NOESISIND
- Series
- BE
- F&O
- No
- Status
- Inactive since 05 Feb 2019
Formerly MVLIND (until 04 Jun 2014). Earlier name: MVL Industries Limited (until 04 Jun 2014).
Source: NSE equity master · as of 04 Feb 2019
- 14 Nov 2018 18:51PDF · -Board meeting
Noesis Industries Limited has informed the Exchange regarding Board meeting held on November 14, 2018.
- 07 Feb 2018 17:50PDF · -Board meeting
Noesis Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 07, 2018.Please find enclosed herewith copy of the Board Resolutions:1. Adoption of Unaudited Financial Results for the Quarter ended 31st December, 2017 and 2. Appointment of Secretarial Auditor of the Company.
- 20 Jan 2012 21:11Board meeting
Mvl Industries Limited has informed the Exchange that the 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.
- 02 Jul 2009 14:54Board meeting
Mvl Industries Limited has informed the Exchange that 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.
- 11 Jun 2009 13:04Board meeting
Mvl Industries Limited has informed the Exchange that the 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.
- 09 Jun 2009 19:19Board meeting
Mvl Industries Limited has informed the Exchange that 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".
- 26 May 2009 18:26Board meeting
Mvl Industries Limited has informed the Exchange that the 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).<a hr
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