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 8 of 8.

  1. Feb 2009

    • 5 Feb · Updates

      Notice of change of name of Company from Media Video Limited to "MVL Industries Limited" w.e.f. January 21, 2009 as published in newspaper dated February 03, 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. Jan 2009

    • 30 Jan · Change of name of the Company

      Shareholders of Media Video Limited at the Annual General Meeting of the Company held on December 23, 2008, passed the Special Resolution under section 21 of the Companies Act, 1956 for changing the name of the Company from Media Video Limited to "MVL Industries Limited". The new name has been approved by the Registrar of Companies. The Company has obtained fresh Certificate of Incorporation from Registrar of Companies consequent upon change of name under the signature of Mr. Manmohan Juneja, Registrar of Companies dated 21st January, 2009.
    • 19 Jan · Board meeting

      Inter-alia to consider and take on record the Un-audited Financial Results (Provisional) for the Quarter ended December 31, 2008.
  3. Dec 2008

    • 30 Dec · Meeting

      Proceedings of the Annual General Meeting of the Company held on December 23, 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.
    • 2 Dec · Meeting

      Annual General Meeting of the Company will be held on December 23, 2008. The register of members and share transfer books shall remain closed from December 19, 2008 to December 23, 2008 (Both days inclusive).
  4. Oct 2008

    • 15 Oct · Board meeting

      Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  5. Sep 2008

    • 17 Sep · Board meeting

      Inter-alia to consider and take on record the Audited Financial Results for the Year ended June 30, 2008.
  6. Jul 2008

    • 14 Jul · Results

      Company will publish Audited Financial Results for the year ended June 30, 2008 within a period of 3 months of the close of the Accounting Year. The Company will not publish the Unaudited financial results for the last quarter ended June 30, 2008.
  7. May 2008

    • 30 May · Limited Review Report

      Auditor's have conducted the limited review of the Unaudited financial results for nine months period ended March 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.
  8. Apr 2008

    • 25 Apr · Board meeting

      Meeting on 30 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
  9. Jan 2008

    • 23 Jan · Board meeting

      Inter-alia to consider and take on record the Un-audited Financial Results (Provisional) for the Quarter ended December 31, 2007.
    • 3 Jan · Meeting

      Proceedings of the Annual General Meeting of the Company held on December 28, 2007. 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.
  10. Dec 2007

    • 18 Dec · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the period ended September 30, 2007. 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.
    • 5 Dec · Meeting

      The Register of Members and Share Transfer Books of the Company shall remain closed from 24/12/2007 to 28/12/2007 (both days inclusive) for the purpose of 20th Annual General Meeting to be held on 28th December, 2007