Kernex Microsystems (India) Share Price

Kernex Microsys.

CMP as on 05-Jul-22 15:23

₹ 191.00
-3.95 -2.03%

Open

₹ 191.00

Turnover (lac)

₹ 44

Prev. Close

₹ 194.95

Day's Vol (shares)

₹ 22,895

Day's Range (₹)

₹ 185.30
₹ 196.00

CMP as on05-Jul-22 15:43

₹ 191.95
-3 -1.54%

Open

₹ 191.00

Turnover (lac)

₹ 5

Prev. Close

₹ 194.95

Day's Vol (shares)

₹ 790

Day's Range

₹ 185.30
₹ 194.90

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 02-Sep-2021 - -
AGM 29/09/2021 We would like to inform you that Board of Directors of the Company has approved and passed following resolutions by circulation on dated 2nd September 2021. 1. Approved to convene the 29th Annual General Meeting of the company to be held on 29th September 2021 through Video Conference (VC/ Other Audio Visual Means (OAVM) and fixed the record date (Le. cut-off date) as 22nd September 2021 for the purpose of 29th Annual General Meeting of the Company. 2 Considered the closure of Register of Members from 23d September 2021 to 29th September 2021 (both days inclusive) 3. Considered the appointment of Smt. N Vanitha, Practicing Company Secretary as scrutinizer for the 29th Annual General Meeting of the Company 4. Considered the appointment of National Securities Depository Limited (NSDL) as the service provider for the 29th AGM of the company for e-voting and VC/ OAVM process. 5. Approved the draft notice convening the 29th Annual General Meeting of the Members of the Company. (As per BSE Announcement Dated on 2/9/2021) With reference to the subject cited we are pleased to inform you that the 29th Annual General Meeting (AGM) of the Shareholders of the Company was held on 29th day of September 2021 at 02.30 P.M. through Video Conferencing/ Other Audio-Visual Means (VC/OAVM). Please find the attached Voting Results of the 29th Annual General Meeting of the shareholders of the Company along with the Scrutinizers Report. Please take the same on record. With reference to the subject cited we are pleased to inform you that the 29th Annual General Meeting (AGM) of the Shareholders of the Company was held on 29th day of September 2021 at 02.30 P.M. through Video Conferencing/ Other Audio-Visual Means (VC/OAVM). Please find the attached Proceedings of the 29th Annual General Meeting of the Shareholders of the Company. Please take the same on record. Kernex Microsystems India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 1:07:14 AM)
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