Kernex Microsystems (India) Share Price

Kernex Microsys.

CMP as on 24-Jun-22 15:27

₹ 171.95
-9.00 -4.97%

Open

₹ 181.05

Turnover (lac)

₹ 46

Prev. Close

₹ 180.95

Day's Vol (shares)

₹ 26,768

Day's Range (₹)

₹ 171.95
₹ 184.95

CMP as on24-Jun-22 15:42

₹ 174.80
-8.95 -4.87%

Open

₹ 180.85

Turnover (lac)

₹ 1

Prev. Close

₹ 183.75

Day's Vol (shares)

₹ 10,095

Day's Range

₹ 174.60
₹ 184.45

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-May-2022 - -
KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2022 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 and in terms of aforesaid SEBI Circular dated April 29 2021 and all other applicable regulations if any a meeting of the Board of Directors of the company is scheduled to be held on Sunday 29th May2022 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 2022. 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 31st May 2022 which is 48 hrs after the Board Meeting. This is for your information and necessary records. Pursuant to Regulation 30 read with Part A of Schedule III, of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its 210th Meeting held on 29th May 2022, had, inter-alia transacted the following items of the business: i) Approved the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2022 along with the Cash Flow Statements. ii) Approved the Audited Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2022, iii) Taken note of the Auditors Report on Quarterly and Year to Date Standalone and Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2022 as required under Regulation 33 of SEBI (LODR) Regulations, 2015. The aforesaid Board Meeting commenced at 08:00 A.M. and concluded at 11.00 A.M 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, 2022 along with the Cash Flow Statements. 2. Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2022 3. Auditors Report on Quarterly and Year to Date Standalone and Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2022 as required under Regulation 33 of SEBI (LODR) Regulations, 2015 This is for your information and necessary records. (As Per BSE Announcement Dated on 29.05.2022)
Board Meeting - 24-Feb-2022 - -
Preferential Issue of shares & Inter-alia, to consider and approve : 1. Raising of funds by issuing equity shares on preferential basis as per the regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 read with the Companies Act, 2013 and rules made thereunder. 2. Conversion of unsecured loan into equity shares through preferential issue as per the regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 read with the Companies Act, 2013 and rules made thereunder. KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2022 ,inter alia, to consider and approve Wit h refe rence to our int imation dated 24th Fe brua ry 2022, regarding Boa rd Meeting to be held on Today i.e. 01st March 2022, we hereby intimate the Stock Exchange (s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 that the Meeting of the Board of Directors of the Company is rescheduled to Thursday, 3rd March 2022 due to unforeseen and unavoidable circumstances arisen. (As Per BSE Announcement Dated on 01/03/2022) 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 209th Board Meeting held on 3rd March 2022, had, inter-alia approved for Raising of funds through issue of 13,00,000 equity shares of face value of Rs. 10/- each to Non-Promoter Investors on a Preferential basis (Preferential Issue) in accordance with the Companies Act, 2013 read with the rules made thereunder and Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations) read with other applicable regulations, if any at a price not being lower than the price determined in accordance with Chapter V of SEBI ICDR Regulations and other applicable regulation, if any (As Per BSE Announcement Dated on 03.03.2022)
Board Meeting - 04-Feb-2022 - -
KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve 1.the Un-audited Standalone and Consolidated Financial Results for the third quarter and nine months ended on 31st December 2021. 2.Raising of funds by issuing equity shares on preferential basis as per the regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 read with the Companies Act 2013 and rules made thereunder. 3.Conversion of unsecured loan into equity shares through preferential issue as per the regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 read with the Companies Act 2013 and rules made thereunder. i) Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended on 31st Deember, 2021. ii) Took note of the Limited Review Report on Quarterly Standalone and Consolidated Financial Statements of the Company for the quarter ended 31st Deember, 2021, as required under Regulation 33 of SEBI (LODR) Regulations, 2015. iii) Postponed the matter to raise funds by issuing equity shares on preferential basis as per the regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 read with the Companies Act, 2013 and rules made thereunder to next Board Meeting. iv) Postponed the matter for Conversion of unsecured loans into equity shares through preferential issue as per the regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 read with the Companies Act, 2013 and rules made thereunder to next Board Meeting. (As Per BSE Announcement Dated on 12.02.2022)
Board Meeting - 08-Nov-2021 - -
Quarterly Results 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 206th Board Meeting held on November 13, 2021, had, inter-alia transacted the following items of the business: i) Approved the Un-audited Standalone and Consolidated Financial Results alongwith Statement of Assets and Liabilities and Cash Flow Statements of the Company for the second quarter and half yar ended on 30th September, 2021. ii) Took note of the Limited Review Report on Quarterly Standalone and Consolidated Financial Statements of the Company for the quarter ended 30th September, 2021, as required under Regulation 33 of SEBI (LODR) Regulations, 2015. The aforesaid Board Meeting commenced at 04:30 P.M. and concluded at 08:25 P.M. Kindly take the above information on record and acknowledge. (As Per BSE Announcement dated on 13.11.2021)
Board Meeting - 02-Sep-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.
Board Meeting - 26-Jul-2021 - -
Quarterly Results KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2021 ,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 Sunday, 01st August2021 inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June, 2021. 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 03rd August, 2021 which is 48 hrs after the Board Meeting. 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 205th Board Meeting held on 1st August 2021, had, inter-alia transacted the following items of the business: i) Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2021 as reviewed by the Audit Committee and Statutory Auditors of the Company. ii) Taken note of the Limited Review Report on Quarterly Standalone and Consolidated Financial Statements of the Company for the quarter ended 30th June, 2021, as required under Regulation 33 of SEBI (LODR) Regulations, 2015. iii) Approved the Directors Report along with the Management Discussion and Analysis, Corporate Governance Report and other relevant annexures forming part of the report. The aforesaid Board Meeting commenced at 08:00 A.M. and concluded at 12.15 P.M. Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2021. 2. Limited Review Report on Quarterly Standalone and Consolidated Financial Statements of the Company for the first quarter ended on 30th June, 2021 as required under Regulation 33 of SEBI (LODR) Regulations, 2015 This is for your information and necessary records. (As Per BSE Announcement Dated on 01.08.2021)
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