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20 MICRONS LTD. - 533022 - Closure of Trading Window

 In terms of the Internal Code of Conduct and pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, please be informed that trading window for dealing in shares/securities by designated persons shall remained closed from 1st July, 2024 till 48 hours from the conclusion of the Board meeting to be held inter alia for the purpose of approval of un-audited financial statements for the quarter ending on 30.06.2024. You are requested to take on records the attached intimation.
28-06-2024
Bigul

20 MICRONS LTD. - 533022 - Corrigendum In Disclosure Relating To Granting Of Loan To Foreign Subsidiaries Of The Company

 With respect to disclosure relating to granting of Loan to foreign subsidiaries, pleas find enclosed herewith corrigendum. Kindly consider and take on the records.
26-06-2024
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20 MICRONS LTD. - 533022 - Board Meeting Outcome for Intimation For Making Investment And Granting Of Loan In Foreign Subsidiaries

 The Board at its meeting held today approved investment and granting of loan to foreign subsidiaries as per the disclosures attached herewith. Kindly take the same on records.
26-06-2024
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20 MICRONS LTD. - 533022 - Newspaper Publication For Notice Of 37Th Annual General Meeting Of The Company

 With reference to the SEBI(Listing Obligations and Disclosure Requirements Regulations )2015, we ae enclosing herewith copies of newspaper advertisement of the notice of the 37th Annual General Meeting to be held on Friday, 19th Day of July, 2024 through VC/OAVM published in: a. Business Standard (Eng.) Ahmedabad and b. Loksatta (Guj.), Vadodara.
21-06-2024
Bigul

20 MICRONS LTD. - 533022 - Disclosure Relating To Communication On Deduction Of Tax At Source (TDS) On Dividend For Financial Year 2023-24

 We wish to inform that the Board of Directors at their meeting held on 17th May, 2024 recommended a dividend of Rs.1.25/- per equity (25%) for FY 2023-24 subject to approval of shareholders at the ensuing Annual General Meeting. In this regard, please find enclosed, communication relating to Tax Deduction at source (TDS) on dividend elaborating the process and documentation required for the aforesaid purposes. You are requested to kindly take the same on records.
20-06-2024
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20 MICRONS LTD. - 533022 - Submission Of Notice Of The 37Th Annual General Meeting.

 In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 37th Annual General Meeting of the Company to be held on Friday, 19th July, 2024 at 11 AM through VC/OAVM. Further as per the circulars of MCA and SEBI, the electronic copy of the said Notice along with Annual Report of the Company for FY 2023-24 is being sent by e-mail today i.e. on 20.06.2024 to the respective shareholders whose email ID are registered with respective depositories and/or Registrar and Transfer Agent of the Company.
20-06-2024
Bigul

20 MICRONS LTD. - 533022 - Reg. 34 (1) Annual Report.

 We wish to inform you that the 37th Annual General Meeting (AGM) of the 20 Microns Limited (Company) is scheduled to be held on Friday, July 19, 2024 at 11.00 AM through Video Conferencing/Other Audio Visual Means at the common venue at the Conference Room at 347, GIDC Industrial, WAGHODIA, Dist.: Vadodara - 391 760 to transact the business set-out in the Notice of the AGM dated May 17, 2024. Pursuant to Regulations 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit the Annual Report of the Company for the Financial Year 2023-24 together with the Notice convening the 37th Annual General Meeting to be held on Friday, July 19, 2024 at 11:00 AM through Video Conferencing/Other Audio Visual Means
20-06-2024
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20 MICRONS LTD. - 533022 - Intimation Of Record Date For Dividend

 With reference to the captioned matter, we enclosed herewith schedule for record date.
10-06-2024
Bigul

20 MICRONS LTD. - 533022 - Intimation Of Book Closure And Record Date Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith book closure schedule along with record date for the purpose of payment of dividend to be approved at the 37th Annual General Meeting of the Company.
10-06-2024
Bigul

20 MICRONS LTD. - 533022 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 We enclosed herewith Earnings call transcripts of the earning concall held on 21 May, 2024. Kindly take the same on records of the exchange.
24-05-2024
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