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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 08th October'2022, issued by KFin Technologies Limited (Formerly known as "KFin Technologies Private 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 30th September, 2022.
17-10-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- M B Narayana RajuDesignation :- Managing Director / Whole Time Director
17-10-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Voting Results Of The Extra-Ordinary General Meeting Of The Shareholders Of The Company Held On 12Th October 2022 At 10:00 A.M. Through VC/OAVM Along With The Scrutinizer''s Report

 With reference to the subject cited above, we are pleased to inform you that the Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company was held on 12th October 2022 at 10:00 A.M. through VC/OAVM. In this regard, we are herewith submitting the Voting Results of the Extra-Ordinary General Meeting of the shareholders of the Company along with the Scrutinizer''s Report.
13-10-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Outcome/Proceedings Of The Extra-Ordinary General Meeting Of The Shareholders Of The Company Held On 12Th October 2022 At 10:00 A.M. Through VC/OAVM

 With reference to the subject cited, we are pleased to inform you that the Extra-Ordinary General Meeting (AGM) of the Shareholders of the Company was held on 12th day of October 2022 at 10.00 A.M., through Video Conferencing/ Other Audio Visual Means (VC/OAVM). Please find the attached Proceedings of the Extra-Ordinary General Meeting of the Shareholders of the Company. Please take the same on record.
12-10-2022

This rail-related stock has zoomed 107% in 5 months; hits 15-year high

 Kernex Microsystems was locked at 5% upper circuit, and was at its highest level since October 2007
11-10-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Corrigendum To Notice Of Extra Ordinary General Meeting ("EGM")

 Further to our Notice of Extra Ordinary General Meeting ("EGM") dated 21st September'2022, the following are enclosed:- 1. Corrigendum to the Notice of EGM which is self-explanatory. The Company has, completed dispatch of the Corrigendum to the Notice of EGM, by electronic means, to all shareholders whose email IDs are registered with the Company/ Depositories. The Corrigendum to the Notice of EGM will also be available on the Company''s website at www.kernex.in. 2. Newspaper publication published on Nana Telangana and Financial Express regarding Corrigendum to the Notice of EGM. You are requested to take the above information on your records
07-10-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Addendum To Notice Of Extra Ordinary General Meeting ("EGM"I

 Further to our Notice of Extra Ordinary General Meeting ("EGM") dated 3rd March 2022, we attach herewith an Addendum to the Notice of EGM which is self-explanatory. The Company has, today, completed dispatch of the addendum to the Notice of EGM, by electronic means, to all shareholders whose email IDs are registered with the Company/ Depositories. The Addendum to the Notice of EGM will also be available on the Company''s website at www.kernex.in. You are requested to take the above information on your records This is for your information and records.
07-10-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find the attached Voting Results of the 30th Annual General Meeting of the shareholders of the Company along with the Scrutinizer''s Report.
01-10-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Pursuant to the provisions of Regulation 30 of the SEBI LODR 2015, we would like to inform you that the "North Central Railway" has issued a Letter of Acceptance (LOA) to KERNEX-KEC CONSORTIUM for the project viz, ''Provision of KAVACH (Train Collision Avoidance System) along with 48 fibre OFC as a backbone on Kanpur (Incl)-Pt Deen Dayal Upadhyay Nagar (Excl) Section On North Central Railway (Tender No. NCR-S and T-EPC-KAVACH-B /00620580062882)'' ("Project").
30-09-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 PROCEEDINGS OF THE THIRTIETH (30th ) ANNUAL GENERAL MEETING OF MEMBERS KERNEX MICROSYSTEMS (INDIA) LIMITED HELD ON FRIDAY, 30TH SEPTEMBER, 2022 AT 10:00 A.M. THROUGH VIDEO CONFERENCE/OTHER AUDIO VISUAL MEANS (VC/OAVM).
30-09-2022
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