KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Compliance Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 quarter and half year ended September 30, 2020. KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Shareholding for the Period Ended September 30, 2020
Kernex Microsystems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations 2015 For The Half Year Ended 30Th September, 2020
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 October, 2020 issued by MIs. KFin Technologies Private Ltd, Registrars and Transfer Agents of the Company for the half year ended 30th September, 2020 KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we are enclosing herewith the certificate dated 03rd October, 2020, 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 September, 2020. KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Statement Of Investor Complaints For The Quarter Ended September 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 :- M B NARAYANA RAJUDesignation :- Managing Director / Whole Time Director 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
Revised Voting Results and Scrutinizer Report of the 28th Annual General Meeting of the Shareholders of the Company held on 30th September, 2020 at 04:00 P.M. through VC/OAVM KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 28th Annual General Meeting of the Company was held on 30th September'2020 through Video Conferencing/ Other Audio Visual Means facility, all items of business contained in the Notice of the 28th Annual General Meeting were approved by the Members. In this regard, please find enclosed the following; 1. Submission of voting results in compliance with the provisions of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated 01st October'2020 in compliance with the provisions of section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. This is for your information and record. 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 28th Annual General Meeting (AGM) of the Shareholders of the Company was held on 30th day of September, 2020, at 04.00 P.M., through Video Conferencing/ Other Audio Visual Means (VC/OAVM). Please find the attached Proceedings of the 28th Annual General Meeting of the Shareholders of the Company. 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 October, 2020 till the expiry of 48 hours after the announcement of the Un-Audited Financial Results of the Company for the second quarter of financial year 2020-21