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 Virender Singh & Others 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 regarding 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 - Financial Results For The Quarter Ended On 30.06.2021
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 of the Company for the first quarter ended 30th June, 2021. 2. Limited Review Report on Quarterly Standalone and Consolidated Financial Statements of the Company for the first quarter ended on 30th June, 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 Board Meeting Held On 01.08.2021
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 205th Board Meeting held on 1st August 2021, 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 first quarter ended 30th June, 2021 as reviewed by the Audit Committee and Statutory Auditors of the Company. ii) Taken note of the Limited Review Report on Quarterly Standalone and Consolidated Financial Statements of the Company for the quarter ended 30th June, 2021, as required under Regulation 33 of SEBI (LODR) Regulations, 2015. iii) Approved the Directors Report along with the Management Discussion and Analysis, Corporate Governance Report and other relevant annexures forming part of the report. The aforesaid Board Meeting commenced at 08:00 A.M. and concluded at 12.15 P.M. 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 Ended 30Th June'' 202L.
KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2021 ,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 Sunday, 01st August''2021 inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June, 2021. 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 03rd August, 2021 which is 48 hrs after the Board Meeting. KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''SEBI LODR'') - Details Of Related Party Transactions
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure on Related Party Transactions of the Company for the financial year ended March 31, 2021, in the format prescribed under relevant Accounting Standards. You are requested to take note of the above. KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Virender Singh, Narender Kumar & Sanjeev Kumar 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 Virender Singh, Sanjeev Kumar & Narender Kumar Kernex Microsystems India Ltd - 532686 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- M B NARAYANA RAJUDesignation :- Managing Director / Whole Time Director
