Noesis Industries informs about board meeting

03 Aug 2018

Noesis Industries has informed that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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, to consider and approve the Unaudited Financial Results for the Quarter ended 30thJune, 2018. 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 4th August, 2018 to 15th August, 2018 on account of consideration of Unaudited Financial Results for the Quarter ended 30th June, 2018.

The above information is a part of company’s filings submitted to BSE.

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Puchho Befikar
SEBI Registered: Investment Adviser - INA000013323