Notice Of AGM On 29/09/2017
Notice of Annual General Meeting / Book Closure / e-voting06-09-2017
Board Meeting On September 08,2017
We would like to inform you that the Board of Directors meeting for the item to consider and approve the un-audited Financial Results of the Company for the quarter ended 30th June'2017 is being scheduled on 08th September'2017 at 04.00 P.M. at the registered office of the company.04-09-2017
Fixes Book Closure for A G M
Kernex Microsystems India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2017 to September 29, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company.12-08-2017
Updates
Availing Extension of one month in submission of Un-audited Financial Results for the quarter ended June 30,201710-08-2017
Board Meeting On 10.08.2017
Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 10th August'2017 at 04.00 P.M. at the registered office of the Company, inter-alia to approve the Un-audited Financial Results of the Company for the 01st Quarter ended 30th June'2017.03-08-2017
Statement Of Investor Complaints For The Quarter Ended June'2017
Pursuant to the Regulation 13 (3) of the SEBI (LODR), Regulations 2015, please find hereunder, for your records, a statement of investor complaints in respect of our company for the quarter ended June 30,2017.12-07-2017
Shareholding for the Period Ended June 30, 2017
Kernex Microsystems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here10-07-2017
Shareholding for the Period Ended March 31, 2016
Kernex Microsystems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here10-06-2017