Noesis Industries announcements, page 3

Sep 2017

29 Sep · Meeting
Copy Srutinizers report of Annual General Meeting held on September 27, 2017. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
28 Sep · Meeting
Proceedings of Annual General Meeting held on September 27, 2017 (opens in a new tab)
28 Sep · Meeting
Dear Sir, The 30th Annual General Meeting (AGM) of the Company was held on Wednesday, 27th September, 2017 at 1:00 P.M. at Executive Club, 439, Village Shahoorpur, P.O. Fatehpur .... (opens in a new tab)
13 Sep · Business
Please find enclosed herewith the photocopies of newspaper advertisements of Unaudited Financial results for the quarter ended 30/06/2017, approved in Board Meeting dated 11/09/2017 under .... (opens in a new tab)
13 Sep · Business
Press release dated September 13, 2017, titled "Unaudited Financial Results for the Quarter Ended 30th June, 2017 under Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ". (opens in a new tab)
12 Sep · 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. -1. Financial results not signed by authorized signatory/ies -2. Segment details not submitted. The response of the Company is awaited. (opens in a new tab)
11 Sep · Board meeting
Copy of Unaudited .... (opens in a new tab)
11 Sep · Results
Dear Sir, Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith .... (opens in a new tab)
11 Sep · Results
Financial results for the period ended June 30, 2017. (opens in a new tab)
7 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 27, 2017 (both days inclusive) .... (opens in a new tab)
5 Sep · Business
Press release dated September 05, 2017, titled "Notice of Annual General Meeting (AGM) to the Shareholders". (opens in a new tab)
5 Sep · Business
Press release dated September 05, 2017, titled "Notice of Board Meeting ". (opens in a new tab)
4 Sep · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2017 to September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting to be held on September 27, 2017. (opens in a new tab)
4 Sep · Updates
Cut-off date for the purpose of determining the members entitled to vote electronically at the Annual General Meeting shall September 20, 2017. (opens in a new tab)
4 Sep · Meeting
Notice of Annual General Meeting to be held on September 27, 2017 (opens in a new tab)
4 Sep · Board meeting
Inter-alia to consider and approve the Un-audited Financial Results for the Quarter ended June 30, 2017. (opens in a new tab)
4 Sep · Meeting
Notice is hereby given that the 30th Annual General Meeting of the members of the Company will be held on Wednesday, 27th September, 2017 at 01:00 P.M. at Executive Club, 439, Village Shahoorpur, .... (opens in a new tab)

Jul 2017

19 Jul · Submission Of Quarterly Statement Of Investor Complaints Under Regulation 13(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Th June, 2017
Please find below the statement of Investor Complaints/grievance, for the quarter .... (opens in a new tab)
18 Jul · Shareholding for the Period Ended June 30, 2017
Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....

May 2017

Apr 2017

26 Apr · Ref. Company Code : 530435 (BSE) Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2017
Dear Sir/Madam, Please find enclosed herewith a copy of Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) .... (opens in a new tab)
21 Apr · Shareholding for the Period Ended March 31, 2017
Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
15 Apr · Ref. Company Code : 530435 (BSE) Sub: Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2017.
Dear Sir/Madam, 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 .... (opens in a new tab)
15 Apr · Ref. Company Code : 530435 (BSE) Sub : Submission Of Quarterly Statement Of Investor Complaints Under Regulation 13(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31St March, 2017.
Dear Sir, Pursuant to Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find below the statement of Investor Complaints/grievance, for .... (opens in a new tab)
10 Apr · Disclosure
Disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011. (opens in a new tab)

Feb 2017

Jan 2017

22 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) .... (opens in a new tab)
21 Jan · Shareholding for the Period Ended December 31, 2016
Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....

Nov 2016

Noesis Industries (Delisted) share news and announcements

Noesis Industries share news and announcements

Sep 2017

Jul 2017

May 2017

Apr 2017

Feb 2017

Jan 2017

Nov 2016

Oct 2016

Sep 2016

Aug 2016