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BSE Code : 532686 | NSE Symbol : KERNEX | ISIN : INE202H01019 | Industry : Electronics - Components |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Feb-2025	13-Feb-2025	Quarterly Results	KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve i. Un-Audited Standalone and Consolidated Financial Results for the third quarter and nine months ended on 31st December 2024 ii. Other business items Outcome of Board Meeting (As Per BSE Announcement Dated on 13.02.2025)
09-Nov-2024	14-Nov-2024	Quarterly Results	KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve financial results for the quarter and half year ended 30.09.2024 Financial Results for the quarter and half year ended 30.09.2024 (As Per BSE Announcement dated on 14.11.2024)
06-Sep-2024	06-Sep-2024	AGM	Change in Directors Outcome of Board Meeting
28-Jul-2024	31-Jul-2024	Quarterly Results	KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Financial Results for the first quarter ended on 30.06.2024
10-Jul-2024	13-Jul-2024	Accounts	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)
23-May-2024	30-May-2024	Quarterly Results	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)
06-Feb-2024	14-Feb-2024	Quarterly Results	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)
07-Nov-2023	14-Nov-2023	Quarterly Results	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)
20-Oct-2023	20-Oct-2023	Preferential Issue	Intimation of Allotment of Warrants and Equity Shares upon conversion of Warrants.
12-Oct-2023	12-Oct-2023	Change in Other Executives	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
03-Sep-2023	06-Sep-2023	Raising funds through Debt Instr.	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)
07-Aug-2023	13-Aug-2023	Quarterly Results	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)
27-Jul-2023	27-Jul-2023	Others	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.
05-Jun-2023	05-Jun-2023	Others	This is to inform you that the Board of directors of the Company at their meeting held on 05th June 2023 had inter-alia reviewed the operations of the Company. The meeting commenced at 08:30 A.M. and concluded at 09:15 A.M. This is for your information and necessary records.
22-May-2023	28-May-2023	Accounts	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.

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Kernex Microsystems (India) Ltd

Board Meeting