Noesis Industries has informed that the meeting of the Board of Directors of the Company will be held on February 11, 2016, to consider and take on record the Unaudited Financial Results for the Quarter and 9 months ended December 31, 2015. Further, 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 February 01, 2016 to February 14, 2016 for the purpose of approval of Un-audited Financial Results for the Quarter and 9 months ended December 31, 2015.
The above information is a part of company’s filings submitted to BSE.