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NOTIFICATIONS
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Bigul

KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Closure of Trading Window

 In accordance with the Company''s Code of Conduct for the Prevention of Insider Trading and Code of Corporate Disclosure Practices, the Trading Window shall remain closed for trading in Securities of the Company, for all the designated persons and their immediate relative(s) from Saturday, 1st April, 2023 till the expiry of 48 hours after the announcement of the Audited Financial Results of the Company for the fourth quarter and financial year ending 31st March, 2023. Please take the same on record.
31-03-2023
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

 In accordance with Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (''Listing Regulations, 2015'') , this is to inform you that Mr. K Satyanarayana Raju vide his letter dated 20th March 2023 addressed to the Board of Directors of the Company, has tendered his resignation from the post of office of Chief Executive Officer due to his personal reasons and requested, inter-alia for acceptance of his resignation and relieving by closing hours of 20th March 2023. Kindly take the above information on record and acknowledge.
20-03-2023
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Announcement under Regulation 30 (LODR)-Conversion of Securities

 We wish to inform you that the Board of Directors has decided to convert fully paid up convertible warrants into equity shares pursuant to exercise of option attached to convertible warrants by the warrant holders & accordingly on 17th February 2023, issued and allotted 6,00,000 fully paid-up Equity Shares of the face value of Rs. 10/- each to the below mentioned convertible warrant holder under Non-Promoter category at a price of Rs. 266/- per Equity Share, being the price not less than the price determined in accordance with Chapter V of SEBI (ICDR) Regulations, 2018.
18-02-2023
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Disclosure Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to SEBI circular- CIR/CFD/CMD1/162/2019 dated 24th December, 2019 regarding Format on Statement of Deviation or Variation for proceeds of public issue/rights issue/preferential issue, Qualified Institutions Placement (QIP) etc., in reference to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the said Regulation 32(1) is not applicable for the Company as we have not raised funds during the quarter ended 31st December2022. Hence, we are not required to submit Annexure A as per the SEBI circular.
14-02-2023
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Board Meeting Outcome for Outcome Of The Board Meeting

 Pursuant to Regulation 30 read with Part A of Schedule III, of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its 217th Meeting held on 14th February 2023, had, inter-alia transacted the following items of the business: i) Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December, 2022. ii) Took note of the Limited review report on un-audited Standalone and Consolidated Financial results of the Company for the third quarter ended on 31st December 2022 as required under Regulation 33 of SEBI (LODR) Regulations, 2015. The aforesaid Board Meeting commenced at 08:05 A.M. and concluded at 12:30 P.M.
14-02-2023
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Financials For The Dec 2022

 Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015. a. Un-Audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December 2022. b. Limited Review Report on un-audited Standalone and Consolidated Financial results of the Company for the third quarter ended on 31st December 2022 as required under Regulation 33 of SEBI (LODR) Regulations, 2015.
14-02-2023
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Board Meeting For Considering Un-Audited Financial Results For The 03Rd Quarter And Nine Months Ended 31St December'2022.

 KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve This is to inform you that, pursuant to the Regulation 29 read with Regulation 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on Tuesday the 14th Februay 2023 inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter ended on 31st December, 2022. In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all designated persons and their immediate relatives will remain closed till 16th February 2023 which is 48 hrs after the Board Meeting. This is for your information and necessary records.
07-02-2023
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to above, we are enclosing herewith the certificate dated 7th January 2023, issued by M/s. KFin Technologies Limited, Registrar and Transfer Agent of the Company, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st December, 2022.
16-01-2023
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Outcome Of The Board Meeting, Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its 216th Board Meeting held on 13th January 2023, had, inter-alia discussed on the operations of the company. The aforesaid Board Meeting commenced at 08:00 A.M. and concluded at 10:00 A.M. Kindly take the above information on record and acknowledge.
13-01-2023
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr. Anji Raju Manthena & Others
12-01-2023
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