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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 03Rd Quarter Ended 31St December'2021.

 KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,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 February'2021 inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter ended on 31st December, 2020.
05-02-2021
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Shareholding for the Period Ended December 31, 2020

 Kernex Microsystems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
07-01-2021
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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 04th January'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 December, 2020. This is for your information and records.
06-01-2021
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- MANTHENA BADARI NARAYANA RAJUDesignation :- Managing Director / Whole Time Director
04-01-2021
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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 Friday , 1st January, 2021 till the expiry of 48 hours after the announcement of the Un-Audited Financial Results of the Company for the third quarter of financial year 2020-21.
30-12-2020
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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 half year ended September 30, 2020, in the format prescribed under relevant Accounting Standards. You are requested to take note of the above.
10-12-2020
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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.
13-11-2020
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Submission Of Un-Audited Financial Results Along With Statement Of Assets And Liabilities And Cash Flow Statements Of The Company As Per The Provisions Of SEBI (LODR) Regulations, 2015.

 Please fin d enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Un-Audited Standalone and Consolidated Financial Results along with Statement of Assets and liabilities and Cash Flow Statements of the Company for the second quarter ended 30th September,2020 2. Limited Review Report on Quarterly Standalone and Consolidated Financial Statements of the Company for the first quarter ended on 30th September, 2020 as required under Regulation 33 of SEBI (LOD R) Regulations, 2015
13-11-2020
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Outcome Of 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 201st Board Meeting held on November 13, 2020, had, inter-alia transacted the following items of the business: i) Approved the Un-audited Standalone and Consolidated Financial Results along with Statement of Assets and liabilities and Cash Flow Statements of the Company for the second quarter ended 30th September, 2020, ii) Taken note of the limited Review Report on Quarterly Standalone and Consolidated Financial Statements of the Company for the quarter ended 30th September, 2020, as required under Regulation 33 of SEBI (LODR) Regulations, 2015. The aforesaid Board Meeting commenced at 07:30 A.M. and concluded at 11.30 A.M,
13-11-2020
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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 02Nd Quarter Ended 30Th September''2020.

 KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,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 Friday, 13th September''2020 inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter ended on 30th September, 2020.
04-11-2020
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