20 MICRONS LTD. - 533022 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated 25 January, 2024, we enclosed herewith the newspaper publication of the extract of financial results for quarter/nine month ended 31.12.2023 in Economic Times, Ahmedabad edition and Loksatta, Vadodara edition. 20 MICRONS LTD. - 533022 - Announcement under Regulation 30 (LODR)-Joint Venture
In terms of Regulation 30 of the SEBI LODR Regulations 2015, please be informed that at the meeting of the Bord of Directors of the Company held today i.e. 25.01.2024, the Board inter-alia approved the Joint Venture with Siev Baustoffe Auslandsbeteiligugngen Gmbh. Accordingly the Company has entered into a joint venture agreement for the purposes of establishing joint venture company in India. Details are as per Annexure A of the disclosure attached. 20 MICRONS LTD. - 533022 - Results - Financial Results For The Quarter And Nine Months Ended 31.12.2023
In continuation of our letter dated 15.01.2024 and pursuant to the Regulation 33 and other applicable provisions of the SEBI LODR Regulations 2015, pursuant to the Regulations 30 and 33 of the SEBI LODR Regulations 2015, as amended, the Board of Directors at their Meeting held on 25.01.2024, have considered and approved inter-alia the following : i. Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter/Nine months ended 31.12.2023 ii Limited Review Report by the Auditors of the Company on Standalone and Consolidated Unaudited Financial Results of the Company for the above stated period. iii Joint Venture Agreement with Sievert Baustoffe Austandsbeteligungn Gmbh, a German based company. iv In principle approval for the development of Solar Energy System t the manufacturing location of the Company t HOSUR, Tamilnadu and invest fund not exceeding INR 1.25 Crore in equity capital as a part of the agreement to be executed. 20 MICRONS LTD. - 533022 - Board Meeting Outcome for Outcome Of Board Meeting
In continuation of our letter dated January, 15, 2024 and pursuant to Regulation 33 and other applicable provisions of the SEBI LODR Regulations, 2015, pursuant to Regulations 30 and 33 of SEBI LODR Regulations, 2015, as amended, the Board of Directors at their Meeting held on 25th January, 2024, have considered and approved inter-alia the following:- i. Standalone and Consolidated Unaudited Financial Results of the Company for the quarter/nine months ended on 31st December, 2023; ii. Limited Review Report by the Auditors of the Company on Standalone and Consolidated Unaudited financial results of the Company for the above stated period. iii. Joint Venture Agreement with Sievert Baustoffe Auslandsbeteiligungen GmbH, a Germany based company. v. In principle approval for Development of Solar Energy System at the manufacturing location of the Company at HOSUR, Tamilnadu and to invest fund not exceeding INR 1.25 Crore in equity capital as a part of agreement to be executed. 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 25/01/2024 ,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 25th January, 2024, inter-alia to consider and approve Un-audited - Standalone & Consolidated - Financial Results of the Company for the Quarter/Nine months ended on 31st December, 2023. Further to our letter dated 29.12.2023, it is hereby also informed that the 'Trading Window' [dealing in shares of the Company by designated persons] is closed from Monday, 1st January, 2024 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. You are requested to take the same on your records. 20 MICRONS LTD. - 533022 - Report On Investor Complaint(S) Disposed Of For The Quarter Ended On 31.12.2023 To Stock Exchanges Under Regulation 13(3) Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015
Quarterly report on Investor Compliant(s) disposed for the Quarter ended 31.1.2.2023 20 MICRONS LTD. - 533022 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg.74(5) of the SEBI (Depository Participants )Regulations 2018 20 MICRONS LTD. - 533022 - Closure of Trading Window
In terms of 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 remained closed from 1st January, 2024 for Promoters, Directors, Senior Management Personnel along with their immediate relatives and other designated persons of the Company, till 48 hours after conclusion of Board Meeting to be held inter alia for approval of Un audited - Standalone and Consolidated - Financial Results of the Company for the quarter/Nine months ended 31st December, 2023 20 MICRONS LTD. - 533022 - Disclosure Under Regulation 30 Of The SEBI [Listing Obligations And Disclosure Requirements] Regulations, 2015 - Intimation Of Orders Passed By The Hon'Ble SAT Bench, Mumbai.
In continuation of our letter dated 21.08.2023, intimating communications received from the BSE and National Stock Exchange for alleged violation of Regulation 17(1A) of LODR Regulations, the Company filed an appeal to Hon''ble Securities Appellate Tribunal (SAT) and the SAT has passed order in favour of the Company which is enclosed herewith. 20 MICRONS LTD. - 533022 - Disclosure For Communication Received For Non - Compliance/Delayed Compliance With Regulation 17(1A) SEBI [LODR] Regulations, 2015 {'Listing Regulations'}
Pursuant to the provisions of Regulation 30 SEBI (LODR), Regulations, 2015, we would like to inform that the Company has received by email communications for alleged violation of Regulation 17(1A) of SEBI (LODR) Regulations, 2015. In this regard, the Company is taking necessary steps.