Noesis Industries Limited - Board Meeting Intimation for Notice Of Board Meeting And Closure Of Trading Window
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| 06 Nov 2018 | |
| NOESIS INDUSTRIES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 14th November, 2018 at Vatika Business Centre, 2nd Floor, Vatika Triangle, Sushant Lok I, Phase-1, Block (A), M.G. Road, Gurgaon - 122002, inter-alia to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2018.<BR> <BR> Further, we also wish to inform you that as per the 'Code of Conduct for Prevention of Insider Trading' of the Company, the trading window will remain closed for all directors /officers /designated employees of the Company from 06th November, 2018 to 16th November, 2018 (both days inclusive) on account of consideration of Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2018..<BR> | |
| View all announcements for Noesis Industries Limited | Source: BSE India |
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