KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Updates on Open Offer
Kernex Microsystems India Ltd has submitted to BSE a copy of Recommendations of the Committee of Independent Directors ("IDC") of Kernex Microsystems India Ltd ("Target Company"). KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Letter of Offer
Mark Corporate Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Kernex Microsystems India Ltd ("Target Company"). 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 January, 2022 till the expiry of 48 hours after the announcement of the Un-Audited Financial Results of the Company for the third quarter ended on 31st December'2021. 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. KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Submission Of Un-Audited Financial Results Alongwith Statement Of Assets And Liabilities And Cash Flow Statements Of The Company 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. Un-Audited Standalone and Consolidated Financial Results alongwith Statement of Assets and Liabilities and Cash Flow Statements of the Company for the second quarter and half year ended on 30th September, 2021. 2. Limited Review Report on Quarterly Standalone and Consolidated Financial Statements of the Company for the second quarter ended on 30th September, 2021 as required under Regulation 33 of SEBI (LODR) Regulations, 2015 This is for your information and necessary records. 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 Listing Regulations, we hereby inform you that the Board of Directors of the Company at its 206th Board Meeting held on November 13, 2021, had, inter-alia transacted the following items of the business: i) Approved the Un-audited Standalone and Consolidated Financial Results alongwith Statement of Assets and Liabilities and Cash Flow Statements of the Company for the second quarter and half yar ended on 30th September, 2021. ii) Took note of the Limited Review Report on Quarterly Standalone and Consolidated Financial Statements of the Company for the quarter ended 30th September, 2021, as required under Regulation 33 of SEBI (LODR) Regulations, 2015. The aforesaid Board Meeting commenced at 04:30 P.M. and concluded at 08:25 P.M. Kindly take the above information on record and acknowledge. 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 Quarter And Half Year Ended 30Th September'' 202L.
KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,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, a meeting of the Board of Directors of the company is scheduled to be held on Saturday, 13th Novembe'' 2021 inter-alia , to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the second quart er and half year ended on 30th September, 2021 . In co ntinu ation to our previous intimation of clo sure of tradin g window, we wou ld like to inform that the trading window of the Company for all des ignated person s and their immediate relati ves will rem;) !n closed till 15th November, 2021 w hich is 48 hrs after the Board Meetin g. This is for yo ur information and necessary records . KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Shareholding for the Period Ended September 30, 2021
Kernex Microsystems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Kernex Microsystems India Ltd - 532686 - Shareholding for the Period Ended September 30, 2021
Kernex Microsystems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 05th October'2021, 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 30th September, 2021.