| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Jul 2024 | 10 Jul 2024 |
| KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2024 inter alia to consider and approve To consider and approve the Audited Financial (Standalone and Consolidated) Results for the 4th quarter and year ended 31st MArch 2024 Financial Results for the quarter and year ended on 31st March 2024 (As Per BSE Announcement dated on 13.07.2024) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Un-Audited Consolidated Financial Results for the third quarter and nine months ended on 31st December 2023 ii. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31st March 2024 Announcement under Regulation 30 (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 6 Feb 2024 |
| KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve This is to inform you that pursuant to the Regulation 29 read with Regulation 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the company is scheduled to be held on Wednesday 14th February2024 inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter ended on 31st December 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 16th February 2024 which is 48 hrs after the Board Meeting. This is for your information and necessary records. Financial Results for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 14 Nov 2023 | 7 Nov 2023 |
| KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve This is to inform you that pursuant to the Regulation 29 read with Regulation 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the company is scheduled to be held on Tuesday14th November2023 inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on 30th September 2023. Financial Results for the second quarter and half year ended on 30.09.2023 Outcome of Board Meeting (As Per BSE Announcement dated on 14.11.2023) | ||
| Board Meeting | 20 Oct 2023 | 20 Oct 2023 |
| Intimation of Allotment of Warrants and Equity Shares upon conversion of Warrants. | ||
| Board Meeting | 12 Oct 2023 | 12 Oct 2023 |
| Pursuant to Regulation 30 read with Part A of Schedule III, of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its 224th Board Meeting held on 12th October 2023, had, inter-alia considered and approved the appointment of Mr. Srikanth P as Chief Financial Officer of the Company w.e.f. 25th October 2023. Appointment of CFO | ||
| Board Meeting | 6 Sep 2023 | 3 Sep 2023 |
| KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve Raising of funds through issue of securities on preferential issue Outcome of Board Meeting (As per BSE Announcement Dated on 06/09/2023) | ||
| Board Meeting | 13 Aug 2023 | 7 Aug 2023 |
| KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2023 inter alia to consider and approve the un-audited financial results for the quarter ended on 30th June 2023 A.G.M. & Quarterly Results (As per BSE Bulletin dated on 08/08/2023) Results for the quarter ended on June 30, 2023 Outcome of Board Meeting - Pursuant to Regulation 30 read with Part A of Schedule III, of the SEBI (LODR) Regulations, 2015, Approved the re-appointment of Mr.M B Narayana Raju and Mr.Sitarama Raju, as Whole Time Directors w.e.f. 02.09.2023 (As Per BSE Announcement Dated on 13/08/2023) | ||
| Board Meeting | 27 Jul 2023 | 27 Jul 2023 |
| This is to inform you that the Board of directors of the Company at their meeting held on 27th July 2023 had inter-alia reviewed the operations of the Company. The meeting commenced at 08:00 A.M. and concluded at 09:45 A.M. This is for your information and necessary records. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
