KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 31st Annual General Meeting of the Company held on 30th September 202330-09-2023
30-09-2023
KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Closure of Trading Window
In accordance with the Company''s Code of Conduct for the prevention of Trading and Code of Corporate Disclosure Practices, the trading window shall remain closed for trading of securities of the company , for all the designated persons and their immediate relatives from 01st October 2023 till the expiry of 48 hours after announcement of the un-audited financial results of the company for the second quarter ended 30sth September 202330-09-2023
KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find the new paper publication about the AGM, Book Closure and e-voting09-09-2023
KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Notice Convening 31St Annual General Meeting
Please find the attached notice convening the 31st AGM along with Annual Report08-09-2023
KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Reg. 34 (1) Annual Report.
Please find the 31st Annual Report of the Company along with Notice convening 31st Annual General Meeting08-09-2023
KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Shareholders Meeting To Be Held On 30.09.2023
Shareholders Meeting to be held on 30.09.202308-09-2023
Kernex to raise 52.39 crore through share warrants, shares up
Kernex Microsystems Limited's shares were up by 3.62 per cent after the company is set to raise capital through the issuance of 13 lakh convertible share warrants07-09-2023
KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed a copy of press release being issued today06-09-2023
KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Announcement under Regulation 30 (LODR)-Preferential Issue
Issue of upto 13,00,000 share warrants convertible into equal number of equity shares on preferential basis to the persons who comes under Non-Promoter Category06-09-2023