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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 Tuesday, 1st October, 2019 till the expiry of 48 hours after the announcement of the Un-Audited Financial Results of the Company for the second quarter and half year ended on 30th September'2019.
28-09-2019
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of News Paper Publication towards Dispatch of 27th AGM Notice and Annual Reports for the year 2018-19 published on Nava Telangana and Financial Express on 07th September'2019.
10-09-2019
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Reg. 34 (1) Annual Report

 Notice of 27th Annual General Meeting (AGM) and Annual Report of the Company for the F Y 2018-19
06-09-2019
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Kernex Microsystems India Ltd - 532686 - Fixes Book Closure for AGM

 Kernex Microsystems India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.
05-09-2019
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Kernex Microsystems India Ltd - 532686 - Outcome of Board Meeting

 At the meeting held today the Board inter alia approved: i. Notice convening the 27th Annual General Meeting of the Company to be held on 30th September, 2019 at 11:00 A.M. at the registered office of the Company. ii. The Director's report along with the Report on Corporate Governance, Management Discussion and Analysis and other relevant annexures. iii. Fixes Book Closure from 24th September'2019 to 30th September'2019 (both days inclusive)
31-08-2019
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Limited Review Report For The Quarter Ended June 30,2019

 Please find enclosed Limited Review Report for the Quarter ended June 30,2019
29-08-2019
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Board Meeting Intimation for Notice Convening The 27Th Annual General Meeting Of The Company

 KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the 31st August, 2019 inter-alia to consider and approve the Notice convening the 27th Annual General Meeting of the Company, Director's report along with the Report on Corporate Governance, Management Discussion and Analysis and other relevant annexures.
23-08-2019
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Kernex Microsystems India Ltd - 532686 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that the Board took note of Resignation of Dr. Raju Narasa Mantena as Non-Executive Non-Indepedent Director of the Company with effect from 05.07.2019, pursuant to Sub-Regulation Regulation 1A of Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-08-2019
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Unaudited Quarterly Financial Results For The Quarter Ended 30Th June''2019

 Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the first Quarter ended 30th June, 2019 2. Certified copy of Limited Review Report on the Un-Audited Standalone and Consolidated Financial Statements of the Company for the quarter ended 30th June, 2019,as required under Regulation 33 of SEBI (LODR) Regulations, 2015
13-08-2019
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Outcome of Board Meeting

 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 194th Meeting held on August 13, 2019, had, inter-alia trasacted the following items of the business: i) Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2019, ii) Taken note of the Limited Review Report on Quarterly Standalone and Consolidated Financial Statements of the Company for the quarter ended 30th June, 2019, as required under Regulation 33 of SEBI (LODR) Regulations, 2015. The Board took note of following: a. Resignation of Dr. Raju Narasa Mantena as Non-Executive Non-Indepedent Director of the Company with effect from 05.07.2019, pursuant to Sub-Regulation Regulation 1A of Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The aforesaid Board Meeting commenced at 02:30 p.m. and concluded at 06.15 P.M.
13-08-2019
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