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| Exchange Disseminated Time | Nyssa Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia, to consider, approve and take on record the following:
1. Unaudited financial results for the quarter ended June 30, 2015 pursuant to Clause 41 of the Listing Agreement.
2. Notice of AGM & Directors Report of the Company along with the Corporate Governance Report for financial year 2014-15.
3. Appoint Scrutinizer for conducting e-voting procedures.
4. Fixing the day, date, time and venue of Annual General Meeting of the Company.
5. Fixing the Book Closure date and cut-off date for the purpose of Annual General Meeting. |
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