Outcome of Board Meeting
At the meeting held today the Board inter alia approved: i. Approved the Un-Audited financial statements together with Balance Sheet for the Second Quarter ended on 30th September, 2018, as recommended by the audit committee and reviewed by the statutory auditors of the Company. ii. Appointment of Mr. P Dinakara Rao (DIN:00009801) as Non-Executive Independent Director (A brief profile is enclosed)... Financial Results 30 September 2018
With reference to the subjected cited above, please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Un-Audited financial statements of the Company together with Balance Sheet for the Second Quarter and Half Year ended on 30th September, 2018. 2. Certified copy of Limited Review Report on the Un-Audited financial statements for the Second Quarter and Half Year ended... Compliance Certificate Under Regulation 7(3) Of SEBI (LO&DR;) Regulations 2015.
Please find enclosed half yearly compliance certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This information pertains to half year ended September 30, 2018. Closure of Trading Window
Further, in terms of company''s code of conduct for prevention of insider trading, the trading window for dealing in securities of the Company has been remain provisions of Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in shares of the Company will be dosed till l2''th November, 2018. Revision of Board Meeting
The Board Meeting to be held on 10/11/2018 has been revised to 10/11/2018 Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, 10Th November, 2018, Inter Alia, To Consider The Un-Audited Financial Statements For The Second Quarter (Q2) Ended On 30Th September'2018
KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2018 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company to be held on Saturday, the 10th November, 2018 interalia to consider and approve the Un-Audited Financial Results for the Second Quarter ended on 30th September, 2018 Compliances - Pursuant To Regulation 40(9) Of SEBI (Listing Obligatio N S And Disclosure Requirements) Regulations. 2015
Please find attached Certificate under Clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Q2 ended as at 30th September'2018 duly certified and issued by PCS. Shareholding for the Period Ended September 30, 2018
Kernex Microsystems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Minutes Of The 26Th Annual General Meeting Of The Members Of The Company
Please find enclosed certified copy of the Minutes of the 26th Annual General Meeting of the members of the Company held on 28th September, 2018 Outcome of Board Meeting
At the meeting held today the Board inter alia reviewed the operations of the Company.