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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 Wednesday, 1st July, 2020 till the expiry of 48 hours after the announcement of the Un-Audited Financial Results of the Company for the first quarter of financial year 2020-21.
30-06-2020
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Cancellation of Board Meeting

 The Board Meeting to be held on 28/06/2020 Stands Cancelled.
25-06-2020
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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 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 28/06/2020 ,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 Circular dated May 20,2020 and all other applicable regulations, if any, a meeting of the Board of Directors of the company is scheduled to be held on Sunday, 28th June'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. 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 30th June, 2020 which is 48 hrs after the Board Meeting.
17-06-2020
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Compliance Of Regulation 40(9) Under 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 half year ended March 31, 2020.
18-05-2020
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Compliance''s - Compliance Certificate For The Period Ended 31St March,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 01st April, 2020 issued by M/s.KFin Technologies Private Ltd, Registrars and Transfer Agents of the Company and countersigned by Director of the company for the half year ended 31st March,2020.
18-05-2020
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 we are enclosing herewith the certificate dated 03rd April'2020, issued by M/s. 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, 2020.
18-05-2020
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Statement Of Investor Complaints For The Quarter Ended March 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 :- PRASADA RAO KALLURIDesignation :- Company Secretary and Compliance Officer
14-05-2020
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Shareholding for the Period Ended March 31, 2020

 Kernex Microsystems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
14-05-2020
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Announcement Under Regulation 30 (LODR) Updates - Non Applicability Of Large Corporate

 This has reference to the circular issued by SEBI vide its no. SEBI/HO/DDHS/CiR/P/201B/144dated November 26, 2018 introducing a framework to identify corporates as Large Corporates (LC) upon fulfilment of criteria prescribed therein and requiring them to ensure consequent compliance. We hereby confirm that the said circular is not applicable to our Company (Kernex Microsystems (India) Limited) as we do not fulfil all the criteria prescribed. Kindly take the same on record and acknowledge the receipt.
29-04-2020
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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 Wednesday, 1st April, 2020 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'2020.
31-03-2020
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