Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve To consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended 31st December, 2021; o Any other matter with the permission of the Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 issued by BSE, the Trading Window has been closed with effect from Saturday, 1st January, 2022 and shall continue to remain dosed till 48 hours after the announcement of the financial results on 14th February, 2022. During the aforesaid period when the Trading Window is closed, designated persons including Promoters, Directors, connected persons, the insiders and their immediate relatives shall not trade in Company''s shares/ securities. The above intimation is given to you pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.