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| Exchange Disseminated Time 29/05/2016 10:01:46 | Kernex Microsystems India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, has transacted the following:
1. Consideration of draft Auditor’s Report for the Financial Year 2015-16.
2. Re-appointment of Statutory Auditors M/s. GMK Associates, for the Financial Year 2016-17.
3. Re-Appointment of M/s. SRH & Co., Chartered Accountants as Internal Auditors for the Financial Year 2016-17.
4. Appointment of M/s. Abhishek Shukla & Co., Company Secretaries as Secretarial Auditor for the Financial Year 2015-16. |
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