Board Meetings for KERNEX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KERNEX | Kernex Microsystems (India) Limited | 20 Nov 2017 | Results/Others | To note, review, consider and take on record (approval), the Statement of Un-audited Financial Results (Standalone) and Statement of Assets and Liabilities (Standalone) of the Company for the Second Quarter (Q-2) and Half Year (H-1) (as the case may be) ended September 30, 2017, amongst others. | |
| KERNEX | Kernex Microsystems (India) Limited | 08 Sept 2017 | Results | The Board of Directors meeting for the item to consider and approve the un-audited Financial Results of the Company for the quarter ended June 30,2017. | |
| KERNEX | Kernex Microsystems (India) Limited | 10 Aug 2017 | Board Meeting Postponed | The Company has informed the Exchange regarding postponement of Board Meeting of a later date for considering and approving the Un-audited Financial Results of the Company to be held on or before September 14, 2017. | |
| KERNEX | Kernex Microsystems (India) Limited | 10 Aug 2017 | Results | Inter-alia to approve the i) Un-audited Financial Results of the Company for the 01st Quarter ended June 30, 2017. | |
| KERNEX | Kernex Microsystems (India) Limited | 09 May 2017 | Results | inter alia, to consider and take on record Annual Audited Financial Results of the Company for the financial year ended March 31, 2017. | |
| KERNEX | Kernex Microsystems (India) Limited | 08 Nov 2016 | Results | inter alia, to approve the:1)Un-audited Financial Results of the Company for the 2nd Quarter ended September 30, 2016. | |
| KERNEX | Kernex Microsystems (India) Limited | 29 Oct 2016 | Others | inter alia to finalize certain matters at Board level. | |
| KERNEX | Kernex Microsystems (India) Limited | 24 Aug 2016 | Others | Inter alia to finalize certain matters at Board level. | |
| KERNEX | Kernex Microsystems (India) Limited | 09 Aug 2016 | Results | to consider and approve the Unaudited Financial Results for the First Quarter of Financial Year 2016-17. | |
| KERNEX | Kernex Microsystems (India) Limited | 28 May 2016 | Results | To consider and approve, the Audited financial results for the Fourth Quarter and Financial Year ended March 31, 2016. | |
| KERNEX | Kernex Microsystems (India) Limited | 30 Apr 2016 | Others | To review the business operations & other matters of the Company. | |
| KERNEX | Kernex Microsystems (India) Limited | 19 Dec 2015 | Others | Inter alia to consider and take on record on the review of operation & progress of the business activities as at December 15, 2015. | |
| KERNEX | Kernex Microsystems (India) Limited | 14 Nov 2015 | Results | To consider inter-alia the Un-Audited Financial Results of the Company for the quarter ended September 30, 2015. | |
| KERNEX | Kernex Microsystems (India) Limited | 10 Aug 2015 | Results/Others | Inter-alia, to approve the:-1. Notice calling the Annual General Meeting of the Company and to decide the date, time and venue of the Meeting and to Consider and approve Directors Report together with Management Discussion and Analysis Report.2. Un-audited Financial Results of the Company for the 1st Quarter ended June 30, 2015. | |
| KERNEX | Kernex Microsystems (India) Limited | 25 Jul 2015 | Others | Inter-alia, to consider the following Major item.1. To consider the sale of some of the immovable properties of the company. |