Outcome of Board Meeting
1.Notice of Postal Ballot / e-voting pursuant to Section 180(1) (a) of the Companies Act 2013 in respect of Sale of Hardware Technology Park (undertaking) situated at Plot No 38 (part) -41, Survey No 1/1, Kancha Imarat, Raviryal Village, Maheswaram Mandal, Ranga Reddy District, Hyderabad-500 005. 2.Appointment of scrutinizer, calendar of events, e-voting service provider, postal ballot form and other related events Board Meeting on March 10, 2017
Kernex Microsystems India Ltd has informed BSE that the Board meeting is scheduled to be held on March 10, 2017, to consider and approve the revised schedule of the Postal Ballot1. Notice of Postal Ballot / e-voting pursuant to Section 180(1) (a) of the Companies Act 2013 in respect of Sale of Hardware Technology Park (undertaking) situated at Plot No 38 (part) -41, Survey No 1/1, Kancha Imarat, Raviryal Village, Maheswaram Mandal, Ranga Reddy District, Hyderabad - 501 359.... Shareholding for the Period Ended December 31, 2016
Kernex Microsystems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Standalone Financial Results, Limited Review Report for December 31, 2016
Kernex Microsystems India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Board Meeting Intimation for Results
Kernex Microsystems India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 28, 2017, inter-alia, to approve the Un-audited Financial Results of the Company for the 03rd Quarter ended December 31, 2016. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Kernex Microsystems India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting
Kernex Microsystems India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 08, 2016, inter alia, has transacted the following :- Acceptance of the Resignation submitted by the Company Secretary Mr. S. Srinivasa Kiran. Standalone Financial Results, Limited Review Report for September 30, 2016
Kernex Microsystems India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016 Board Meeting Intimation for Results
Kernex Microsystems India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 08, 2016 inter - alia, to approve the - Un-audited Financial Results of the Company for the 02nd Quarter ended September 30, 2016. Outcome of Board Meeting
Kernex Microsystems India Ltd has informed BSE about Outcome of Board Meeting held on October 29, 2016.