KERNEX MICROSYSTEMS (INDIA) LTD. - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Board Meeting For Considering Un-Audited Financial Results For The<BR> Quarter And Half Year Ended 30Th September'' 202L.

KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve This is to inform you that, pursuant to the Regulation 29 read with Regulation 33 and 47 of the SEBI (Listing<BR> Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the<BR> company is scheduled to be held on Saturday, 13th Novembe'' 2021 inter-alia , to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the second quart er and half<BR> year ended on 30th September, 2021 .<BR> In co ntinu ation to our previous intimation of clo sure of tradin g window, we wou ld like to inform that the<BR> trading window of the Company for all des ignated person s and their immediate relati ves will rem;) !n closed<BR> till 15th November, 2021 w hich is 48 hrs after the Board Meetin g.<BR> This is for yo ur information and necessary records .