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20 MICRONS LTD. - 533022 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In accordance with the provisions of Regulation 30(2) read with Schedule III- Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceeding of the 35thAnnual General Meeting of the Company held today. Further, we wish to inform that the results of remote e-voting and voting through poll paper done at the AGM will be announced within stipulated time of two working days from the conclusion of meeting. The results will be displayed at the Registered Office of the Company and placed on the website of the Company, once they are declared. The results would also be placed on the website of NSDL and will be disseminated to the Stock Exchanges, i.e. BSE Limited and National Stock Exchange of India Limited and be made available on their respective websites.
22-07-2022
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20 MICRONS LTD. - 533022 - Un-Audited - Standalone & Consolidated - Financial Results For The Quarter Ended 30.06.2022.

 In terms of the provisions of Regulations 30 & 33 of the SEBI [Listing Obligations & Disclosures Requirements] Regulations, 2015 [Listing Regulations], we are sending herewith the Un-audited - Standalone & Consolidated - Financial Results of the Company for the Quarter ended 30.06.2022. The said Results were reviewed by the Audit Committee of Directors and approved by the Board of Directors of the Company in their respective Meetings held on 22.07.2022. Further, we are also sending herewith Limited Review Report of M/s. J.H. Mehta & Co., Chartered Accountants, the Statutory Auditors of the Company as required by Regulation 33 of the Listing Regulations.
22-07-2022
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20 MICRONS LTD. - 533022 - Board Meeting Outcome for Outcome Of Board Meeting

 In terms of the provisions of the SEBI [Listing Obligations & Disclosures Requirements] Regulations, 2015, please be informed that at the Meeting of the Board of Directors of the Company held today i.e. 22.07.2022 the Board, inter-alia approved the Unaudited - Standalone and Consolidated - Financial Results of the Company, for the Quarter ended 30.06.2022. The Board Meeting commenced at 1:30 p.m. and concluded at 3:15 p.m.
22-07-2022
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20 MICRONS LTD. - 533022 - Erroneous Transmission Of Shares And Disclosure Under Regulation 29(2) And 10(6) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 Erroneous Transmission of Shares and Disclosure under Regulation 29(2) and 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
13-07-2022
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20 MICRONS LTD. - 533022 - Board Meeting Intimation for Intimation Of Board Meeting

 20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company will be held on Friday, the 22nd July, 2022, to consider and approve inter-alia Un-audited Financial Statements - Standalone & Consolidated - of the Company for the Quarter ended 30th June 2022. Further to our letter dated 30.06.2022, it is hereby also informed that the 'Trading Window' [dealing in shares of the Company] is closed from Friday, 1st July, 2022 and will reopen after expiry of 48 hours from the time the results of the aforesaid period becomes generally available, in terms of SEBI [Prohibition of insider Trading] Regulations, 2015.
11-07-2022
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20 MICRONS LTD. - 533022 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KOMAL PANDEYDesignation :- Company Secretary and Compliance Officer
07-07-2022
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20 MICRONS LTD. - 533022 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In this connection, based on the certificate and confirmation received from the Company's RTA - Cameo Corporate Services Limited, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June, 2022, were confirmed (accepted/rejected) to the depositories by us and that securities comprised In the said certificates have been listed on the stock exchanges where the earlier Issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within stipulated time limit under captioned regulations.
07-07-2022
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20 MICRONS LTD. - 533022 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 15th July, 2022 to 22nd July, 2022 (both days inclusive) for the purpose of Annual General meeting.
06-07-2022
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20 MICRONS LTD. - 533022 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajesh C Parikh
05-07-2022
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20 MICRONS LTD. - 533022 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajesh C Parikh & PACs
05-07-2022
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