Bigul

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 September, 2021, 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. You are now requested to take the note of the above & acknowledge receipt of the same.
06-10-2021
Bigul

20 Microns Ltd - 533022 - Statement Of Investor Complaints For The Quarter Ended September 2021

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
06-10-2021
Bigul

20 MICRONS LTD. - 533022 - Closure of Trading Window

In terms of the Internal Code of Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by insiders of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, it is hereby informed that the trading window for dealing in shares / securities shall remain closed from 1stOctober, 2021 for the promoters, directors, senior managerial personnel along with their immediate relatives and other designated persons of the Company till 48 hours after the conclusion of Board meeting to be held for the approval of Unaudited Financial Results for the quarter and half-year ended on 30th September, 2021. The date of the Board Meeting to be held for approval of above stated financial results shall be intimated separately. You are requested to take the above on your records.
30-09-2021
Bigul

20 Microns Ltd - 533022 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

20 Microns Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
Bigul

20 Microns Ltd - 533022 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Scrutinizer's Report - 34th Annual General Meeting held on 28th September, 2021 Further to our letter dated 28.09.2021, please find enclosed Scrutinizer's Report dated 29.09.2021 in respect of the 34th Annual General Meeting of the Company held on 28th September, 2021.
30-09-2021
Bigul

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 34thAnnual General Meeting of the Company held today through video conferencing (VC)/other audio-visual means (OAVM). Further, we wish to inform that the results of remote e-voting and e-voting 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.
28-09-2021
Bigul

20 Microns Ltd - 533022 - Cancellation of Board Meeting

The Board Meeting to be held on 16/09/2021 Stands Cancelled.
15-09-2021
Bigul

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 16/09/2021 ,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 Thursday, the 16th September, 2021, inter-alia to consider and approve proposed Scheme of Amalgamation of Eriez Industries Private Limited with the Company and matters related thereto.
11-09-2021
Bigul

20 MICRONS LTD. - 533022 - Newspaper Publication For Notice Of 34Th Annual General Meeting Of The Company.

With reference to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of Notice in respect of the 34th Annual General Meeting to be held on Tuesday 28th September, 2021, at 3.00 P.M.., published in English daily newspaper Business Standard, Ahmedabad and in Gujarati (Local) daily newspaper Loksatta, both dated 04.09.2021
06-09-2021
Bigul

20 Microns Ltd - 533022 - Notice Of 34Th Annual General Meeting Of The Company.

This is to inform that the 34th Annual General Meeting ("AGM") of the members of the Company will be held on Tuesday 28th September, 2021 at 3.00 P.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice convening the 34th Annual General Meeting of the Company is attached herewith.
03-09-2021
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