NOESISIND

Noesis Industries Limited has informed the Exchange regarding a press release dated September 05, 2017, titled "Notice of Annual General Meeting (AGM) to the Shareholders".

Noesis Industries Limited has informed the Exchange regarding a press release dated September 05, 2017, titled "Notice of Board Meeting ".

Noesis Industries Limited has informed the Exchange that the 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.

Noesis Industries Limited has informed the Exchange regarding cut-off date for the purpose of determining the members entitled to vote electronically at the Annual General Meeting shall September 20, 2017.

Noesis Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2017

Noesis Industries Limited has informed the Exchange regarding a press release dated May 18, 2017, titled "Extract of Audited Financial Results for the Quarter & Year Ended 31st March, 2017 ".

Noesis Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Noesis Industries Limited has informed the Exchange regarding a press release dated May 11, 2017, titled "Notice of Board Meeting to consider & approve the Audited Financial Results for the Year ended 31st March, 2017 in Financial Express (ENGLISH) & Jansatta (HINDI) Newspaper".

Noesis Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Prem Adip Rishi (For and on Behalf pf Promoters and Promoters Group/PACs) has submitted to the Exchange the disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011.

Noesis Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Noesis Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Noesis Industries Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 30, 2016.

Noesis Industries Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on September 30, 2016, along with a copy of Scrutinizer's Report.

Noesis Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2016.

Noesis Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2016.

Noesis Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Noesis Industries Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

Noesis Industries Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Prem Adip Rishi has submitted to the Exchange vide letter dated April 7, 2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Noesis Industries Limited has informed the Exchange that as per the Code of Conduct for Prevention of Insider Trading of the Company, the trading window will remain closed for all directors /officers /designated employees of the Company from May 14, 2016 to May 30, 2016 (both days inclusive) on account of consideration of Audited Financial Results for the financial year ended March 31, 2016.

Noesis Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Noesis Industries Limited has informed the Exchange that as per the "Code of Conduct for Prevention of Insider Trading" of the Company, the trading window will remain closed for all directors / officers / designated employees of the Company from February 01, 2016 to February 14, 2016 (both days inclusive) for the purpose of approval of Un-audited Financial Results for the Quarter and 9 months ended 31st December, 2015.

Noesis Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Noesis Industries Limited has informed the Exchange that the 'trading window' for dealing in the securities of the Company will remain closed for all directors /officers/designated employees of the Company from October 30, 2015 to November 08, 2015 (both days inclusive).

Noesis Industries Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 30, 2015.

Noesis Industries Limited has submitted to the Exchange the details of voting results on the Resolutions at the Annual General Meeting (AGM) of the Members of the Company held on September 30, 2015, under Clause 35A of the Listing Agreement, alongwith Scrutinizer's Report.

Noesis Industries Limited has submitted to the Exchange a copy of Combined Report of Scrutinizers on E-Voting and Poll at the Annual General Meeting of the Company held on September 30, 2015.

Noesis Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2015.

Noesis Industries Limited has submitted to the Exchange a copy of the notice published in the newspaper regarding the Annual General Meeting, evoting and bookclosure.

Noesis Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2015.

Noesis Industries Limited has informed the Exchange that 1. Cut-off date for establishing the entitlement for receiving the Notice and Annual Report shall be August 21, 2015.2. Cut-off date for establishing the right to vote at the Annual General Meeting shall be September 23, 2015.

Noesis Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Noesis Industries Limited has informed the Exchange that the trading window for dealing in the securities of the Company will remain closed for all directors/officers/designated employees of the Company from August 7, 2015 to August 16, 2015 ( both days inclusive).

Noesis Industries Limited has informed the Exchange that a Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information as formulated and uploaded on the website of the Company. The Company also confirms that it has formulated a Code of Conduct to Regulate, Monitor and Report trading by Insiders pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Noesis Industries Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2015.

Noesis Industries Limited has informed the Exchange that the trading window for dealing in the securities of the Company will remain closed for all directors/officers/designated employees of the Company from May 22, 2015 to May 25, 2015 ( both days inclusive).

Anuradha Rishi has submitted to the Exchange vide letter dated April 27, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Anukool Films Private Ltd has submitted to the Exchange vide letter dated April 27, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Media holdings Private Ltd has submitted to the Exchange vide letter dated April 27, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Noesis Industries Limited has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Noesis Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Noesis Industries Limited has informed the Exchange that the trading window for dealing in the securities of the Company will remain closed for all directors/officers/designated employees of the Company from February 12, 2015 to February 14, 2015 (both days inclusive).

Noesis Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Noesis Industries Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 30, 2014 as per clause 35A of Listing agreement.

Noesis Industries Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Company held on September 30, 2014.

Noesis Industries Limited has submitted to the Exchange a copy combined Report of Scrutinizer on E-Voting and Poll at the Annual General Meeting of the Company held on September 30, 2014.

Noesis Industries Limited has submitted to the Exchange a copy of Scrutinizer Report .

Noesis Industries Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 30, 2014.

Noesis Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 26, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2014.