Noesis Industries (Delisted) share news and announcements

BSE: 530435

Formerly MVL Industries

Last traded ₹0.90 on 23 Dec 2019

Delisted on 10 Jun 2021.

Noesis Industries share news and announcements

364 announcements, routine notices left out, newest first. Page 2 of 8.

May 2018
Apr 2018
- 25 Apr · Certificate Under Regulation 40(9) For The Half Year Ended 31St March, 2018
  Please find enclosed herewith copy of the Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 .... (opens in a new tab)
- 25 Apr · Compliance Certificate Under Regulation 7(3)For The Half Year Ended 31St March, 2018
  Please find enclosed herewith a copy of the Compliance Certificate duly signed by Compliance Officer of the Company and the authorized representative of M/s Alankit Assignments Limited, .... (opens in a new tab)
- 24 Apr · Business
  Photocopies of .... (opens in a new tab)
- 24 Apr · Business
  Press release dated April 24, 2018, titled "Notice of Extra Ordinary General Meeting". (opens in a new tab)
- 24 Apr · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from May 11, 2018 to May 16, 2018 (both days inclusive) for .... (opens in a new tab)
- 24 Apr · Corporate action
  Register of Members and Share Transfer Books of the Company shall remain closed from May 11, 2018 to May 16, 2018 (both days inclusive) for the purpose of Extra Ordinary General Meeting to be held on May 16, 2018. (opens in a new tab)
- 23 Apr · Others
  E-voting period commences on Sunday, May 13, 2018 (9.00 a.m. IST) and ends on Tuesday, May 15, 2018 (5.00 p.m. IST) for EGM to be held on 16th May, 2018
- 23 Apr · Meeting
  Notice is hereby given that the Extra Ordinary General Meeting of the members of the Company will be held on Wednesday, 16th May,2018 at 11:30 A.M. at Executive Club, 439, Village Shahoorpur, .... (opens in a new tab)
- 23 Apr · Meeting
  Notice of Extraordinary General Meeting to be held on May 16, 2018 (opens in a new tab)
- 21 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 20 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 6 Apr · Disclosure
  Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
Mar 2018
Feb 2018
- 9 Feb · Business
  Press release dated February 09, 2018, titled "Unaudited Financial Results for the Quarter Ended 31st December, 2017 ". (opens in a new tab)
- 9 Feb · Business
  Please find enclosed herewith the photocopies of newspaper advertisements of Unaudited Financial results for the quarter 31st December, 2017, approved in Board Meeting dated 07/02/2018 .... (opens in a new tab)
- 8 Feb · Legal
  Exchange has sought clarification from Noesis Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted as per Ind-AS format. -2. Reconciliation of profit and loss not submitted. -3. Financial results not signed by authorized signatory/ies The response of the Company is awaited.
- 7 Feb · Board meeting
  Please find enclosed herewith copy of the Board Resolutions: 1.Adoption of Unaudited Financial Results for the Quarter ended 31st December, 2017 and 2.Appointment of Secretarial .... (opens in a new tab)
- 7 Feb · Results
  Copy of Unaudited .... (opens in a new tab)
- 7 Feb · Board meeting
  Outcome of Board Meeting held on February 07, 2018.Please find enclosed herewith copy of the Board Resolutions:1. Adoption of Unaudited Financial Results for the Quarter ended 31st December, 2017 and 2. Appointment of Secretarial Auditor of the Company. (opens in a new tab)
- 7 Feb · Results
  Financial results for the period ended December 31, 2017. (opens in a new tab)
- 1 Feb · Business
  Please find enclosed herewith the photocopies of newspaper advertisements of notice of Board Meeting under Regulation 29, 47 & 33 of Securities and Exchange Board of India (Listing Obligations .... (opens in a new tab)
- 1 Feb · Business
  Press release dated February 01, 2018, titled "Notice of Board Meeting". (opens in a new tab)
Jan 2018
- 31 Jan · Board meeting
  Inter-alia to consider and approve the Un-audited Financial Results for the Quarter ended December 31, 2017. (opens in a new tab)
- 24 Jan · Results
  Reconciliation Table for net profit / loss of the Company for the quarter ended September 30, 2017. (opens in a new tab)
- 20 Jan · Quarterly Statement Of Investor Complaints Under Regulation 13(3) Of SEBI (LODR), 2015 For The Quarter Ended 31St December, 2017
  Pursuant to Regulation 13(3) of SEBI (LODR), 2015, please find below the statement of Investor Complaints/grievance, for the quarter ended 31st December, 2017. SN. Particulars .... (opens in a new tab)
- 18 Jan · Shareholding for the Period Ended December 31, 2017
  Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....
Dec 2017
- 13 Dec · Business
  Press release dated December 13, 2017, titled "Unaudited Financial results for the quarter and Half-Yearly ended 30/09/2017". (opens in a new tab)
- 13 Dec · Business
  Please find enclosed herewith the photocopies of newspaper advertisements of Unaudited Financial results for the quarter and Half-Yearly ended 30/09/2017, approved in Board Meeting dated .... (opens in a new tab)
- 12 Dec · Legal
  Exchange has sought clarification from Noesis Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Segment details not submitted -2. Reconciliation of profit and loss not submitted The response of the Company is awaited.
- 11 Dec · Results
  Financial results for the period ended September 30, 2017. (opens in a new tab)
- 11 Dec · Results
  Copy of Unaudited .... (opens in a new tab)
- 8 Dec · Meeting Updates
  Change of venue of the Board Meeting of the Company. (opens in a new tab)
- 8 Dec · Board Meeting Rescheduled
  Sub: Change of venue of the Board Meeting of the Company Dear Sir, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure .... (opens in a new tab)
- 4 Dec · Business
  Please find enclosed herewith the photocopies of newspaper advertisements of notice of Board Meeting under Regulation 29, 47 & 33 of SEBI (Listing Obligations and Disclosure Requirements) .... (opens in a new tab)
- 4 Dec · Business
  Press release dated December 04, 2017, titled "Notice of Board Meeting". (opens in a new tab)
- 4 Dec · Board meeting
  Inter-alia to consider and approve the Un-audited Financial Results for the Quarter and Half-Year ended September 30, 2017. (opens in a new tab)
- 2 Dec · Notice Of Board Meeting
  This is to inform you that the meeting of the Board .... (opens in a new tab)
Oct 2017
- 25 Oct · Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September 2017
  Please find enclosed herewith a copy of the Compliance Certificate duly signed by Compliance Officer of the Company and the authorized representative of M/s Alankit Assignments Limited, .... (opens in a new tab)
- 25 Oct · Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2017
  Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 25/10/2017 issued by Ms. Gunjan Bansal, .... (opens in a new tab)
- 16 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
- 16 Oct · Statement Of Investor Complaints Under Regulation 13(3) Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 30Th September, 2017
  Please find below the statement of Investor Complaints/grievance, for the quarter .... (opens in a new tab)
- 6 Oct · Results
  Please find the attached signed copy of Financial Results for the Quarter ended June 30, 2017 for your record. (opens in a new tab)
Sep 2017
- 30 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 29 Sep · Meeting
  Submission of Combined Report of Scrutinizer's on E-Voting and Poll at the 30th Annual General Meeting (AGM) of the Members of the Company. With reference to the above subject .... (opens in a new tab)