KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2022 ,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 and in terms of aforesaid SEBI Circular dated April 29, 2021 and all other applicable regulations, if any, a meeting of the Board of Directors of the company is scheduled to be held on Sunday, 29th May'2022 inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2022. 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 31st May, 2022 which is 48 hrs after the Board Meeting. This is for your information and necessary records.