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Book Closure Details of Kernex Microsystems (India) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Mar 07, 2022	EGM
Sep 02, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Sep 03, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Apr 30, 2019	POM			(Revised)
Aug 13, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Jan 22, 2018	POM
Aug 11, 2017	AGM	Sep 25, 2017	Sep 29, 2017
May 09, 2017	POM
Aug 10, 2015	AGM	Sep 21, 2015	Sep 28, 2015
Apr 20, 2015	POM
Aug 25, 2014	AGM	Sep 26, 2014	Sep 27, 2014
Sep 13, 2013	AGM	Sep 23, 2013	Sep 27, 2013
Sep 12, 2012	AGM	Sep 22, 2012	Sep 27, 2012	Rs.1.0000 per share(10%)Dividend
Aug 16, 2011	AGM	Sep 21, 2011	Sep 26, 2011	Rs.1.00 per share(10%)Dividend
Sep 01, 2010	AGM	Sep 19, 2010	Sep 24, 2010
Aug 26, 2009	AGM	Sep 10, 2009	Sep 15, 2009	10% Dividend
Aug 05, 2008	AGM	Sep 15, 2008	Sep 19, 2008	10% Dividend

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