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Board Meeting Dates of Noesis Industries Ltd.

Date of Meeting Purpose
Nov 10, 2016 Quarterly Results
May 27, 2016 Audited Results
Feb 12, 2016 Quarterly Results
Feb 11, 2016 Quarterly Results
Nov 06, 2015 Quarterly Results
May 25, 2015 Audited Results
Feb 13, 2015 Quarterly Results
Nov 14, 2014 Quarterly Results
Nov 13, 2014 Quarterly Results
Aug 12, 2014 Quarterly Results
May 29, 2014 Audited Results
May 26, 2014 Audited Results
Feb 13, 2014 Quarterly Results
Nov 14, 2013 Quarterly Results
Oct 17, 2013 Others
Aug 29, 2013 Audited Results
May 15, 2013 Quarterly Results
Feb 13, 2013 Quarterly Results
Nov 07, 2012 Quarterly Results
Aug 31, 2012 Audited Results
Aug 29, 2012 Audited Results
May 14, 2012 Quarterly Results
Feb 14, 2012 Quarterly Results
Jan 18, 2012 Scheme of Amalgamation
Nov 14, 2011 Quarterly Results
Aug 30, 2011 Audited Results
May 14, 2011 Quarterly Results
Feb 14, 2011 Quarterly Results
Nov 15, 2010 Quarterly Results
Nov 13, 2010 Quarterly Results
Aug 30, 2010 Audited Results
May 12, 2010 Quarterly Results
Mar 31, 2010 Allotment of Equity Shares
Jan 30, 2010 Quarterly Results
Jan 29, 2010 Quarterly Results
Oct 30, 2009 Quarterly Results
Sep 26, 2009 Audited Results
Jun 30, 2009 To consider the proposal of Merger
Jun 10, 2009 To consider the proposal of Merger
Jun 09, 2009 To consider Merger
May 26, 2009 To issue Convertible Warrants
May 22, 2009 To issue Convertible Warrants
Apr 30, 2009 Quarterly Results
Jan 30, 2009 Quarterly Results
Oct 31, 2008 Quarterly Results
Sep 30, 2008 Audited Results
Apr 30, 2008 Quarterly Results
Jan 30, 2008 Quarterly Results
Oct 31, 2007 Quarterly Results
Sep 26, 2007 Audited Results
Apr 27, 2007 Quarterly Results
Mar 31, 2007 To consider conversion of warrants
Jan 30, 2007 Quarterly Results
Dec 02, 2006 De-merger of Real Estate Division
Oct 30, 2006 Quarterly Results
Sep 25, 2006 Accounts
Jul 11, 2006 Allotment of equity shares
Apr 27, 2006 Quarterly Results
Apr 12, 2006 To consider acquisition of a Company
Apr 10, 2006 To consider acquisition of a Company
Mar 31, 2006 Allotment of equity shares
Mar 20, 2006 Acquisition of a Company
Feb 22, 2006 To issue Convertible Warrants
Jan 24, 2006 To consider proposal for Expansion
Dec 23, 2005 Amalgamation
Dec 06, 2005 Reconsideration of the Rights Issue
Dec 05, 2005 Reconsideration of the Rights Issue
Oct 26, 2005 Quarterly Results
Sep 08, 2005 Preferential Issue of shares
Sep 06, 2005 Preferential Issue of shares
Aug 22, 2005 Accounts
Jul 29, 2005 To make allotment on preferential basis
Jul 04, 2005 Preferential Issue of shares
Apr 26, 2005 Quarterly Results
Apr 13, 2005 Quarterly Results
Mar 29, 2005 Matter pertaining to the rights issue
Jan 27, 2005 Quarterly Results
 
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