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 board meetings

66 filed, newest first. Page 1 of 2.

  1. Nov 2018

  2. Aug 2018

  3. May 2018

  4. Feb 2018

  5. Jan 2018

  6. Dec 2017

  7. Sep 2017

  8. May 2017

  9. Feb 2017

  10. Nov 2016

  11. Aug 2016

  12. May 2016

  13. Feb 2016

  14. Jan 2016

  15. Oct 2015

  16. Jul 2015

  17. May 2015

  18. Feb 2015

    • 5 Feb · Board meeting

      Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter and 9 months ended December 31, 2014.

  19. Nov 2014

    • 13 Nov · Board meeting

      Company had informed the Exchange that the meeting of Board of Directors of the Company scheduled to be held on November 13, 2014, Inter-alia to consider and take on record the Un-audited Financial Results for the quarter ended September 30, 2014. The Company has now informed the Exchange that the said meeting is adjourned and shall be held on November 14, 2014.

    • 7 Nov · Board meeting

      Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter and 6 months ended September 30, 2014.

  20. Aug 2014

    • 4 Aug · Board meeting

      Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter and 3 months ended June 30, 2014

  21. May 2014

    • 6 May · Board meeting

      Inter-alia to consider and take on record the Audited Financial Results for the Financial Year ended March 31, 2014.

  22. Feb 2014

    • 4 Feb · Board meeting

      Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter and 6 months ended December 31, 2013.

  23. Oct 2013

    • 30 Oct · Board meeting

      Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter ended September 30, 2013.

    • 14 Oct · Board meeting

      Inter alia to consider to apply to the Registrar of Companies, NCT of Delhi & Haryana for changing the name of the Company from "MVL Industries Limited" to "Swarn Industries Limited" or such other similar name as may be approved/ made available by Registrar of Companies, NCT of Delhi & Haryana.

  24. Aug 2013

    • 30 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, 2013 Inter-alia to consider and take on record the Audited Financial Results for the Financial Year ended June 30, 2013.The Company has now informed the Exchange that discussion regarding approval of Audited Financial Results could not be completed due to non-availability of same more information sought by the directors of the Company. Therefore, the aforesaid Board Meeting adjourned. Now the adjourned meeting shall be held on August 31, 2013.

    • 6 Aug · Board meeting

      Inter-alia to consider and take on record the Audited Financial Results for the Financial Year ended June 30, 2013.

  25. May 2013

    • 10 May · Board meeting

      Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter ended March 31, 2013.

  26. 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.

  27. 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.

  28. 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.

  29. 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.

  30. 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 .

  31. 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.

  32. 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.

  33. May 2011

    • 3 May · Board meeting

      Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter ended March 31, 2011.

  34. Feb 2011

    • 3 Feb · Board meeting

      Inter-alia to consider and approve the Un-audited Financial Results for the Quarter ended December 31, 2010.

  35. Jan 2011

    • 10 Jan · Board meeting

      With reference to the earlier announcement regarding Outcome of Board Meeting held on January 03, 2011, MVL Industries Ltd has now informed BSE that, in the said announcement the name of ....

    • 6 Jan · Board meeting

      Board of Directors of the Company at its meeting held on January 03, 2011, has allotted below mentioned details of shares to existing warrant ....

  36. 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.

  37. Aug 2010

    • 5 Aug · Board meeting

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

  38. 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.