20 MICRONS LTD. - 533022 - Appointment Of M/S Parikh Dave & Associate As Secretarial Auditors For The FY 2022-2023
This is to inform you that the Board of Directors of 20 Microns Limited at their meeting held on May 03, 2022 have appointed M/s. Parikh Dave & Associate, Practicing Company Secretaries, Ahmedabad as Secretarial Auditors of the Company for F.Y. 2022-23. 20 MICRONS LTD. - 533022 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
This is to inform you that the Board of Directors of 20 Microns Limited at their meeting held on May 03, 2022 have appointed M/s Manubhai & Shah LLP, Chartered Accountants (Firm Registration No. 106041W/W100136) as Statutory Auditors of the Company for a term of five years commencing from F.Y. 2022-23, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. 20 MICRONS LTD. - 533022 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform you that the Board of Directors of 20 Microns Limited at their meeting held on May 03, 2022 have taken note of the Annual Secretarial Compliance Report issued by the Secretarial Auditors of the Company - M/s. J. J. Gandhi & Company [FC : -3519 & CP : 2515] for the year ended 31st March, 2022. 20 MICRONS LTD. - 533022 - Audited Financial Results For The Quarter And Year Ended 31.03.2022
Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors in their Meeting held on 03rd May 2022, have considered and approved interalia the following:- 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March 2022, along with Auditors' Report on Standalone and Consolidated Financial Results. In this regard, please find enclosed: i. Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March 2022; ii. Auditor''s Report on Standalone and Consolidated Financial Results; iii. Declaration pursuant to regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended. 20 MICRONS LTD. - 533022 - Board Meeting Outcome for Outcome Of Board Meeting Held On 03.05.2022
The Board of Directors in their Meeting held on 03rd May 2022, have considered and approved interalia the following:- 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March 2022, along with Auditors' Report on Standalone and Consolidated Financial Results. In this regard, please find enclosed: i. Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March 2022; ii. Auditor''s Report on Standalone and Consolidated Financial Results; iii. Declaration pursuant to regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended. 20 MICRONS LTD. - 533022 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of Compay20 MICRONS LTD. 2CINL99999GJ1987PLC009768 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 104.26 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KOMAL PANDEY Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: NARENDRAKUMAR RATILAL PATEL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 03/05/2022 ,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 Tuesday, the 3rd May, 2022, inter-alia to consider and approve inter-alia :- 1. Audited Financial Statements - Standalone & Consolidated - including Cash Flow Statement of the Company for the Quarter/Year ended 31st March, 2022; 2. Date of the ensuing 35th annual general meeting of the shareholders of the Company and Book Closure there for. 20 MICRONS LTD. - 533022 - PCS Certificate Under The Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.
Practicing Company Secretary Certificate under Regulation 40(9) of the SEBI(LODR) Regulation, 2015 20 MICRONS LTD. - 533022 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI [Depository and Participants] Regulations, 2018 for the Quarter ended 31.03.2022