AGM Date: 31 Dec 2020
The Board of Director has approved the following: Approved the Directors' Report of the Company along with all the annexure thereof for financial year 2019-2020; Decided to convene 39' Annual General Meeting of the Members of the Company on Thursday, December 31, 2020 at 1' floor Mewad Bhawan, Sonawala Road, Sonawala Estate, Goregaon (East), Mumbai 400063, Maharashtra, India at 09.00 a.m. TST); ; Approved the notice convening 39% Annual General Meeting for the financial year 2019-2020; Finalized the dates of the Book Closure Wednesday,23rd December,2020 to Thursday, 31st December, 2020 (both days inclusive) for the forthcoming 39 Anriual General Meeting to be held on Thursday, December 31, 2020; Finalized the appointment of Mr, Deep Shukla Practicing Company Secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner; Take a note of demise of Mr. Vivek Moolchnad Sharma (DIN: 00400603), independent Director of the Company on 27' November, 2020 SUMMARY OF PROCEEDINGS OF 39TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON THURSDAY, DECEMBER 31, 2020. Nyssa Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 Scrutinizer Report and E-voting Results of 39th Annual General Meeting of the Company. (As Per BSE Announcement Dated 31.12.2020)
AGM Date: 30 Sep 2021
AGM 30/09/2021 The Board of Directors of the Company in their meeting held today, i.e. on September 7, 2021 have: 1. Approved appointment of Ms. Sonal Atal (09308801) as Independent Director 2. Approved the Directors'' Report along with all annexures for financial year 2020-21 3. Decided to convene 40th Annual General Meeting of the Members on Thursday, September 30, 2021 at Gr. floor Mewad Bhawan, Sonawala Road, Sonawala Estate, Goregaon (East), Mumbai 400063,Maharashtra,India at 09.00 a.m. (IST) 4. Approved the notice convening 40th Annual General Meeting for the financial year 2020-21 5. Finalized the dates of the Book Closure Wednesday,23rd September,2021 to Thursday, 30th September, 2021 (both days inclusive) for forthcoming 40th Annual General Meeting to be held on Thursday, September 30, 2021 6. Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner Proceedings of 40th shareholders AGM of company conducted today at 9.00 am at Gr. Floor Mewad Bhavan Cello Compound Sonawala Road Sonawala Estate Goregoan East Mumbai - 400063. Scrutinizer Report for E-voting results for resolutions passed at 40th AGM of company alongwith voting results in regulation 44 format attached. (As Per BSE Announcement Dated on 9/30/2021 8:01:04 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 The Board of Directors has: 1. Approved the Directors' Report of the Company along with all the annexure thereof for financial year 2021-22; 2. Decided to convene 41st Annual General Meeting of the Members of the Company on Friday, September 30, 2022 at 'Gr. Floor, Mewad Bhavan, Cello Compound, Sonawala Road, Sonawala Estate, Goregaon (East), Mumbai - 400063, India at 09.00 a.m. (IST); 3. Approved the notice convening 41st Annual General Meeting for the financial year 2021-22; 4. Finalized the dates of the Book Closure from Friday, September 23, 2022 to Friday, September 30, 2022 (both days inclusive) for the forthcoming 41st Annual General Meeting to be held on Friday, September 30, 2022; 5. Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner; The above intimation is given to you for your record. (As per BSE Announcement Dated on 7/9/2022) Pursuant to regulation 34 of SEBI LODR, 2015 please find attached copy of 41st Annual Report for the F.Y. 2021-22 for your records and information. (As Per BSE Announcement Dated 08.09.2022) SUMMARY OF PROCEEDINGS OF 41ST ANNUAL GENERAL MEETING OF THE COMPANY HELD ON FRIDAY, SEPTEMBER 30, 2022. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
AGM 30/09/2023 The Board of Directors of the Company in their meeting held today, i.e. on September 07, 2023 has: 1.Approved the Directors' Report of the Company along with all the annexurefor financial year 2022-23; 2.Decided to convene 42nd AGM of Members of Company on Saturday, September 30, 2023 at 'Gr. Floor, Mewad Bhavan, Cello Compound, Sonawala Road, Sonawala Estate, Goregaon (East), Mumbai - 400063, India at 09.00 a.m. (IST); 3.Approved the notice convening 42nd Annual General Meeting for the financial year 2022-23; 4.Finalized the dates of the Book Closure from Saturday, September 23, 2023 to Saturday, September 30, 2023 (both days inclusive) for the forthcoming 42nd Annual General Meeting ; 5.Finalized appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process; 6.Approved the appointment of Mr. Prasanna Shirke as Chief Financial Officer of the Company; 7.Approved the appointment of M/s Mark & Co. as Internal Auditor of the Company. (As Per BSE Announcement dated on 07.09.2023) Summary of Proceedings of 42nd Annual General Meeting of the Company Held on Friday, 30th September, 2023. Scrutinizer Report and E-Voting Results of 42nd Annual General Meeting of the Company. (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Proceedings of 43rd AGM held on 30.09.2024 Scrutinizer Report for e-voting results for 43rd AGM. (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Finalized the dates of the Book Closure from Tuesday, September 23, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the forthcoming 44 th Annual General Meeting to be held on Tuesday, September 30, 2025; (As per BSE Announcement Dated on 06/09/2025) Outcome and proceedings of 44th AGM of Company held today. Scrtunizer Report containing the E-voting results of resolutions passed for the 44th AGM of the company as per Regulation 44. (As Per BSE Announcement Dated on: 30/09/2025)