Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- P V SAMPATH KUMARDesignation :- Authorised Signatory Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kernex Microsystems India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Disclosure Of Voting Results In Respect Of Business Conducted Through Postal Ballot (Including E-Voting) Vide Notice Dated 17Th January 2018 Pursuant To Regulation 44 (3) Of SEBI (Listing Obligations And Disclosure Requirements ) Regulations 2015
With reference to the above, we submit herewith the following for your record. 1. Details of voting results on the Special Resolutions set out in the Postal Ballot Notice dated 17th January 2018 in the prescribed format. as declared by the authorized director on 16th February 2018 at the registered office 2. Scrutinizer Report dated 16th February 2018 on the Postal Ballot including e-voting... Announcement under Regulation 30 (LODR)-Updates
Publication of Un-audited financial results. Please find enclosed news paper publication of Un-audited Financial Results (Standalone) of the Company for the Third Quarter (Q-3) ended 31st December 2017 published in newspapers, Financial Express and Mana Telangana. Board Meeting On February 10,2018
This is to inform that Meeting of the Board of Directors of the Company will be held on Saturday the 10th February'2018 at Hyderabad to note, review ,consider and take on record(approval), the statement of Un-Audited Financial Results (Standalone) of the company for the 03rd (Q3) quarter ended 31st December'2017. amongst others. Newspaper Publication
Further to our intimation dated 19.01.2018, with regard to the postal ballot notice, please find the enclosed herewith copies of the newspaper advertisements published on Mana Telangana and Financial Express regarding completion of Dispatch of postal Ballot notice and forms. Shareholding for the Period Ended December 31, 2017
Kernex Microsystems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Postal Ballot Notice - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Further to our letter dated January 18, 2018, informing the Stock Exchange about the approval of the Board of Directors of the proposal for Preferential Issue of 18,70,057 Equity Shares to Promoter(s)/Promoter Group and Non-Promoter(s)/Non-Promoter Group of the Company on preferential basis, 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 Updates
Furnishing Revised calendar of events in the matter of preferential issue - reg., Preferential Issue
Compliances under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015-Reg.,