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Book Closure Details of Noesis Industries Ltd.

Announcement Purpose From Date To Date Remarks
Sep 01, 2015 AGM Sep 25, 2015 Sep 30, 2015
Sep 12, 2014 AGM Sep 26, 2014 Sep 30, 2014
Dec 13, 2013 AGM Dec 21, 2013 Dec 27, 2013
Dec 10, 2012 AGM Dec 24, 2012 Dec 29, 2012
Jul 16, 2012 COM
Nov 28, 2011 AGM Dec 17, 2011 Dec 20, 2011
Nov 25, 2011 POM To borrow any sum or sums of money notwithstanding that the money or moneys in Indian Rupees or in foreign currency to be borrowed together with moneys already borrowed by the Co. & to mortgage &/or create charge of all the immovable & movable proper
Nov 22, 2011 AGM Dec 17, 2011 Dec 20, 2011
Nov 15, 2011 AGM Dec 17, 2011 Dec 20, 2011
Dec 06, 2010 AGM Dec 20, 2010 Dec 22, 2010
Dec 10, 2009 AGM Dec 25, 2009 Dec 29, 2009
Jun 16, 2009 EGM To issue & allot 26,00,000 Convertible Warrants at Rs 14.58/- each aggregating to Rs 3,79,08,000/- for cash to the Promoter(s)/ Promoter(s) Group Companies.
Dec 02, 2008 AGM Dec 19, 2008 Dec 23, 2008
 
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