Kernex Microsystems India Ltd - 532686 - Publication Of Un-Audited Financial Results For The Third Quarter And Nine Months Ended 31St December 2019.
Please find enclosed the newspaper publication of Un-audited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter (Q-3) and Nine Months ended 31st December 2019 published in newspapers, Financial Express and Nava Telangana. KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Announcement Under Regulation 3O
Appointment of Mr. A V S Krishna Mohan as an Independent Director of the Company Kernex Microsystems India Ltd - 532686 - Announcement under Regulation 30 (LODR)-Resignation of Director
i) Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December, 2019, ii} Taken note of the Auditor"s Report on third quarter and nine months ended 31st December, 2019 as required under Regulation 33 of SEBI (LODR) Regulations, 2015. iii) Appointment of Sri. A V S Krishna Mohan (DIN 07967460) as an additional director (Independent Category) of the Company. (Brief Profile of the Appointee Director is enclosed herewith) The Board took note of following:- a. Resignation of Sri. TV S N Raju as Non-Executive Independent Director of the Company b . -Resignation of Sri. AshoR Gbpal Rao Kalmankar as Non-Executive Independent Director of the Company 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 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 - Financial Results For The Quarter Ended December 31, 2019
Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: i)Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December 2019, ii) Taken note of the Auditor''s Report on Quarterly Standalone and Consolidated Financial Statements of the Company for the period ended 31st December 2019 as required under Regulation 33 of SEBI (LODR) Regulations, 2015. KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Announcement Under Regulation 29 And 33 Of The Sesl (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Publication Of Notice
Paper Publication intimating Board Meeting to be held on Saturday, 08th February, 2020, inter alia, to consider and approve the Un-Audited Financial Statements for the Third Quarter (0 3) and nine months ended on 31st December''2019, Enclosed the copies of the Notice published in ''The Financial Express'' and ''Nava Telangana''(Telugu local Daily) Kernex Microsystems India Ltd - 532686 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, 08Th Day Of February, 2020.
KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Saturday, 08th day of February, 2020, inter alia, to consider the Un-Audited Financial Results for the third quarter (Q3) and nine months ended 31st December''2019. Kernex Microsystems India Ltd - 532686 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we are enclosing herewith the certificate dated 03rd January, 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 December, 2019. Kernex Microsystems India Ltd - 532686 - Shareholding for the Period Ended December 31, 2019
Kernex Microsystems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Statement Of Investor Complaints For The Quarter Ended December 2019
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