Board Meetings - Noesis Industries Ltd.

The latest board meeting for Noesis Industries Ltd. took place on 14 Nov 2018, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
28 May 2018 Audited Results -
07 Feb 2018 Quarterly Results -
11 Dec 2017 Quarterly Results -
11 Sep 2017 Quarterly Results -
16 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
10 Nov 2016 Quarterly Results -
11 Aug 2016 Quarterly Results -
27 May 2016 Audited Results -
12 Feb 2016 Quarterly Results (Revised from 11/02/2016)
06 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results -
25 May 2015 Audited Results -
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results Revised from 13/11/2014
12 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
26 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
17 Oct 2013 Others 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 .
29 Aug 2013 Audited Results -
15 May 2013 Quarterly Results -
13 Feb 2013 Quarterly Results -
07 Nov 2012 Quarterly Results -
31 Aug 2012 Audited Results (Revised)
14 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
18 Jan 2012 Scheme of Amalgamation The Board has approved the Scheme of Amalgamation of M/s. Global Digital Technologies Ltd. with MVL Industries Ltd. and their respective shareholders and creditors.
14 Nov 2011 Quarterly Results -
30 Aug 2011 Audited Results -
14 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results -
15 Nov 2010 Quarterly Results (Revised)
30 Aug 2010 Audited Results -
12 May 2010 Quarterly Results -
31 Mar 2010 Allotment of Equity Shares The Board has allotted 5,00,000 Equity Shares of Rs 10/- each to M/s Media Magnetic Cassettes Pvt Ltd and 1,81,702 Equity Shares of Rs 10/- each to M/s MVL Credits Holdings and Leasing Ltd.
30 Jan 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
26 Sep 2009 Audited Results -
30 Jun 2009 To consider the proposal of Merger Interalia, to discuss the proposal of merger of Shri. Tirupati Balaji Electronics Pvt Ltd having its Registered Office at F-79/18, Sainik Farms, New Delhi- 110062 with MVL Industries Ltd. (Revised)
26 May 2009 To issue Convertible Warrants To 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 Promoter Group. (Revised)
30 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
30 Sep 2008 Audited Results -
30 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
26 Sep 2007 Audited Results -
27 Apr 2007 Quarterly Results -
31 Mar 2007 To consider conversion of warrants Allotment of 26,50,000 equity shares of the Company of Rs 10/- each on conversion of 26,50,000 share warrants to Promoters / Promoter Group.
30 Jan 2007 Quarterly Results -
02 Dec 2006 De-merger of Real Estate Division 1. To demerge the Real Estate Division of the Company into MVL Infrastructure Ltd. 2. To merge its 100% subsidiary- Smart Buildwell Pvt Ltd engaged in Real Estate Business into MVL Infrastructure Ltd.
30 Oct 2006 Quarterly Results -
25 Sep 2006 Accounts -
11 Jul 2006 Allotment of equity shares To allot 1,50,00,000 equity shares having the face value of Rs 10/- each to the shareholder of amalgamated Companies, pursuant to the Scheme of Amalgamation of the Company.
27 Apr 2006 Quarterly Results -
12 Apr 2006 To consider acquisition of a Company To consider the proposed acquisition of a Company. This Company is holding a prime land for setting up a residential complex in Himachal Pradesh. Media Video Ltd will acquire this Company
31 Mar 2006 Allotment of equity shares Allotment of 17,94,000 equity shares of the Company of Rs 10/- each on conversion of 17,94,000 share warrants to Promoters / Promoter Group.
20 Mar 2006 Acquisition of a Company 1. To consider the proposed acquisition of a Company engaged in the business of Real Estate Development. 2. Raising of investment limits by Foreign Institutional Investors (FIIs) in the Company.
22 Feb 2006 To issue Convertible Warrants Inter alia, to issue and allot 2,69,83,000 convertible warrants of the Company on preferential basis.
24 Jan 2006 To consider proposal for Expansion To consider the proposal for expansion of the existing cnsumer electronic business.
23 Dec 2005 Amalgamation Amalgamation of M/s. Acacia Buildwell Pvt Ltd., M/s. Valerian Property Developers Pvt Ltd., Beech Tree Buildcon Pvt Ltd., Kool Auto Pvt Ltd., Paradox Motors Pvt Ltd. & Shri Venkateshwara Electronics.
06 Dec 2005 Reconsideration of the Rights Issue To discuss the reconsideration of the proposed rights Issue, Preferential Issue & To convene AGM. Board meeting dt : 05/12/05 has been adjourned & will continue on December 06,2005. (Revised)
26 Oct 2005 Quarterly Results -
08 Sep 2005 Preferential Issue of shares -
06 Sep 2005 Preferential Issue of shares Due to time constraints the meeting was adjourned to 08/09/2005.
22 Aug 2005 Accounts -
29 Jul 2005 To make allotment on preferential basis To make the allotment of eq.shares of Rs 10/- each, on preferential basis to Bennett, Coleman & Co. Ltd. if approved by the shareholders in the proposed EGM to be held on July 29, 2005. (BM Adjourned)
04 Jul 2005 Preferential Issue of shares Inter alia, has decided to issue 26,80,538 (Nos.) equity shares aggregating to 14.93% of post issue share capital of the Company to Bennett Coleman and Company Ltd, on preferential basis.
26 Apr 2005 Quarterly Results -
29 Mar 2005 Matter pertaining to the rights issue 1. Matter pertaining to the rights issue of the Company, and 2. Diversification plans of the Company, into real estate business.
27 Jan 2005 Quarterly Results -
06 Jan 2005 Right Issue of Equity Shares -
30 Oct 2004 Quarterly Results -
25 Sep 2004 Accounts -
22 Apr 2004 Quarterly Results -
28 Jan 2004 Quarterly Results & Half Yearly Results -
10 Nov 2003 Voluntary Delisting of Shares -
20 Oct 2003 Quarterly Results -
29 Sep 2003 Accounts -
29 Apr 2003 Quarterly Results -
30 Jan 2003 Quarterly Results & Half Yearly Results -
30 Oct 2002 Quarterly Results -
28 Sep 2002 Accounts -
29 Apr 2002 Quarterly Results -
13 Mar 2002 Others To acquire 2520000 eq. shares of Media Inds., To allot 5040000 eq. shares of the co. to Media Inds.Ltd. on pref. basis, To review progress in the new business of marketing & distribution of VCD player
31 Jan 2002 Quarterly Results & Half Yearly Results -
28 Nov 2001 Preferential Issue Pref Issue of shares upto 1 cr, Increase in A.Capital & To acquire upto 100% paid up Eq. capital of non-listed closely held company(ies) & To discuss the plans of the company to diversify into other
31 Oct 2001 Quarterly Results -
29 Sep 2001 Accounts -
10 Aug 2001 Stock Split & Others Preferential Issue of shares & to discuss plans of the company to diversify into retailing of toys T.V. and electronics games, infant products, sports goods, stationary items etc.
30 Apr 2001 Quarterly Results -
28 Apr 2001 Quarterly Results -
31 Jan 2001 Quarterly Results -
30 Sep 2000 Accounts -