|
| Exchange Disseminated Time 03/11/2016 19:27:09 | Nyssa Corporation Ltd has informed BSE that a meeting of Board of Directors of the Company will be scheduled on November 10, 2016 to consider, approve and take on record the following:
1. Unaudited Financial Results for the quarter ended September 30, 2016 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations 2015.
2. Resignation of Mr. R. V. Ruia from the post of Directorship of Company w.e.f October 28 2016
3. Appointment of Director(s) to comply with the requirements of SEBI (LODR) Regulations 2015.
Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company will be closed for the purpose of declaration of unaudited financial results of the Company for the quarter ended September 30, 2016 from November 03, 2016 to November 12, 2016. |
|
|