Nyssa Corporation Limited - 504378 - Board Meeting Intimation for Considering And Approving Notice And Board Report For 38Th Annual General Meeting.
Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 ,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 2018-2019; To finalize the dates of Book Closure for the purpose of forthcoming 38th Annual General Meeting; To finalize the date, venue and time for convening 38th Annual General Meeting of the Members of the Company; To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 38th Annual General Meeting; Any other matter with the permission of the Chair.20-08-2019