KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Shareholding for the Period Ended June 30, 2021
Kernex Microsystems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 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 01st July'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 June, 2021. 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 Thursday, 1st July, 2021 till the expiry of 48 hours after the announcement of the Un-Audited Financial Results of the Company for the first quarter of financial year 2021-22. Please take the same on record. Kernex Microsystems India Ltd - 532686 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2021, issued by M/s. P.S.Rao & Associates, Practicing Company Secretaries. KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Disclosure Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to SEBI circular-ClR/ 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. KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Submission Of Financial Results For The Quarter And Financial Year Ended On 31St March 2021
Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2021 along with the Cash Flow Statements. 2. Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2021 3. Auditor's Report on Quarterly and Year to Date Standalone and Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2021 as required under Regulation 33 of SEBI (LODR) Regulations, 2015 4. Statement of Impact on Audit Qualification pursuant to SEBI Circular No.CIR/CFD/CMD/56/2016 dated 27th May, 2016. This is for your information and necessary records. KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Outcome Of The Board Meeting
Pursuant to Regulation 30 read with Part A of Schedule III, of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its 204th Meeting held on 19th June 2021, had, inter-alia transacted the following items of the business: i) Approved the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2021 along with the Cash Flow Statements. ii) Approved the Audited Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2021, iii) Taken note of the Auditor's Report on Quarterly and Year to Date Standalone and Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2021 as required under Regulation 33 of SEBI (LODR) Regulations, 2015. The aforesaid Board Meeting commenced at 08:00 A.M. and concluded at 03:30 PM. KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Update on board meeting
The Board Meeting to be held on 12/06/2021 has been revised to 19/06/2021 The Board Meeting to be held on 12/06/2021 has been revised to 19/06/2021 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 Audited Financial Results For The Quarter And Year Ended 31St March 2021.
KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2021 ,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 and in terms of aforesaid SEBI Circular dated April 29, 2021 and all other applicable regulations, if any, a meeting of the Board of Directors of the company is scheduled to be held on Saturday, 12th June''202l inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31 SI March, 2021. KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Outcome Of Board Meeting Held On 04.06.2021
This is to inform you that, the Board of directors of the Company at their just concluded meeting had inter-alia reviewed the budget, projections and operations of the Company.