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 6 of 8.
Feb 2013
Jan 2013
31 Jan · Board meeting
Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter ended December 31, 2012.
Dec 2012
10 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2012 to December 29, 2012 (both days inclusive) ....
Nov 2012
Oct 2012
29 Oct · Board meeting
Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter ended September 30, 2012.
Sep 2012
Aug 2012
29 Aug · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on August 29, 2012 inter-alia to consider and take on record the Audited Financial Results for the Financial Year ended June 30, 2012. The Company has now informed the Exchange that the aforesaid meeting of Board of Directors of the Company held on August 29, 2012 was adjourned to August 31, 2012 without approving Audited Financial Results. Now agenda item relating to approval of accounts will be discussed and approved in the adjourned meeting.18 Aug · Board meeting
Inter-alia to consider and take on record the Audited Financial Results for the Financial Year ended June 30, 2012.
Jul 2012
30 Jul · Updates on ensuing Court Convened Meeting on Aug 04, 2012
16 Jul · Equity Shareholders to approve Scheme of Amalgmation
Meeting of Equity Shareholders of the Company will held at "Shah Auditorium, Shree Delhi Gujrati Samaj Marg, Civil Lines, Delhi -110054 on August ....13 Jul · Business
Meeting of Equity Shareholders of MVL Industries Limited, Transferee/ Applicant Company will held on August 04, 2012 for the purpose of considering, and if thought fit, approving, with or without modifications, the Scheme of Amalgamation proposed to be made between Global Digital Technologies Limited (Transferor/Applicant Company) and MVL Industries Limited (Tranferee / Applicant Company).
May 2012
3 May · Board meeting
Inter-alia to consider and take on record the Un-audited Financial results for the Quarter ended March 31, 2012.
Mar 2012
Feb 2012
Jan 2012
30 Jan · Board meeting
Inter-alia to consider and take on record the Un-audited Financial results for the Quarter ended December 31, 2011.20 Jan · Board meeting
Board of Directors of the Company in their meeting held on January 18, 2012, has approved the Scheme of Amalgamation of M/s Global Digital Technologies Limited with MVL Industries Limited and their respective shareholders and creditors.18 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 18, 2012, has approved the Scheme of Amalgamation of M/s. Global Digital Technologies ....10 Jan · Board meeting
Inter- alia to consider the proposal of merger of M/s Global Digital Technologies Limited with M/s MVL Industries Limited .9 Jan · Board Meeting on Jan 18, 2012
Meeting of the Board of Directors of the Company will be held on January 18, 2012, inter alia, to consider the proposal of merger of M/s. Global ....
Dec 2011
Nov 2011
29 Nov · Meeting
With reference to the earlier announcement dated November 28, 2011 regarding Notice of Postal Ballot, MVL Industries Ltd has now informed BSE that the results of the Postal Ballot shall ....28 Nov · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 17, 2011 to December 20, 2011 (both days inclusive) ....23 Nov · Meeting
Company has completed the dispatch of notice under Section 192A of the Companies Act, 1956, alongwith the postal ballot form and a self addressed business reply envelope in relation to a Special Resolution under section 17 of the Companies Act, 1956, seeking members' consent to alter the object clause of the Company and in relation to Ordinary Resolutions under section 293 (1) (d) and 293 (1) (a) of the Companies Act, 1956, seeking members consent to mortgage and/ or create charge on all the Immoveable and Moveable properties of the Company.
Oct 2011
25 Oct · Board meeting
Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter ended September 30, 2011.
Sep 2011
Aug 2011