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Noesis Industries: Board Meeting Intimation for Notice Of Board Meeting And Closure Of Trading Window


NOESIS INDUSTRIES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, 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 Monday, 13th August, 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 ended 30thJune, 2018.

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 4th August, 2018 to 15th August, 2018 (both days inclusive) on account of consideration of Unaudited Financial Results for the Quarter ended 30th June, 2018.