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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 January'2020 till the expiry of 48 hours after the announcement of the Un-Audited Financial Results of the Company for the third quarter ended on 31st December'2019.
30-12-2019
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Updates

We would like to inform you that the South Central Railway' has awarded an Order of Rs. 40.37 Cr to a Joint Venture of the Company i.e. Kernex TCAS JV, for design, supply, installation, testing and commissioning of TCAS equipments in locomotives and trackside TCAS equipment at station/LC/IB locations in BIDR (excl) - Parbhani (excl) section (241 KM) and 17 locomotives of SC Railway. The Company is 80% partner of the said Joint Venture.
14-11-2019
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Kernex Microsystems India Ltd - 532686 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disciosure Requirements) Regulation S, 2015 (SEBI LODR) - Details Of Related Party Transactions

Pursuant to Regulation 23(9) of SEBI (listing Obligations and Disclosure Requirements) Regulation s, 2015, we enclose disclosure on Related Party Transactions of the Company for the half year ended 30th September 2019, in the format prescribed under relevant Accounting Standard s. You are requested to take note of the above.
07-11-2019
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Kernex Microsystems India Ltd - 532686 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Kindly find attached herewith a Compliance certificate under Regulation 74(5) of SEBI DP Regulation 2018.
22-10-2019
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Kernex Microsystems India Ltd - 532686 - Compliance Certificate For The Period Ended 30Th September 2019

Please find enclosed a half-yearly compliance certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This information pertains to half-year ended on September 30, 2019.
22-10-2019
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Kernex Microsystems India Ltd - 532686 - Compliance Pursuant To Regulation 40(9) Of SEDI (Listing Obligations And Disclosure Requirements) Regulations. 2015

Compliance certificate pursuant to Regulation 40(9) of SEDI (Listing Obligations and Disclosure Requirements) Regulations. 2015 for the Half-year ended September 30, 2019
22-10-2019
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Shareholding for the Period Ended September 30, 2019

Kernex Microsystems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
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Kernex Microsystems India Ltd - 532686 - Announcement under Regulation 30 (LODR)-Resignation of Director

The Board took note of following: a. Resignation of Sri. P Dinakara Rao as Non-Executive Independent Director of the Company
12-10-2019
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Kernex Microsystems India Ltd - 532686 - Un-Audited Standalone And Consolidated Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September 2019 Along With Cash Flow Statement

i) Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September 2019 along with cash flow statement, ii) Approved the Audited Standalone and Consolidated Statement of Assets and Liabilities for the half-year ended 30th September 2019, iii) Taken note of the Auditor''s Report on Quarterly and Half Year ended Standalone and Consolidated Financial Statements of the Company for the period ended 30th September 2019 as required under Regulation 33 of SEBI (LODR) Regulations, 2015.
12-10-2019
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Kernex Microsystems India Ltd - 532686 - Outcome of Board Meeting

At their meeting held on 12th October 2019, the Board approved the following i) Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the second quarter and hald year ended 30th September, 2019 alongwith cash flow statement,ii) Approved the Audited Standalone and Consolidated Statement of Assets and Liabilities for the half year ended 30th September, 2019,iii) Taken note of the Auditor''''s Report on Quarterly and Half Year ended Standalone and Consolidated Financial Statements of the Company for the period ended 30th September, 2019 as required under Regulation 33 of SEBI (LODR) Regulations, 2015.iv) Further Investment in Avant-Garde Infosystems Inc., USA a 100% Wholly Owned Subsidiary The Board took note of following: a. Resignation of Sri. P Dinakara Rao as Non-Executive Independent Director of the Company
12-10-2019
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