20 Microns Ltd - 533022 - Reg. 34 (1) Annual Report
Submission of Annual Report for the year ended March 31, 2021 along with Notice of 34th Annual General Meeting to be held on September 28, 202103-09-2021
03-09-2021
20 MICRONS LTD. - 533022 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated 10.08.2021, we are attaching herewith cuttings of the news papers which were published on 11th August, 2021 in [i] Economic Times, [ii] Loksatta & Busi. Std.12-08-2021
20 Microns Ltd - 533022 - A) Approved The Temporary Closure Of Manufacturing Activities At One Of The Foreign Subsidiaries Viz. 20 Microns Vietnam Company Limited, Due To Present Pandemic Scenario But The Trading Activities By The Same Will Continue. B) Approved The Proposal To Enter Into The Scheme Of Arrangement In The Nature Of Merger With One Of The Promoter Group Company Viz. Eriez Industries Private Limited With 20 Microns Limited
a) Approved the temporary closure of manufacturing activities at one of the foreign subsidiaries viz. 20 Microns Vietnam Company Limited, due to present Pandemic scenario but the trading activities by the same will continue. The details as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is attached as Annexure-A to this letter; b) Approved the proposal to enter into the scheme of arrangement in the nature of merger with one of the Promoter Group Company viz. Eriez Industries Private Limited with 20 Microns Limited. It may be noted that the Board of Directors of the Company has In-principally approved the proposal of entering into scheme of arrangement in the nature of merger. Once the scheme of arrangement is finalized by the Board necessary disclosure containing the details as mentioned in SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 will be provided to the Stock Exchanges.11-08-2021
20 Microns Ltd - 533022 - A) Approved The Temporary Closure Of Manufacturing Activities At One Of The Foreign Subsidiaries Viz. 20 Microns Vietnam Company Limited, Due To Present Pandemic Scenario But The Trading Activities By The Same Will Continue. B) Approved The Proposal To Enter Into The Scheme Of Arrangement In The Nature Of Merger With One Of The Promoter Group Company Viz. Eriez Industries Private Limited With 20 Microns Limited
a) Approved the temporary closure of manufacturing activities at one of the foreign subsidiaries viz. 20 Microns Vietnam Company Limited, due to present Pandemic scenario but the trading activities by the same will continue. The details as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is attached as Annexure-A to this letter; b) Approved the proposal to enter into the scheme of arrangement in the nature of merger with one of the Promoter Group Company viz. Eriez Industries Private Limited with 20 Microns Limited. It may be noted that the Board of Directors of the Company has In-principally approved the proposal of entering into scheme of arrangement in the nature of merger. Once the scheme of arrangement is finalized by the Board necessary disclosure containing the details as mentioned in SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 will be provided to the Stock Exchanges.11-08-2021
20 MICRONS LTD. - 533022 - Day, Date & Place Of 34Th Annual General Meeting Of The Company.Day, Date & Place Of 34Th Annual General Meeting Of The Company.
In terms of the provisions Regulation 30 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. 10.08.2021, the Board, inter-alia APPROVED that the 34th Annual General Meeting of the Shareholders of the Company will be held on Tuesday, September 28,2021, through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM').10-08-2021
20 MICRONS LTD. - 533022 - Book Closure Date For The Annual General Meeting
With reference to the captioned subject matter, we would like to state that the Board of Directors of the Company have at their Meeting held today i.e. on 10th August, 2021 decided that register of member and Share transfer books of the Company will remain closed from 21st September,2021 to 28th September, 2021 (both days inclusive)10-08-2021
20 MICRONS LTD. - 533022 - Approval Of Unaudited Financial Result For The Quarter Ended 30.06.2021
a) Approved the Unaudited - Standalone and Consolidated - Financial Results of the Company, for the Quarter ended 30.06.2021 which were reviewed by the Audit committee at its meeting and also considered the Limited Review Report received from the Statutory Auditors of the Company. The same are enclosed to this letter as per the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ;10-08-2021
20 MICRONS LTD. - 533022 - Board Meeting Outcome for Outcome Of Board Meeting
In terms of the provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that at the Meeting of the Board of Directors of the Company held today i.e. 10.08.2021 the Board, inter-alia:-- a) Approved the Unaudited - Standalone and Consolidated - Financial Results of the Company, for the Quarter ended 30.06.2021 which were reviewed by the Audit committee at its meeting and also considered the Limited Review Report received from the Statutory Auditors of the Company. The same are enclosed to this letter as per the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ; b) Approved date of 34th Annual General Meeting (AGM) to be convened on Tuesday, 28th September, 2021 and fixed Book Closure Dates from Tuesday, 21st September, 2021 to Tuesday, 28th September, 2021 for the purpose of 34th AGM.10-08-2021
20 MICRONS LTD. - 533022 - Board Meeting Intimation for Board Meeting Intimation
20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,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 Tuesday, the 10th August, 2021, inter-alia to consider and approve :- 1. Un-audited Financial Results of the Company for the Quarter ended 30th June, 2021; 2. Fixing of dates of 34th annual general meeting of the Shareholders of the Company and Book Closures for the purposes. Further to our letter dated 30.06.2021, it is hereby also informed that the 'Trading Window' [dealing in shares of the Company] is closed from Thursday, 1st July, 2021 till 48 hours after the declaration of Un-audited Financial Results for the quarter ended 30th June, 2021 to the Stock Exchanges, i.e. upto 12.08.202130-07-2021
20 MICRONS LTD. - 533022 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of the Regulation 24A of the SEBI [Listing Obligations and Disclosures Requirements] Regulations, 2015, we are sent herewith Secretarial Compliance Report for the year ended 31.03.3021.28-07-2021