Outcome of Board Meeting
Kernex Microsystems India Ltd has informed BSE regarding Outcome of Board of Meeting held on March 24, 2015.25-03-2015
25-03-2015
Board Meeting on March 24, 2015
Kernex Microsystems India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 24, 2015, inter alia, to consider the following items.- Creation of charge, mortgage and sell, lease or otherwise dispose of the whole or substantially the whole of an undertaking of the Company subject to the approval of shareholders by means of Postal Ballot pursuant to the provisions of Section 110 of the Companies...24-03-2015
Outcome of Board Meeting
Kernex Microsystems India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2015, has following items were deferred for subsequent meeting;1. Creation of security under section 180(1) (a) of the Companies Act, 2013.2. Proposal for sale/disposal of select assets of the Company to finance new projects and to provide additional capital to on going projects.23-03-2015
Board Meeting on March 10, 2015
Kernex Microsystems India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 10, 2015, inter alia, to consider and approve, the following items :1. Creation of security under section 180(1)(a) of the Companies Act, 2013.2. Proposal for sale/disposal of selected assets of the Company to finance new projects and to provide additional capital to on going projects....07-03-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Kernex Microsystems India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.07-02-2015
Shareholding Pattern For December 31, 2014
Kernex Microsystems India Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.22-01-2015
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Kernex Microsystems India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.14-11-2014
Shareholding Pattern For September 30, 2014
Kernex Microsystems India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.18-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Kernex Microsystems India Ltd has informed BSE regarding the details of Voting results at the 22nd Annual General Meeting of the Company held on September 27, 2014, under Clause 35A.29-09-2014
Outcome of AGM
Kernex Microsystems India Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 27, 2014.29-09-2014