KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
The Board of Directors at their meeting held on 16th April'2019 inter - alia considered and approved the following in terms of Regulation 30 of SEBI (LODR) Regulations, 2015. a.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. b.Notice of Postal Ballot to Sell/ Dispose off the Immovable Property in the Name of Company. c.Appointment of Scrutinizer and Service Provider for E-voting for the ensuing Postal Ballot. d.Joint Venture agreement with M/s. Vasistha Constructions Private Limited.,16-04-2019