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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 October 2022 till the expiry of 48 hours after the announcement of the Un-Audited Financial Results of the Company for the second quarter and half year ended on 30th September 2022.
30-09-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of News Paper Publication towards EGM Notice published titled as 'NOTICE OF EXTRA ORDINARY GENERAL MEETING AND REMOTE E-VOTING' published on Nava Telangana and Financial Express on 22nd September 2022.
22-09-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Extra Ordinary General Meeting (EGM) Of The Company To Be Held On Wednesday, The 12Th October At 10.00 A.M Through Video Conference/Other Audio Visual Means (VC/OAVM)

 Extra Ordinary General Meeting (EGM) of the Company to be held on Wednesday, The 12th October at 10.00 A.M Through Video Conference/Other Audio Visual Means (VC/OAVM)
21-09-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Based on the recommendations of the Nomination and Remuneration Committee, Board of Directors has approved the proposal for the appointment of Sri. Narender Kumar (DIN: 03295345), as an Additional Director under Non-Executive category of the Company
18-09-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Board Meeting Outcome for Outcome Of The Board Meeting To Be Held On 17Th September 2022 Which Was Rescheduling To 18Th September 2022

 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 213th Board Meeting held on 18th September 2022, had, inter-alia considered and approved for: 1. Issue of upto 13,65,576 equity shares on preferential basis to the persons who comes under Promoter/Promoters group and Non-Promoters subject to the approval of shareholders, in accordance with the Companies Act, 2013 read with the rules made there under and Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations") read with other applicable regulations, if any at a price not being lower than the price determined in accordance with Chapter V of SEBI ICDR Regulations and other applicable regulation, if any
18-09-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Board Meeting Intimation for Intimation For Re-Scheduling Board Meeting- Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2022 ,inter alia, to consider and approve With reference to our intimation dated 14th September 2022, regarding Board Meeting to be held on Today i.e. 17th September 2022, we hereby intimate to the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Meeting of the Board of Directors of the Company is rescheduled to Sunday, 18th September 2022.
17-09-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Board Meeting Intimation for Raising Of Funds Through Issue Of Securities On Preferential Basis

 KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2022 ,inter alia, to consider and approve This is to inform you that, pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors is scheduled to be held on Saturday, the 17th September''2022 inter-alia, to consider and approve 1. Raising of funds by issuing of securities on preferential basis as per the regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 read with the Companies Act, 2013 and rules made thereunder. 2. Conversion of unsecured loan into equity shares through preferential issue as per the regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 read with the Companies Act, 2013 and rules made thereunder. This is for your kind information.
14-09-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Reg. 34 (1) Annual Report.

 With reference to the subject cited above, please find enclosed Notice convening the 30th AGM of the Company to be held on Friday, the 30th day of September, 2022 at 10.00 A.M through Video Conference/Other Audio Visual Means (VC/OAVM) In order to comply with the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22 which is being dispatched / sent to the members by the permitted mode(s).
08-09-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Fixes Book Closure For AGM

 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 212thBoard Meeting held on 4th September 2022, had, inter-alia considered the closure of Register of Members from 24th September 2022 to 30th September 2022 (both days inclusive)
04-09-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 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 212thBoard Meeting held on 4th September 2022, had, inter-aliatransacted the following items of business: I. Approved and recommended the appointment of M/s. PRSV & Co., LLP as statutory auditors of the Company for a period of five years from the conclusion of ensuing 30th Annual General Meeting of the Company till the conclusion of 35th Annual General Meeting of the Company. The relevant details as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is annexed as Annexure-1
04-09-2022
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