23 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Kernex Microsystems (India) Ltd.

BSE

  • 41.50 0.25 (0.61%)
  • Vol: 33374
  • BSE Code: 532686
  • PREV. CLOSE
    41.25
  • OPEN PRICE
    41.95
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 41.05 0.00 (0%)
  • Vol: 24216
  • NSE Code: KERNEX
  • PREV. CLOSE
    41.05
  • OPEN PRICE
    42.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Kernex Microsystems (India) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Mar-201710-Mar-2017Kernex Microsystems India Ltd has informed BSE that the Board meeting is scheduled to be held on March 10, 2017, to consider and approve the revised schedule of the Postal Ballot 1. Notice of Postal Ballot / e-voting pursuant to Section 180(1) (a) of the Companies Act 2013 in respect of Sale of Hardware Technology Park (undertaking) situated at Plot No 38 (part) -41, Survey No 1/1, Kancha Imarat, Raviryal Village, Maheswaram Mandal, Ranga Reddy District, Hyderabad - 501 359. 2. Appointment of scrutinize, calendar of events, e-voting service provider, postal ballot form and other related events.
23-Jan-201728-Jan-2017 Quarterly Results
04-Nov-201608-Nov-2016 Quarterly Results
24-Oct-201629-Oct-2016 Kernex Microsystems India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2016, inter alia, to finalize certain matters at Board level.
25-Jul-201609-Aug-2016 Quarterly Results
20-Apr-201630-Apr-2016 Kernex Microsystems India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2016, to review the business operations & other matters of the Company.
16-Dec-201519-Dec-2015 The Board of Directors of the Company will be held on December 19, 2015, inter alia, to consider and take on record on the review of operations & progress of the business activities as at Dec 15, 2015.
10-Aug-201510-Aug-2015 Quarterly Results
23-Jul-201525-Jul-2015 The Board of Directors of the Company will be held on July 25, 2015, inter alia, to consider the sale of some of the immovable properties of the Company.
14-Jul-201515-Jul-2015 The Board of Directors of the Company will be held on July 15, 2015, inter alia, to consider the sale of some of the immovable properties of the Company.
21-May-201524-May-2015 Audited Results
09-Mar-201510-Mar-2015 The Board of Directors of the Company will be held on March 10, 2015, inter alia, to consider and approve, the following items : 1. Creation of security under section 180(1)(a) of the Companies Act, 2013. 2. Proposal for sale/disposal of selected assets of the Company to finance new projects and to provide additional capital to on going projects. For the above items, Board will decide to go for approval of shareholders through passing of resolutions by means of Postal Ballot pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014.
30-Jan-201507-Feb-2015 Quarterly Results
12-Nov-201414-Nov-2014 Quarterly Results
07-Aug-201411-Aug-2014 Quarterly Results