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Bigul

Intimation Of Appointment Of Additional Independent Director Pursuant To Regulation 30 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations,2015)

 Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations,2015), we would like inform you that, the Company's board meeting held on 12th August' 2018, has appointed Sri. Ashok Gopalrao Kalmankar as Additional Independent Director of the Company, with effect from 12th August, 2018.
13-08-2018
Bigul

Intimation Of Appointment Of Additional Independent Director Pursuant To Regulation 30 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations,2015)

 Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations,2015), we would like inform you that, the Company's board meeting held on 12th August' 2018, has appointed Sri. Ashok Gopalrao Kalmankar as Additional Independent Director of the Company, with effect from 12th August, 2018.
13-08-2018
Bigul

Financial Results For The Quarter Ending June 30 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 for the First Quarter ended on 30th June, 2018. 2. Certified copy of Limited Review Report on the Un-Audited financial statements for the First Quarter ended on 30th June, 2018 by the Statutory Auditors.
12-08-2018
Bigul

Outcome of Board Meeting

 Outcome of Board Meeting held on 12.08.2018.
12-08-2018
Bigul

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 closed till 14th August, 2018.
08-08-2018
Bigul

Board Meeting Intimation for Postponement Of Board Meeting Scheduled To Be Held On Saturday, 11Th August, 2018, Inter Alia, To Consider The Un-Audited Financial Statements, To Sunday, 12Th August, 2018

 KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2018 ,inter alias, to consider and approve With reference to our letter dated 2nd August, 2018, we wish to inform you that the meeting of the Board of Directors of the Company scheduled to be held on held on Saturday, 11th August, 2018, is being postponed to be held on Sunday, the 12th August, 2018 interalia to consider...
08-08-2018
Bigul

Intimation Under Regulation 30 (5) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015

 Pursuant to Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we herein provide the contact details of the authorized persons for the purpose of determining the materiality of any event transaction or information and for the purpose making disclosures to stock exchanges.
08-08-2018
Bigul

Board Meeting Intimation for Approve The Un-Audited Financial Statements For The Quarter Ended 30Th June'2018

 KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve To note, review, consider and take on record (approval), the Statement of Un-audited Financial Results (Standalone) of the Company for the First Quarter (Q-1) ended 30th June'2018, amongst others.
02-08-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Kernex Microsystems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
19-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 2018

 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 :- M B NARAYANA RAJUDesignation :- Director
13-07-2018
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