Kernex Microsystems India Ltd - 532686 - Statement Of Investor Complaints For The Quarter Ended September 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 Kernex Microsystems India Ltd - 532686 - Draft Letter of Offer
Mark Corporate Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Kernex Microsystems India Ltd ("Target Company"). KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kernex Microsystems India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Kernex Microsystems India Ltd - 532686 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the subject cited, we are pleased to inform you that the 29th Annual General Meeting (AGM) of the Shareholders of the Company was held on 29th day of September, 2021, at 02.30 P.M., through Video Conferencing/ Other Audio-Visual Means (VC/OAVM). Please find the attached Voting Results of the 29th Annual General Meeting of the shareholders of the Company along with the Scrutinizer's Report. Please take the same on record. 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 dosed for trading in Securities of the Company, for all the designated persons and their immediate relative(s) from Friday, 1st October 2021 till the expiry of 48 hours after the announcement of the Un-Audited Financial Results of the Company for the second quarter and half year ended on 30th September 202l. The date of Board Meeting for the consideration of un-audited financial results of the Company for the second quarter and half year ended on 30th September 2021will be intimated in due course of time. This is for your information and necessary records. Kernex Microsystems India Ltd - 532686 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the subject cited, we are pleased to inform you that the 29th Annual General Meeting (AGM) of the Shareholders of the Company was held on 29th day of September, 2021, at 02.30 P.M., through Video Conferencing/ Other Audio-Visual Means (VC/OAVM). Please find the attached Proceedings of the 29th Annual General Meeting of the Shareholders of the Company. Please take the same on record. 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 Detailed Public Statement in terms of Regulation 3(1) and Regulation 3(3) read with Regulation 13(4), Regulation 14(3) and Regulation 15(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as Amended, for the attention of the eligible shareholders of Kernex Microsystems India Ltd ("Target Company"). Kernex Microsystems India Ltd - 532686 - Open Offer
Mark Corporate Advisors Pvt. Ltd. ("Manager to Open offer") has submitted to BSE a copy of Public Announcement for the attention of the eligible shareholders of Kernex Microsystems India Ltd ("Target Company") under Regulation 3(1) and Regulation 3(3) read with Regulation 13(1) and Regulation 15(1) of Securities and Exchange Board o India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto. Kernex Microsystems India Ltd - 532686 - Reg. 34 (1) Annual Report
Please find enclosed herewith copies of News Paper Publication towards AGM Notice and Dispatch of Annual Reports for the year 2020-21 published on Nava Telangana and Financial Express. Kindly take the above information on record and acknowledge. Kernex Microsystems India Ltd - 532686 - Reg. 34 (1) Annual Report
With reference to the subject cited above, please find enclosed Notice convening the 29th AGM of the Company to be held on Wednesday, the 29th day of September, 2021 at 2.30 P.M through Video Conference/Other Audio Visual Means (VC/OAVM) In order to comply with the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Annual Report of the Company along with the Notice of AGM for the financial year2020-21 which is being dispatched / sent to the members by the permitted mode(s). This is for your information and necessary records.