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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Board Meeting Outcome for Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 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 II. Approved to convene the 30thAnnual General Meeting of the company to be held on 30th September 2022 through Video Conference (VC/ Other Audio Visual Means (OAVM)) and fixed the record date (Le. cut-off date) as 23rdSeptember 2022 for the purpose of 30th Annual General Meeting of the Company.
04-09-2022
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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 CHIPYANA BUZURG (EXCL)-KANPUR (EXCL) Sect ion on North Central Railway (Tender No. NCR-S and T-EPC-KAVACH-A)'' ("Project").
01-09-2022
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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-ClR/ 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 company has raised funds through preferential issue. Please find the statement of deviation or variation in utilization of funds through preferential issue for the quarter ended 30 the June 2022 and the same has been reviewed by the Audit Committee.
13-08-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13.08.2022

 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 211th Meeting held on 13th August 2022, 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 first quarter ended 30th June, 2022. ii) Took note of the Limited review Report on un-audited Standalone and Consolidated Financial results of the Company for the first quarter ended on 30th June, 2022 as required under Regulation 33 of SEBI (LODR) Regulations, 2015. The aforesaid Board Meeting commenced at 08:00 A.M. and concluded at 11:00 A.M. Kindly take the above information on record and acknowledge.
13-08-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Results For The Quarter Ended On June 30 2022

 Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2022. 2. Limited Review Report on Standalone and Consolidated Financial results of the Company for the first quarter ended on 30th June, 2022 as required under Regulation 33 of SEBI (LODR) Regulations, 2015 The aforesaid Board Meeting commenced at 08:00 A.M. and concluded at 11:00 A.M.
13-08-2022
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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 First Quarter Ended 30Th June 2022.

 KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,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 and in terms of aforesaid SEBI Circular dated April 29, 2021 and all other applicable regulations, if any, a meeting of the Board of Directors of the company is scheduled to be held on Saturday, 13th August'2022 inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June, 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 15th August, 2022 which is 48 hrs after the Board Meeting.
06-08-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 With reference to the above cited subject, we would like to inform you that the 'Integral Coach Factory, Chennai' has awarded an Order of Rs. 26.74 Cr for Supply, Installation and Commissioning of Train Collision Avoidance System (TCAS) (KAVACH) details of which are enclosed at Appendix - A.
02-08-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the above cited subject, we would like to inform you that the 'Integral Coach Factory, Chennai' has awarded an Order of Rs. 26.74 Cr for Supply, Installation and Commissioning of Train Collision Avoidance System (TCAS) (KAVACH) details of which are enclosed at Appendix - A.
02-08-2022
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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 07th July'2022, issued by KFin Technologies Limited (Formerly known as "Karvy Fintech 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 June, 2022.
08-07-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- M B NARAYANA RAJUDesignation :- Managing Director / Whole Time Director
08-07-2022
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