Updates on Financial Results for June 30, 2014
Kernex Microsystems India Ltd has submitted to BSE a copy of Updated financial Results for the period ended June 30, 2014.25-09-2014
25-09-2014
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 11, 2014, inter alia, approved the following:1. Mr. K. Ramanjaneyulu, Company Secretary has resigned from the company with effect from the June 15, 2014.2. The Company has appointed Mr. N. Subhash as whole-time Company Secretary. He is designated as compliance officer in place of Mr. K. RamanjaneyuIu (Resigned Company Secretary)...04-09-2014
Fixes Book Closure for AGM (Cut-off date for e-voting)
Kernex Microsystems India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2014 to September 27, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2014.Further, the Cut-off date for determining voting rights of members entitled to participate in e-voting is August 22, 2014.25-08-2014
Financial Results & Limited Review for June 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 June 30, 2014.11-08-2014
Shareholding Pattern For June 30, 2014
Kernex Microsystems India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.22-07-2014
Financial Results for March 31, 2014
Kernex Microsystems India Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.24-05-2014
Shareholding Pattern For March 31, 2014
Kernex Microsystems India Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.22-04-2014
Appointment of Independent Director
Kernex Microsystems India Ltd has informed BSE that Sri Anugolu Venkata Ratnam has been appointed as an additional Director in the category of Independent Directors.11-03-2014
Limited Review for Dec 31, 2013
Kernex Microsystems India Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2013.14-02-2014