NOESISIND

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Noesis Industries Limited (NOESISIND) w.e.f. April 22, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on November 11, 2020 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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).

Noesis Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting.

Noesis Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from May 11, 2018 to May 16, 2018 (both days inclusive) for the purpose of Extra Ordinary General Meeting to be held on May 16, 2018.

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 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 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 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.

Mvl Industries Limited has informed the Exchange that the Board of Directors of the company in their meeting held on January 3, 2011 has allotted shares to existing warrants holders of the company on being exercising their options to convert Optionally Convertible Warrants into Equity Shares.

Mvl Industries Limited has informed the Exchange that the Register of Members and Share Transfer Book of the Company will remain closed from December 20, 2010 to December 22, 2010 (both days inclusive), for the purpose of the Annual General Meeting of the members of the Company scheduled to be held on December 22, 2010.

Mvl Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 25, 2009 to December 29, 2009 (both days inclusive) for the purpose of Annual General Meeting to be held on December 29, 2009.

Media Video Limited has informed the Exchange that the 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).

Media Video Limited has informed the Exchange that "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".