and year ended 31.03.2024. Also they have approved related party transactions for half year ended 31.03.2024. Copy of Audited Financial results, audit report and related party transactions are enclosed. Read less.. Financial results for the quarter and year ended 31.03.2024 (As Per BSE Announcement Dated on 30.05.2024)
01-Feb-2024	13-Feb-2024	Quarterly Results	Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve -To consider and approve the Standalone unaudited Financial Results of the Company for the quarter ended 31st December 2023; -Any other matter with the permission of the Chair. Unaudited Financial Results for the quarter and nine months ended 31.12.2023. (As Per BSE Announcement dated on 13.02.2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve ? To consider and approve the unaudited Financial Results of the Company for the quarter ended 30th September 2023; ? Any other matter with the permission of the Chair. The Board of Directors have reviewed and approved financial results for the quarter and half year ended 30.09.2023 in their meeting held today i.e. 10.11.2023. Copy of Results and Limited review report is attached. The Board in their meeting held today i.e. 10.11.2023 have reviewed and approved financial results for the quarter and half year ended 30.09.2023. Copy of financial results and limited review report is attached. (As Per BSE Announcement Dated on 10.11.2023)
02-Sep-2023	07-Sep-2023	Change in Other Executives	Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 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 2022-23; To finalize the date venue and time for convening 42nd Annual General Meeting of the Members of the Company; To finalize the dates of Book Closure for the purpose of forthcoming 42nd Annual General Meeting; To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 42nd Annual General Meeting; To consider and appoint Chief Financial Officer (CFO) for the Company; To consider and appoint Internal Auditor for the Company; Any other matter with the permission of the Chair. The Board of Directors of the Company in their meeting held today, i.e. on September 07, 2023 has: 1.Approved the Directors' Report of the Company along with all the annexurefor financial year 2022-23; 2.Decided to convene 42nd AGM of Members of Company on Saturday, September 30, 2023 at 'Gr. Floor, Mewad Bhavan, Cello Compound, Sonawala Road, Sonawala Estate, Goregaon (East), Mumbai - 400063, India at 09.00 a.m. (IST); 3.Approved the notice convening 42nd Annual General Meeting for the financial year 2022-23; 4.Finalized the dates of the Book Closure from Saturday, September 23, 2023 to Saturday, September 30, 2023 (both days inclusive) for the forthcoming 42nd Annual General Meeting ; 5.Finalized appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process; 6.Approved the appointment of Mr. Prasanna Shirke as Chief Financial Officer of the Company; 7.Approved the appointment of M/s Mark & Co. as Internal Auditor of the Company. The Board of Directors in their Meeting held today i.e. 07.09.2023 have considered and approved appointment of Mr. Prasanna Shirke as CFO of Company and M/s Mark & Co. Chartered Accountants as Internal Auditor of Company. (As Per BSE Announcement dated on 07.09.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve -To consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June 2023; - To consider and approve appointment of Mr. Hemant Gokhale (DIN: 00948846) as Non Executive Independent Director of the Company -Any other matter with the permission of the Chair. The Board of Directors in their meeting held today i.e. 11.08.2023 has considered and approved following: 1. Unaudited financial results (standalone and consolidated) for the quarter ended 30.06.2023. 2. Appointment of Mr. Hemant Gokhale (DIN: 00948846) as Non Executive Independent Director of the Company. Kindly find attached copy of unaudited results and brief profile of Independent Director. The Board of Directors in their meeting held today have considered and approved the following: 1. Unaudited Financial Results for the Quarter ended 30.06.2023 2. Appointment of Mr. Hemand Gokhale (DIN: 00948846) as Non Executive Independent Director of the Company. Unaudited Results copy and Brief Profile of Director is attached. (As Per BSE Announcement Dated on 11.08.2023)
24-May-2023	30-May-2023	Accounts	Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March 2023; 2. 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 May 30, 2023, for which intimation was already given to you, the Board of Directors has: - Taken on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2023, along with the Audit Report. In connection with above, please find enclosed the copy of Audited Standalone and Consolidated financial Results of the Company for the quarter and year ended March 31, 2023, along with the Audit Report by the Statutory Auditors of the Company. (As Per BSE Announcement dated on 30.05.2023)
04-Feb-2023	13-Feb-2023	Quarterly Results	Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve -To consider and approve the Standalone and Consolidated unaudited Financial Results of the Company for the quarter ended 31st December 2022; -Any other matter with the permission of the Chair. Financial Results for the quarter ended 31.12.2022 with Limited Review Report. (As Per BSE Announcement dated on 13.02.2023)
13-Jan-2023	13-Jan-2023	Change in Directors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the company, at its meeting held today i.e. January 13, 2022, have - Re-appointed Mr. Prasanna Shirke (DIN:07654053) as a Whole-time Director of the Company for a period of 5 years, subject to members approval at ensuing Annual General Meeting. (Profile Enclosed)
07-Nov-2022	14-Nov-2022	Quarterly Results	Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve -To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th September 2022; -Any other matter with the permission of the Chair. Outcome of board meeting and unaudited financial results for the half year ended 30.09.2022. (As Per BSE Announcement Dated on 14.11.2022)

1 2

LOGIN HERE

Nyssa Corporation Ltd

Board Meeting