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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Board Meeting Intimation for Issue Of Equity Shares On Preferential Basis

 KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2022 ,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 Tuesday, the 1 ,t day of March''2022 inter-alia, to consider and approve 1. Raising of funds by issuing equity shares 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.
24-02-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Post Offer Advertisement

 Mark Corporate Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement for the attention of the shareholders of Kernex Microsystems India Ltd ("Target Company").
15-02-2022
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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- CIR/CFD/CMD1/162/2019 dated 24th December, 2019 regrading 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 said Regulation 32(1) is not applicable for the Company as we have not raised funds and hence not submitting Annexure A as per the SEBI circular. This is for your information and necessary records.
12-02-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Financial Results For The Quarter Ended 31 Deember 2021

 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 208th Board Meeting held on February 22, 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 third quarter and nine months ended on 31st Deember, 2021. ii) Took note of the Limited Review Report on Quarterly Standalone and Consolidated Financial Statements of the Company for the quarter ended 31st Deember, 2021, as required under Regulation 33 of SEBI (LODR) Regulations, 2015.
12-02-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Board Meeting Outcome for Outcome Of The Board Meeting

 i) Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended on 31st Deember, 2021. ii) Took note of the Limited Review Report on Quarterly Standalone and Consolidated Financial Statements of the Company for the quarter ended 31st Deember, 2021, as required under Regulation 33 of SEBI (LODR) Regulations, 2015. iii) Postponed the matter to raise funds by issuing equity shares 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 to next Board Meeting. iv) Postponed the matter for Conversion of unsecured loans 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 to next Board Meeting.
12-02-2022
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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.

 KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve 1.the Un-audited Standalone and Consolidated Financial Results for the third quarter and nine months ended on 31st December, 2021. 2.Raising of funds by issuing equity shares 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. 3.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.
04-02-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Shareholding for the Period Ended December 31, 2021

 Kernex Microsystems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
20-01-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Updates on Open Offer

 Mark Corporate Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement under Regulation 18(7) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, for the attention of the shareholders of Kernex Microsystems India Ltd ("Target Company").
14-01-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the certificate dated 11th January'2022, issued by KFin Technologies Private 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 December, 2021.
12-01-2022
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- BADARI NARAYANA RAJU MANTHENADesignation :- Managing Director / Whole Time Director
12-01-2022
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