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Noesis Industries: Outcome of Board Meeting

We inform you that the Board of Directors of the Company in their meeting held today i.e. on Wednesday, 14th November, 2018 has taken up the following matters-
1) Initiation of Corporate Insolvency Resolution Process (CIRP) proceedings against the company.
2) Taking note of the appointment of Mr. Yogesh Kumar Gupta as IRP of the Company.(Order of NCLT Enclosed)
3) Approval of the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2018 (Copy enclosed).