KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Statement Of Investor Complaints For The Quarter Ended September 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 Kernex Microsystems India Ltd - 532686 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, 12Th October, 2019, Inter Alia, To Consider The Un-Audited Financial Results For The Second Quarter (Q2) Ended 30Th September'2019
KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2019 ,inter alia, to consider and approve With reference to the subject cited above, this is to inform you that the meeting of Board of Directors of the Company to be held on Saturday, the 12th October, 2019 inter-alia to consider and approve the Un-Audited Financial Results for the Second Quarter ended 30th September, 2019. This is for your information and records. KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kernex Microsystems India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Kernex Microsystems India Ltd - 532686 - Voting Results Under Regulation 44 Of SEBI ()
Disclosure of Voting Results of the 27th Annual General Meeting Kernex Microsystems India Ltd - 532686 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Combined Scrutinizer''s Report on Remote E-Voting and Poll at the 27th Annual General Meeting of the Company Kernex Microsystems India Ltd - 532686 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 27th Annual General Meeting of the shareholders of the Company held on 30th day of September, 2019 at 11:00 A.M. at the registered office of the Company Kernex Microsystems India Ltd - 532686 - Outcome Of Board Meeting Held On 30.09.2019
i. Appointment of Sri. Sreenivasa Rao Ravinuthala (DIN: 03271625) as an additional director (Independent Category) and also appointed as Chairman of the Company ii. Appointment of Sri. Soma Sekhara Rao Koganti (DIN: 08576216) as an additional director (Independent Category) of the Company. iii. Appointment of Sri. Sitarama Raju Manthena (DIN: 08576273) as an additional director (Promoter Non-Executive Category) of the Company. Kernex Microsystems India Ltd - 532686 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
Board at their meeting held on 30.09.2019 took note of resignation of Sri. Ashok Gopal Rao Kalmankar as Chairman of the Company Kernex Microsystems India Ltd - 532686 - Outcome of Board Meeting
Outcome of Board Meeting held on 30.09.2019 Kernex Microsystems India Ltd - 532686 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 27th Annual General Meeting of the shareholders of the Company held on 30th day of September, 2019 at 11:00 A.M. at the registered office of the Company