KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Announcement under Regulation 30 (LODR)-Allotment
Intimation of allotment of Equity Shares and Warrants on Preferential Basis under the provisions of SEBI (ICDR) Regulations, 2018.10-01-2023
10-01-2023
KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 03, 2023 for Sitarama Raju Manthena03-01-2023
KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Closure of Trading Window
In accordance with the Company''s Code of Conduct for t he 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 01" January, 2023 till the expiry of 48 hours after the announcement of the Un-Audited Financial Results of the Company for the third quarter ended on 31''t December''2022.30-12-2022
KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 read with Part A of Schedule III, of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its 215th Board Meeting held on 05th December 2022, had, inter-alia considered and approved for: 1. Board of Directors based on the recommendations of the Nomination and Recommendation Committee of the Company, has approved the proposal for the appointment of Sri. Sunny Sharma, as Chief Fincncial Officer of the Company in place of Sri.Ramayya V.05-12-2022
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 Listing Regulations, we hereby inform you that the Board of Directors of the Company at its 215th Board Meeting held on 05th December 2022, had, inter-alia considered and approved for: 1. Board of Directors based on the recommendations of the Nomination and Recommendation Committee of the Company, has approved the proposal for the appointment of Sri. Sunny Sharma, as Chief Fincncial Officer of the Company in place of Sri.Ramayya V. Please find enclosed as Annexure ''A'', information required to be disclosed pursuant to Regulation 30 of SEB1 LODR read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015. The aforesaid Board Meeting commenced at 03:30 P.M. and concluded at 6:00 P.M. Kindly take the above information on record and acknowledge05-12-2022
KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Related Party Transactions For The Half Year Ended 30Th September 2022
Related Party Transactions for the half year ended 30th September 202228-11-2022
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 30th September 2022. Hence, we are not required to submit Annexure A as per the SEBI circular.14-11-2022
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 214th Meeting held on 14th November 2022, had, inter-alia transacted the following items of the business: i) Approved the Un-Audited Standalone and Consolidated Financial Results together with Statement of Assets and Liabilities and Cash Flow Statements of the Company for the second quarter and half year ended 30th September, 2022. ii) Took note of the Limited review report on un-audited Standalone and Consolidated Financial results of the Company for the second quarter ended on 30th September 2022 as required under Regulation 33 of SEBI (LODR) Regulations, 2015.14-11-2022
KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Submission Of Unaudited Financial Results Of The Company, Statement Of Assets And Liabilities As Per Provisions Of SEBI (LODR) Regulations, 2015.
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 together with Statement of Assets and Liabilities and Cash Flow Statements of the Company for the second and half year ended 30th September, 2022. b. Limited Review Report on un-audited Standalone and Consolidated Financial results of the Company for the second quarter ended on 30th September 2022 as required under Regulation 33 of SEBI (LODR) Regulations, 2015. This is for your kind information and records.14-11-2022
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 02Nd Quarter Ended 30Th September'2022
KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 Monday the 14th November 2022 inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter ended on 30th September, 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 November 2022 which is 48 hrs after the Board Meeting.08-11-2022