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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Results For The FY 2022-@3

 Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023. 2. Audited Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31stMarch, 2023along with the Cash Flow Statements 3. Auditor's Report on Quarterly and Year to Date Standalone and Consolidated Financial Statements of the Company for the Financial Year ended on 31stMarch, 2023 as required under Regulation 33 of SEBI (LODR) Regulations, 2015 This is for your information and necessary records.
28-05-2023
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 (3) of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Company has received the information from its Registrar and Share Transfer Agent (i.e., Kfin Technologies Limited) regarding the issue of duplicate share certificate of the Company in lieu of the original share certificate on 24th May 2023
24-05-2023
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Board Meeting Intimation for Considering The Audited Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter And Financial Year Ended On 31St March 2023

 KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2023 ,inter alia, to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31st March 2023 In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all designated persons and their immediate relatives will remain closed till 30th May 2023 which is 48 hrs after the Board Meeting. This is for your information and necessary records.
22-05-2023
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Compliance Certificate For The Period Ended 31St March 2023

 Please find the attached compliance certificate under Reg. 40 of SEBI LODR Regulations for the period ended on 31st March 2023.
22-04-2023
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Receipt Of Supplementary Agreement For NCR/Kavach A&B Tender

 Pursuant to the provisions of Regulation 30 of the SEBI LODR 2015 and our earlier intimation on receipt of orders submitted vide our letter reference nos.;, we would like to inform you that the "North Central Railway" has issued a Supplementary Agreement for NCR/Kavach A&B Tender to Letter of Acceptance (LOA) issued to KERNEX-/(EC CONSORTIUM for the project viz, ''Provision of KAVACH (Train Collision Avoidance System), on North Central Rai lway (Tender No. NCR-S and TEPC- KAVACH-A'' and NCR-S&T-E PC-KAVACH-B ).
21-04-2023
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKERNEX MICROSYSTEMS (INDIA) LTD. 2CIN NO.L30007TG1991PLC013211 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 36.26 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Prasada Rao K Designation: Company Secretary and Compliance Officer EmailId: acs@kernex.in Name of the Chief Financial Officer: Sunny Sharma Designation: Chief Financial Officer EmailId: cfo@kernex.in Date: 19/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
19-04-2023
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to above, we are enclosing herewith the certificate dated 13th April 2023, issued by M/s. KFin Technologies Limited, Registrar and Transfer Agent of the Company, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March, 2023. This is for your information and records.
18-04-2023
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March 2023

 In terms of Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding Compliance Certificate dated 13th April 2023 issued by M/s. Kfin Technologies Limited, Registrars and Transfer Agents of the Company for the period ended 31st March, 2023.
18-04-2023
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Listing Of Further Issue Of Shares- Trading Approval Of 6,00,000 Equity Shares Upon Conversion Of Warrants Allotted Under Preferential Issue .

 With reference to above captioned subject, we would like to inform that trading approval for 6,00,000 equity shares of Rs. 10/- each upon conversion of warrants, issued and allotted on Preferential Issue basis to the Non Promoter, have been granted by National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) on 13th April 2023. The notice/approval issued by the Exchange in this regard is enclosed herewith. This is for information and records
14-04-2023
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KERNEX MICROSYSTEMS (INDIA) LTD. - 532686 - Listing Of Further Issue Of Shares- Trading Approval Of 10,59,767 Equity Shares Allotted Under Preferential Issue.

 With reference to above captioned subject, we would like to inform that trading approval for 10,59,767 equity shares of Rs. 10/- each, issued and allotted on Preferential Issue basis to the Promoter and NonPromoters, have been granted by National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) on 10th April 2023. The notice/approval issued by the Exchange in this regard is enclosed herewith.
11-04-2023
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