Kernex Microsystems India Ltd - 532686 - Compliance Of Regulation 40(9)
Pursuant to regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Certificate from Practicing Company Secretary for the period from 01st October'2020 to 31st March'2021. Kernex Microsystems India Ltd - 532686 - Compliance Certificate For The Period Ended 31St March,2021.
In terms of Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding Compliance Certificate dated 03rd April, 2021 issued by M/s.KFin Technologies Private Ltd, Registrars and Transfer Agents of the Company for the period ended 31st March,2021. Kernex Microsystems India Ltd - 532686 - Shareholding for the Period Ended March 31, 2021
Kernex Microsystems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 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 April'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 31st March, 2021. Kernex Microsystems India Ltd - 532686 - Statement Of Investor Complaints For The Quarter Ended March 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 - 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 April, 2021 till the expiry of 48 hours after the announcement of the Audited Financial Results of the Company for the fourth quarter and year ended on 31st March'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 Standalone And Consolidated Financial Results For The Third Quarter And Nine Months Ended On December 31, 2020 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 for the third Quarter and Nine Months ended on December 31, 2020. 2. Limited Review Report on Quarterly Standalone and Consolidated Financial Statements of the Company for the third quarter ended on 31st December, 2020 as required under Regulation 33 of SEBI (LODR) Regulations, 2015 This is for your information and necessary records. KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') 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 202nd Board Meeting held on February 13, 2021, had, inter-alia transacted the following items of the business:- i) Approved the Un-audited standalone and consolidated financial results for the third Quarter and Nine Months ended on December 31, 2020, ii) Taken note of the Limited Review Report on Quarterly Standalone and Consolidated Financial Statements of the Company for the quarter ended 31st December, 2020, as required under Regulation 33 of SEBI (LODR) Regulations, 2015. The aforesaid Board Meeting commenced at 08:00 A.M. and concluded at 3.15 P.M. Kindly take the above information on record and acknowledge.