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 7 of 8.

  1. Aug 2011

    • 9 Aug · Board meeting

      Inter-alia to consider and take on record the Audited Financial Results for the Financial Year ended June 30, 2011.

  2. May 2011

  3. Feb 2011

  4. Jan 2011

  5. Dec 2010

  6. Nov 2010

  7. Oct 2010

    • 28 Oct · Board meeting

      Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter ended September 30, 2010.

  8. Sep 2010

    • 1 Sep · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  9. Aug 2010

    • 5 Aug · Board meeting

      For the consideration and approval of the Audited Financial Results for the year ended June 30, 2010.

  10. May 2010

  11. Apr 2010

    • 28 Apr · Board meeting

      Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter ended March 31, 2010.

    • 1 Apr · Allotment of shares

      Board of Directors of the Company in their meeting held on March 31, 2010, has allotted 5,00,000 equity shares of Rs.10/- each to M/s Media Magnetic Cassettes Private Limited and 1,81,702 equity shares of Rs.10/- each to M/s MVL Credits Holdings and Leasing Limited on exercising their option to convert Optionally Convertible Warrants into Equity Shares. Please note that both the allottees fall in the Promoter Group Category of the Company.

    • 1 Apr · Board meeting

      Board of Directors of the Company at its meeting held on March 31, 2010, has allotted 5,00,000 equity shares of Rs 10/- each to M/s Media Magnetic ....

  12. Mar 2010

  13. Jan 2010

  14. Dec 2009

    • 9 Dec · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from December 25, 2009 to December 29, 2009 (both days inclusive) for the purpose of Annual General Meeting to be held on December 29, 2009.

  15. Oct 2009

    • 16 Oct · Board meeting

      Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter ended September 30, 2009.

  16. Sep 2009

    • 16 Sep · Board meeting

      Inter alia to consider and take on record the Audited Financial Results for the Financial Year ended June 30, 2009.

  17. Jul 2009

    • 20 Jul · Results

      We will publish Audited Financial Results for the Year ended 30th June, 2009 within a period of 3 months of the close of the Accounting Year. The Company will not publish the Un-audited Financial Results for the last quarter ended 30th June, 2009

    • 10 Jul · Meeting

      Proceedings of Extra-ordinary General Meeting of the Company held on June 25, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 2 Jul · Board meeting

      In the meeting of Board of Directors of the Company held on June 30, 2009, the following decisions were taken : a) To merge Shri Tirupati Balaji Electronics Private Limited with MVL Industries Limited and b) to appoint Advocate, Valuer, Merchant Banker, etc. for the purpose of above merger.

  18. Jun 2009

    • 25 Jun · Board meeting

      Mvl Industries Limited had informed the Exchange regarding Board Meeting to be held on June 10, 2009 for discussing the proposal of merger of Shri Tirupati Balaji Electronics Pvt. Limited with MVL Industries Limited. The Company has now informed the Exchange that : "However, no decision could be taken in the said meetings on this subject. Therefore, we once again inform you that meeting of Board of Directors of the Company will be held on Tuesday 30.06.2009 to discuss the said proposal again."

    • 16 Jun · Meeting

      Notice of Extra Ordinary General Meeting of the Members of the Company, to be held on June 25, 2009. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 11 Jun · Board meeting postponed

      Meetimg of Board of Directors of the Company, which was scheduled to be held on June 10, 2009, is postponed for the next 10 days. A fresh notice of the same shall be given before the meeting.

    • 9 Jun · Deferrment of board meeting

      In the meeting of Board of Directors of the Company held on June 09, 2009, "The decision on the proposed merger of Shri Tirupati Balaji Electronics Pvt. Limited having its Registered Office at F-79/18, Sainik Farms, New Delhi-110062 with MVL Industries Limited is deferred for tomorrow i.e. Wednesday, 10th day of June, 2009".

    • 3 Jun · Board meeting

      To consider inter-alia the proposal of merger of Shri Tirupati Balaji Electronics Pvt. Limited having its Registered Office at F-79/18, Sainik Farms, New Delhi-110062 with MVL Industries Limited.

  19. May 2009

    • 26 May · Board meeting

      Board of Directors of the Company in their meeting held today i.e. May 26, 2009, has approved the issue of 26,00,000 convertible warrants for Rs 10/- each on preferential basis by private placement as per SEBI (DIP) Guidelines, 2000, to Promoters and Promoters Group as per list, subject to approval of shareholders of the Company. The details of the list of allottees shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 25 May · Board meeting

      Meeting of Board of Directors of the Company which was scheduled to be held on May 22, 2009, to consider inter-alia and take on record the proposal to issue convertible warrants on preferential basis to Promoters and Promoters Group is adjourned till May 26, 2009.

    • 21 May · Board meeting

      To consider inter-alia and take on record the proposal to issue convertible warrants on preferential basis to Promoters and Promoters Group.

  20. Apr 2009

    • 16 Apr · Board meeting

      Inter-alia to consider and take on record the Un-audited Financial Results (Provisional) for the Quarter ended March 31, 2009.

  21. Mar 2009

    • 2 Mar · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31, 2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  22. Feb 2009

    • 13 Feb · Disclosure

      Disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 10 Feb · Name Change/Symbol Change

      Members of the Exchange are hereby informed that the name of Media Video Limited shall be changed to MVL Industries Limited and the trading symbol of the Company be changed from MEDIA to MVLIND w.e.f. February 20, 2009.