Corporate Announcement
Security Code : 532686    Company : KERNEX    
 
Board Meeting on March 10, 2017Download PDF
  Exchange Disseminated Time     08/03/2017 15:55:57
Kernex 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.
 

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