KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 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 Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the company is scheduled to be held on Wednesday 14th February2024 inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter ended on 31st December 2023.In continuation to our previous intimation of closure of trading window we would like to inform that the trading window of the Company for all designated persons and their immediate relatives will remain closed till 16th February 2024 which is 48 hrs after the Board Meeting.This is for your information and necessary records.
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