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Noesis Industries: Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors

Pursuant to Regulation of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 21 of Insolvency & Bankruptcy Code, 2016, this is to inform you that the meeting of the Committee of Creditors of the Company will be held on Monday, 26th November, 2018 at 2nd Floor, Conference room, DSIDC Centre, Baba Kharag Singh Marg, New Delhi-110001 at 3.00 P.M., inter-alia to consider and approve the matters which are given in the Agenda of the meeting.

This is for your information and record.