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 Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the 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 year ended on 30th September, 2021 . In co ntinu ation to our previous intimation of clo sure of tradin g window, we wou ld like to inform that the trading window of the Company for all des ignated person s and their immediate relati ves will rem;) !n closed till 15th November, 2021 w hich is 48 hrs after the Board Meetin g. This is for yo ur information and necessary records .