KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Announcement Under Regulation 30 (LODR) - Publication Of Audited Financial Results.
Please find enclosed news paper publication of Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2020 published in newspapers on 31.07.2020 in the Financial Express and Nava Telangana (Local Daily). 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, 2020, issued by M/s.P.S.Rao & Associates, Practicing Company Secretaries. KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Disclosure As Required Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Impact Of COVID-19 Pandemic.
Disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Impact of COVID-19 pandemic. 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 Audited Financial Results Of The Company, Statement Of Assets And Liabilities 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. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2020 along with the Cash Flow Statements. 2. Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2020 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, 2020 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. KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 199th Meeting held on July 30, 2020, 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, 2020 along with the Cash Flow Statements. ii) Approved the Audited Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2020, 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, 2020 as required under Regulation 33 of SEBI (LODR) Regulations, 2015. The aforesaid Board Meeting commenced at 08:00 A.M. and concluded at 1.30 P.M. Kindly take the above information on record and acknowledge. 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 2020.
KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,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 and in terms of aforesaid SEBI Circulars dated May 20,2020 and June 25,2020 and all other applicable regulations, if any, a meeting of the Board of Directors of the company is scheduled to be held on Thursday, 30th July'2020 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 31st March, 2020. KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 06h July, 2020, issued by KFin Technologies Private limited (Formerly known as "Karvy Fintech Private limited" ), Registrar and Transfer Agent of t he Company, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2020 KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Shareholding for the Period Ended June 30, 2020
Kernex Microsystems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Statement Of Investor Complaints For The Quarter Ended June 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 :- BADARI NARAYANA RAJU MANTHENADesignation :- Managing Director / Whole Time Director