NOESISIND

Noesis Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

Noesis Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on May 16, 2018. Further, the company has informed the Exchange regarding voting results.

Noesis Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 16, 2018

Noesis Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 16, 2018

Noesis Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2017. Further, the company has informed the Exchange regarding voting results.

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

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

Mvl Industries Limited has informed the Exchange vide its letter dated March 10, 2012 regarding Result of Postal Ballot.

Mvl Industries Limited has informed the Exchange vide its letter dated December 26, 2011 regarding Result of Postal Ballot.

Mvl Industries Limited has informed the Exchange that the 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 Com

Mvl Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on December 29, 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). <a href=/content/corporate/MVLIND_AGM_04012010.zip target=NEW> For more details click here.</a>

Mvl Industries Limited has submitted to the Exchange a copy of 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).<a href=/content/corporate/MVLInd_Agm_10072009.zip target=NEW> For more details click here.</a>

Mvl Industries Limited has submitted to the Exchange a copy of 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).<a href=/content/corporate/MVL_notice_16062009.zip target=NEW> For more details click here.</a>

Media Video Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/mediavideo_OUTAGM_30122008.zip target=NEW> For more details click here.</a>

Media Video Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/mediavideo_PROAGM_03012008.zip target=NEW> For more details click here.</a>