Annual report for Kernex Microsystems (India) Ltd. for FY-2017
10-05-2017
Financial Results For 31/03/2017
Audited Financial results of the company for the quarter/year ended as on 31/03/2017 approved by Board of Directors of the company at their meeting held on 09/05/2017.09-05-2017
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 here02-05-2017
Disclosure Of Voting Results In Respect Of Business Conducted Through Postal Ballot (Including E-Voting) Vide Notice Dated 10Th March 2017 Pursuant To Regulation 44 (3) Of SEBI (Listing Obligations And Disclosure Requirements ) Regulations 2015
Details of voting results on the Special Resolution set out in the Postal Ballot Notice dated 10th March 2017 in the prescribed format. Scrutinizer Report dated 1st May 2017 on the Postal Ballot including e-voting01-05-2017
Meeting Of Board Of Directors Of The Company Will Be Held On May 09, 2017.
Meeting of Board of Directors of the Company will be held on May 09, 2017, inter alia, to consider and take on record Annual Audited Financial Results of the Company for the financial year ended March 31, 2017.01-05-2017
Certificate Pursuant To Regulation 40 ( 9 )
Please find enclose Certificate pursuant to Regulation 40 (9) of the Securities and Exchange Board of India (listing Obligation and Disclosure Requirements) Regulations, 2015, given by Mr. A J Sharma, practicing Company Secretary, for the period January 1, 2017 to March 31, 2017.24-04-2017
Shareholding for the Period Ended March 31, 2017
Kernex Microsystems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here21-04-2017
Statement Of Investor Complaints For The Quarter Ended March 31 2017
Quarterly statement of investor complaints pursuant to Regulation #13(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended March 31, 2017.12-04-2017
Compliance Certificate For The Period Ended March 31 2017
Half yearly compliance certificate pursuant to Regulation #7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This information pertains to half year ended March 31, 201712-04-2017
Notice Of Postal Ballot
Please refer to our letter dated 10th March'2017 on the captioned subject, in respect of the Special Resolution under Section 180(1)(a) of the Companies Act, 2013 to sell or otherwise dispose of the whole or substantially the whole of an undertaking of the Company21-03-2017