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Kernex Microsystems (India) Ltd. - Outcome of Board Meeting

| Updated on May 20, 2019 Published on May 20, 2019

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 193rd Meeting held on May 20, 2019, 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, 2019,
ii) Approved the Audited Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2019,
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, 2019 as required under Regulation 33 of SEBI (LODR) Regulations, 2015.
iv) Declaration pursuant to the SEBI circular CIR/CFD/CMD/56/2016 dated May 27, 2016.

The aforesaid Board Meeting commenced at 04:00 p.m. and concluded at 07.45 P.M.

Kindly take the above information on record and acknowledge.

Pdf Link: Kernex Microsystems (India) Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on May 20, 2019
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