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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Submission Of Audited Financial Results Of The Company, Statement Of Assets And Liabilities As Per The Provisions Of SEBI (LODR) Regulations, 2015.

 Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2022 along with the Cash Flow Statements. 2. Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2022 3. Auditor's Report on Quarterly and Year to Date Standalone and Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2022 as required under Regulation 33 of SEBI (LODR) Regulations, 2015 This is for your information and necessary records.
29-05-2022
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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 210th Meeting held on 29th May 2022, had, inter-alia transacted the following items of the business: i) Approved the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2022 along with the Cash Flow Statements. ii) Approved the Audited Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2022, iii) Taken note of the Auditor's Report on Quarterly and Year to Date Standalone and Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 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
29-05-2022
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Annual report for Kernex Microsystems (India) Ltd. for FY-2022
29-05-2022
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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 Audited Financial Results For The Quarter And Year Ended 31St March 2022.

 KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2022 ,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 Sunday, 29th May'2022 inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 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 31st May, 2022 which is 48 hrs after the Board Meeting. This is for your information and necessary records.
21-05-2022
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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 Jai Singh & PACs
30-04-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Compliance Of Regulation 40(9)

 Pursuant to regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Certificate from Practicing Company Secretary for the period from 01st April'2021 to 31st March'2022.
27-04-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Announcement under Regulation 30 (LODR)-Preferential Issue

 In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations, 2015''), we wish to inform you that the Board of Directors of the Company vide circular resolution passed today i.e., 25th April 2022 has considered and approved the allotment of 13,00,000 equity shares of Rs. 10/- each at an issue price of Rs. 113/- per share on preferential basis to the below mentioned persons belonging to "Non-Promoter Group (Public Category)" pursuant to Shareholders' Resolution dated 29th March 2022 and In-Principle approval received from the Stock Exchanges BSE and NSE on 11th April 2022.
25-04-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Regulation 7(3) Of SEBI (LODR) Regulations 2015 For The Period Ended 31St March, 2022

 In terms of Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding Compliance Certificate dated 04th April, 2022 issued by M/s. KFin Technologies Ltd, Registrars and Transfer Agents of the Company for the period ended 31st March, 2022. We request you to take the same on record and acknowledge.
19-04-2022
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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 04th April'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 31st March, 2022. This is for your information and records.
18-04-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Change Of Name Of The Company''s Registrar And Share Transfer Agent From "Kfin Technologies Private Limited" To "Kfin Technologies Limited".

 We have been informed by the Registrar and Share Transfer Agent of the Company that pursuant to conversion of its status from private limited company to public limited company, its name has changed from "KFin Technologies Private Limited" to "KFin Technologies Limited", The address and other contact details of the Registrar and Share Transfer Agent remain unchanged. The contact detail of KFin Technologies Limited is given below: KFin Technologies Limited Selenium Tower B, Plot 31 & 32, Financial District Nanakramguda, Serilingampally Mandal Hyderabad - 500 032. Tel. : 1800 309 4001 E-mail id : einward.ris@kfintech .com Website: www.kfintech.com
07-04-2022
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