Nyssa Corporation has informed that a meeting of the Board of Directors of the Company will be held on November 12, 2014, inter alia, to consider and take on record of Unaudited financial results for the quarter ended September 30, 2014, to approval of Resignation of Mr. Durgesh Kabra from the Directorship of the Company and to appointment of Director in place of Mr. Durgesh Kabra.
The above information is a part of company’s filings submitted to BSE