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Board Meetings - Nyssa Corporation Ltd.

The latest board meeting for Nyssa Corporation Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
25 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
07 Sep 2021 Others 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.
30 Aug 2021 Others Inter alia, 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.
10 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
05 Dec 2020 A.G.M. Inter alia, to consider and approve To adopt and approve the Notice & Board's Report of the Company along with all annexures for the financial year 2019-2020;
10 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
06 Jul 2020 Audited Results (Revised)
29 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
27 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results & A.G.M. -
25 May 2018 Audited Results -
05 Feb 2018 Quarterly Results -
04 Dec 2017 Quarterly Results -
21 Aug 2017 Quarterly Results (Revised)
25 May 2017 Audited Results -
10 Feb 2017 Quarterly Results -
10 Nov 2016 Quarterly Results & Others Resignation of Mr. R. V. Ruia from the post of Directorship of Company w.e.f October 28 2016.
05 Aug 2016 Quarterly Results -
27 May 2016 Audited Results -
12 Feb 2016 Quarterly Results Appointed M/s. Deep Shukla & Associates, Company Secretaries in Whole time Practice, as the Secretarial Auditors for the F.Y. 2015-16.
09 Nov 2015 Quarterly Results -
01 Sep 2015 Others 1. Resignation of Ms. Preeti Malpani from the Post of Independent Women Director. 2. Resignation of Mr. Ashish Kapoor from the Post of Executive Director and CEO.
13 Aug 2015 Quarterly Results & Others 1. Appoint Scrutinizer for conducting e-voting procedures. 2. Fixing the day, date, time and venue of Annual General Meeting of the Company.
31 Mar 2015 Others 1. Appointment of Ms. Preeti Rupesh Malpani as women director of the Company . 2.Appointment of Mr. Ashish Kapoor, Executive director as CFO.
12 Nov 2014 Quarterly Results & Others 1. Appointment of Director in place of Mr. Durgesh Kabra. 2. Approval of Resignation of Mr. Durgesh Kabra from the Directorship of the Company.
13 Aug 2014 Quarterly Results -
31 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
31 Oct 2013 Quarterly Results -
20 Sep 2013 Others To consider alteration in the Memorandum and Articles of Association of the Company & appointment of Scrutinizer to oversee the Postal Ballot process of the Company.
10 Aug 2013 Quarterly Results -
01 Jul 2013 Stock Split & Others -
29 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
27 Aug 2012 Audited Results -
14 Aug 2012 Quarterly Results -
14 May 2012 Quarterly Results -
13 Feb 2012 Quarterly Results & Others The Registered Office of the Company is continued to be State Bank Building Annexe, 1st Floor, Bank Street, Fort, Mumbai-400023. The decision of changing the office is deferred for the time being.
14 Nov 2011 Quarterly Results -
08 Oct 2011 Issue of Meger / Amalgamation -
12 Aug 2011 Quarterly Results -
14 May 2011 Quarterly Results -
12 Feb 2011 Quarterly Results -
13 Nov 2010 Quarterly Results -
30 Sep 2010 Allotment of Equity Shares The Board has allotted 20,00,000 Equity Shares of Rs. 10/- each issued at a premium of Rs. 15 each aggregating to Rs. 25/-. each & 16,00,000 Equity Shares are allotted to other Investors.
21 Aug 2010 Audited Results & Others To increase the Authorised Share Capital from Rs. 1,00,00,000/- to Rs. 5,00,00,000/- & to issue & allot 20,00,000 Equity Shares of Rs. 10/- each at a Premium of Rs. 15/- on pref. allotment basis.
07 Aug 2010 Quarterly Results -
30 Apr 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
31 Aug 2009 Allotment of Shares The Board has allotted 8,50,000 Shares of Rs. 10/- each at a premium of Rs. 15/- per Share as per resolution passed in the AGM held on July 31, 2009, to promoters.
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results & Preferential Issue To issue & allot 8,50,000 Equity Shares to Promoters and other investors on preferential basis & to voluntarily delist the equity shares of the Company from Pune Stock Exchange.
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
30 Jun 2005 Accounts -
29 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
23 Jun 2004 Accounts -
30 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
23 Jun 2003 Accounts -
31 Jan 2003 Quarterly Results -
30 Oct 2002 Quarterly Results -
31 Jul 2002 Quarterly Results -
24 Jun 2002 Accounts -
31 Jan 2002 Quarterly Results -
31 Oct 2001 Half Yearly Results & Quarterly Results -
30 Jul 2001 Quarterly Results -
29 Jun 2001 Accounts -
30 Jan 2001 Quarterly Results -
31 Oct 2000 Half Yearly Results & Quarterly Results -
31 Jul 2000 Quarterly Results -
31 May 2000 Accounts -
28 Jan 2000 Quarterly Results -
29 Oct 1999 Quarterly Results -