| 27-Sep-12 |
| Kernex Microsystems India Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 27, 2012. |
| 26-Sep-11 |
| Kernex Microsystems India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2011, inter alia, has transacted the following;
19th Annual General Meeting of the Company will be held on September 26, 2011.
Kernex Microsystems India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 24, 2011.
(As Per BSE Announcement Dated on 26.09.2011)
Kernex Microsystems India Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 24, 2011, inter alia, have accorded to the following:
1. Adoption of Balance Sheet as at March 31, 2011 and the Profit and Loss account for the year ended on that date together with the reports of the Director's and Auditors thereon.
2. Declaration of 10% dividend on the equity shares.
3. Re-appointment of Mr. S.V.Subba Raju as Director.
4. Re-appointment of Mr. M Gopalakrishna IAS (Retd.) as Director.
5. Re-appointment of Dr. Raju Narasa Mantena as Director.
6. Appointment of GMK associates as Auditors.
7. Re-appointment of Mr. Murali Mohan as Director- Technical.
(As Per BSE Annoncement Website Dated on 28/09/2011) |
| 24-Sep-10 |
| Kernex Microsystems (India) Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 24, 2010.
Kernex Microsystems India Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 24, 2010, inter alia, have passed the following resolutions:
Ordinary Business:
1. Adoption of Balance Sheet as at March 31, 2010 and the Profit and Loss account for the year ended on that date together with the reports of the Director's and Auditors thereon.
2. Re-appointment of Mr. S. Nandakumar as Director.
3. Re-appointment of Dr. Anji Raju as Director.
4. Re-appointment of Dr. Jyoti Raju as Director.
5. Appointment of GMK associates as Auditors.
Special Business:
6. Re-appointment of Col. L. V. Raju (Retd.) as Managing Director.
(As Per BSE Announcement Website dated on 24.09.2010)
Kernex Microsystems India Ltd has submitted to BSE a copy of minutes of the 18th Annual General Meeting (AGM) of the Company held on September 24, 2010.
(As Per BSE Announcement Website dated on 05.10.2010) |
| 15-Sep-09 |
| Kernex Microsystems (India) Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 04, 2009.
Kernex Microsystems India Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 15, 2009, inter alia, have accorded to the following:
1. Adoption of Balance Sheet as at March 31, 2009 and the Profit and Loss account for the year ended on that date together with the reports of the Directors and Auditors thereon.
2. Declaration of 10% dividend on the equity shares.
3. Re-appointment of Mr. R. Sankaran as Director.
4. Re-appointment of Col S. S. Rajan (Retd) as Director.
5. Appointment of GMK associates as Auditors.
6. Appointment of Mr. M. Gopalakrishna IAS (Retd.) as Director
7. Appointment of Dr. Raju Narasa Mantena as Director
8. Appointment of Mr. Kishore B Gottimukkala as Director
9. Appointment of Dr. Janardhan Reddy Vinta as Director
10 Appointment of M/s. Alkan Consults as Sole Selling Agent in the territory of Egypt.
(As Per BSE Announcement Website dated on 16.09.2009)
Kernex Microsystems India Ltd has submitted to BSE the minutes of the Annual General Meeting (AGM) of the Company held on September 15, 2009.
(As Per BSE Announcement Website dated on 12.10.2009) |
| 19-Sep-08 |
| Kernex Microsystems (India) Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 19, 2008. |