KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Statement Of Investor Complaints For The Quarter Ended March 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 BADARI NARAYANA RAJUDesignation :- Managing Director / Whole Time Director 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 01st April, 2022 till the expiry of 48 hours after the announcement of the Audited Financial Results of the Company for the fourth quarter & Year ended on 31" March''2022, KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kernex Microsystems India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Voting Results And Scrutinizer Report On The Extra-Ordinary General Meeting Of The Shareholders Of The Company Held On 29Th March 2022 At 10:00 A.M. Through VC/OAVM
With reference to the subject cited above, voting results in compliance with the provisions of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Report of Scrutinizer dated 29th March 2022 in compliance with the provisions of section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014 are enclosed. KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Outcome/Proceedings Of The Extra-Ordinary General Meeting Of The Shareholders Of The Company Held On 29Th March 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 29thday of March 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. KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Addendum To The Notice
Addendum To The Notice Of Extra- Ordinary General Meeting Dated 3rd March 2022 scheduled to be held on 29th March 2022 KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Extra Ordinary General Meeting (EGM) Of The Company To Be Held On Tuesday The 29Th March'2022 At 10.00 A.M Through Video Conference/Other Audio Visual Means (VC/OAVM)
With reference to the subject cited above, please find enclosed Notice convening the Extra Ordinary General Meeting (EGM) of the Company to be held on Tuesday the 29th March'2022 at 10.00 A.M through Video Conference/Other Audio Visual Means (VC/OAVM) In order to comply with the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Notice of AGM which is being dispatched / sent to the members by the permitted mode(s). KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Announcement under Regulation 30 (LODR)-Preferential Issue
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 209th Board Meeting held on 3rd March 2022, had, inter-alia approved for Raising of funds through issue of 13,00,000 equity shares of face value of Rs. 10/- each to Non-Promoter Investors on a Preferential basis ("Preferential Issue") in accordance with the Companies Act, 2013 read with the rules made thereunder 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 KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Board Meeting Outcome for Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')
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 209th Board Meeting held on 3rd March 2022, had, inter-alia approved for Raising of funds through issue of 13,00,000 equity shares of face value of Rs. 10/- each to Non-Promoter Investors on a Preferential basis ("Preferential Issue") in accordance with the Companies Act, 2013 read with the rules made thereunder 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 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 03/03/2022 ,inter alia, to consider and approve Wit h refe rence to our int imation dated 24th Fe brua ry 2022, regarding Boa rd Meeting to be held on Today i.e. 01st March 2022, we hereby intimate 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 Thursday, 3rd March 2022 due to unforeseen and unavoidable circumstances arisen.