Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kernex Microsystems India Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on October 18, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Outcome of AGM
Kernex Microsystems India Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on October 18, 2016 along with Scrutinizers Report. Board Meeting on Oct 29, 2016
Kernex Microsystems India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2016, inter alia, to finalize certain matters at Board level. Shareholding for the Period Ended September 30, 2016
Kernex Microsystems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Extension of A G M
Kernex Microsystems India Ltd has informed BSE regarding "Extension of A G M". AGM on Sept 28, 2016
Kernex Microsystems India Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held on September 28, 2016. Board Meeting on August 24, 2016
Kernex Microsystems India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 24, 2016, inter alia to finalize certain matters at Board level. Fixes Book Closure for AGM
Kernex Microsystems India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2016 to September 28, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2016. Outcome of Board Meeting
Kernex Microsystems India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2016, inter alia, has transacted the following:1. Resignation of Col. L. V. Raju (Retd.) as Managing Director and as Director w.e.f. September 30, 2016.2. Resignation of Dr. Jyoti Raju as Non-Executive Director.3. Approval of Directors Report, Management discussion and analysis & Corporate Governance. Standalone Financial Results, Limited Review Report for June 30, 2016
Kernex Microsystems India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016