Board Meetings for KERNEX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KERNEX | Kernex Microsystems (India) Limited | 15 Jul 2015 | Others | inter-alia, to consider the following item 1. To consider the sale of some of the immovable properties of the company. | |
| KERNEX | Kernex Microsystems (India) Limited | 24 May 2015 | Results | Inter-alia, to consider and approve, the audited financial results of the Company for the year ended March 31, 2015. | |
| KERNEX | Kernex Microsystems (India) Limited | 24 Mar 2015 | Others | Inter-alia, to consider the following items. 1) Creation of charge, mortgage and sell, lease or otherwise dispose of the whole or substantially the whole of an undertaking of the Company subject to the approval of shareholders 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. | |
| KERNEX | Kernex Microsystems (India) Limited | 10 Mar 2015 | Others | 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. | - |
| KERNEX | Kernex Microsystems (India) Limited | 07 Feb 2015 | Results | inter-alia, to Consider and approve, the un audited financial results of the Company for the quarter ended 31st December, 2014. | - |
| KERNEX | Kernex Microsystems (India) Limited | 14 Nov 2014 | Results | Inter-alia, to Consider and approve, the un audited financial results of the Company for the quarter ended September 30, 2014. | - |
| KERNEX | Kernex Microsystems (India) Limited | 11 Aug 2014 | Results | Inter-alia, to Consider and approve, the un audited financial results of the Company for the quarter ended 30th June, 2014. | |
| KERNEX | Kernex Microsystems (India) Limited | 24 May 2014 | Results | to transact on, inter-alia, to consider and to take on record, the audited financial results of the Company for the quarter and year ended March 31, 2014. | - |
| KERNEX | Kernex Microsystems (India) Limited | 14 Feb 2014 | Results | To transact on, inter-alia, to Consider and to take on record, the unaudited financial results of the Company for the quarter ended December 31, 2013. | - |
| KERNEX | Kernex Microsystems (India) Limited | 14 Nov 2013 | Results | To transact on, inter-alia, to Consider and to take on record, the unaudited financial results of the Company for the quarter ended September 30, 2013. | - |
| KERNEX | Kernex Microsystems (India) Limited | 14 Aug 2013 | Results | To transact on, inter-alia, to consider and to take on record, the unaudited financial results of the Company for the quarter ended June 30, 2013. | - |
| KERNEX | Kernex Microsystems (India) Limited | 25 May 2013 | Results | To transact on, inter-alia, to consider and to take on record, the audited financial results of the Company for the quarter and year ended March 31, 2013. | - |
| KERNEX | Kernex Microsystems (India) Limited | 14 Feb 2013 | Results | To transact on inter-alia, to Consider and to take on record, the unaudited financial results of the Company for the quarter ended December 31, 2012. | - |
| KERNEX | Kernex Microsystems (India) Limited | 12 Nov 2012 | Un-audited Financial Results | To transact on, inter-alia, to Consider and to take on record, the unaudited financial results of the Company for the quarter ended September 30, 2012. | - |
| KERNEX | Kernex Microsystems (India) Limited | 27 Jul 2012 | Un-audited Financial Results | To transact on, inter-alia, to Consider and to take on record, the un-audited financial results of the Company for the quarter ended June 30, 2012. | - |