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Kernex Microsystems India Ltd - 532686 - Audited Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter And Financial Year Ended 31St March, 2019

 Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2019 2. Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2019 3. Auditor''''s Report on Quarterly and Year to Date Standalone and Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2019 as required under Regulation 33 of SEBI (LODR) Regulations, 2015 4. Declaration pursuant to SEBI Circular No.CIR/CFD/CMD/56/2016 dated 27th May, 2016. This is for your information and necessary records.
20-05-2019
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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 193rd Meeting held on May 20, 2019, had, inter-alia transacted the following items of the business: i) Approved the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2019, ii) Approved the Audited Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2019, iii) Taken note of the Auditor''''s Report on Quarterly and Year to Date Standalone and Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2019 as required under Regulation 33 of SEBI (LODR) Regulations, 2015. iv) Declaration pursuant to the SEBI circular CIR/CFD/CMD/56/2016 dated May 27, 2016. The aforesaid Board Meeting commenced at 04:00 p.m. and concluded at 07.45 P.M. Kindly take the above information on record and acknowledge.
20-05-2019
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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 2019

 KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,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 all other applicable regulations, if any, a meeting of the Board of Directors of Kernex Microsystems (India) Limited is scheduled to be held on Monday, 20th May'2019 inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019.
09-05-2019
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Postal Ballot Notice And Ballot Form - News Paper Publication.

 Postal Ballot Notice and Ballot Form - News Paper Publication.
30-04-2019
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKERNEX MICROSYSTEMS (INDIA) LTD. 2CININE202H01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13 4Highest Credit Rating during the previous FY B- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRASADA RAO KALLURI Designation: COMPANY SECRETARY EmailId: ACS@KERNEX.IN Name of the Chief Financial Officer: RAMAYYA VUTUKURI Designation: SENIOR FINANCIAL OFFICER EmailId: CFO@KERNEX.IN Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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Kernex Microsystems India Ltd - 532686 - Compliances Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015

 Certificate on Compliances Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015
29-04-2019
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Undertaking Relating To Not Falling Under Large Corporate Category.

 Undertaking relating to not falling under Large Corporate category.
29-04-2019
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Postal Ballot

 Further to our letter dated April 16, 2019, informing the Stock Exchange about the approval of the Board of Directors to Sell/ Dispose-off the Immovable Property in the Name of Company Pursuant to Section 180(1) (a) of the Companies Act, 2013 subject to the approval of shareholders in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby enclose a copy of the Postal Ballot Notice and Postal Ballot Form
27-04-2019
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Kernex Microsystems India Ltd - 532686 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Para B Of Part A Of Schedule III

 Registration in the Vendors List of RDSO (Research Designs & Standards Organisation) for Development of orders of 'Train Collision Avoidance System'
19-04-2019
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Shareholding for the Period Ended March 31, 2019

 Kernex Microsystems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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