| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Kernex Microsystems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial REsults for the year ended 31st March 2025 Results for the quarter and financial year ended 31st March 2025 Appointment of Managing Director Appointment of Internal Auditors Outcome of Board Meeting (As Per BSE Announcement Dated on 23.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 9 Feb 2025 |
| 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) | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| 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) | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| Change in Directors Outcome of Board Meeting | ||
| Board Meeting | 31 Jul 2024 | 28 Jul 2024 |
| 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 | ||
| 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) | ||
As per the regulatory filing of Kernex Microsystems, this project incorporates both GO & GO routes, which aim at better safety mechanisms at vital railway stretches.
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