KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 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 02nd September2020 inter-alia to consider and approve
the Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended
on 30th June 2020.
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 04th September 2020 which is 48 hrs after the Board Meeting.
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