KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of News Paper Publication towards AGM Notice and Dispatch of Annual Reports for the year 2019-20 published on Nava Telangana and Financial Express. KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Reg. 34 (1) Annual Report
Please find enclosed Notice convening the 28th AGM of the Company to be held on Wednesday, the 30th day of September, 2020 at 4.00 P.M through Video Conference/Other Audio Visual Means (VC/OAVM) In order to comply with the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Annual Report of the Company along with the Notice of AGM for the financial year 2019-20 which is being dispatched / sent to the members by the permitted mode(s). This is for your information and necessary records. KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Appointment Of Whole Time Directors
We would like inform you that, the Company's board meeting held on 02nd September'2020, has appointed Sri. Sita Ramaraju Manthena as Whole Time Director of the Company and Re-appointment of Sri. M B Narayana Raju as Whole Time Director, with effect from 02nd September'2020 KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Closure Of Register Of Members For Ensuing AGM
The Register of members and the Share Transfer books of the Company shall remain closed from 24th day of September, 2020 to 30th day of September, 2020 (both days inclusive) for taking record of the members of the company for the purpose of 28th Annual General Meeting (AGM) to be held on 30.09.2020. 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. KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Submission Of Un-Audited Financial Results 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 of the Company for the first quarter ended 30th June, 2020. 2. Limited Review Report on Quarterly Standalone and Consolidated Financial Statements of the Company for the first quarter ended on 30th June, 2020 as required under Regulation 33 of SEBI (LODR) Regulations, 2015 KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Outcome Of The Board Meeting.
we hereby inform you that the Board of Directors of the Company at its 200th Board Meeting held on September 02, 2020, 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, 2020,ii)Taken note of the Limited Review Report on Quarterly Standalone and Consolidated Financial Statements of the Company for the quarter ended 30th June, 2020, as required under Regulation 33 of SEBI (LODR) Regulations, 2015.iii) The 28th Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, the 30th day of September, 2020. Pursuant to the various circulars issued by the Ministry of Corporate Affairs, the company shall provide a platform to the members to participate in General Meeting '' through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 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''2020.
KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,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 Wednesday, 02nd September''2020 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, 2020. 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 04th September, 2020 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 are herewith enclosing disclosure on Related Party Transactions of the Company for the half year and year ended 31st March 2020, in the format prescribed under relevant Accounting Standards.