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20 MICRONS LTD. - 533022 - Announcement under Regulation 30 (LODR)-Meeting Updates

 At today''s Board Meeting following was inter-alia approved : ? Appointment of Mr. Rajesh C. Parikh who was CEO & Managing Director was designated in the meeting as the Executive Chairman & Managing Director of the Company. ? the Audited Standalone and Consolidated Financial Statements of the Company, for the Quarter/Year ended March 31, 2021. ? Re-appointments of Mr. Rajesh C. Parikh and Mr. Atil C. Parikh as the Managing Directors w.e.f. 01.04.2022, subject to the approval of the shareholders in the ensuing annual general meeting of the Company. ? Appointment of Mrs. Komal Pandey as Company Secretary & Compliance Officer of the Company. She will resume duty within approximately one month time. ? Further capital investment of Rs. 1.00 Crore in to the one of the foreign subsidiaries of the Company viz. 20 Microns Vietnam Company Limited - Agenda item deferred
28-06-2021
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20 MICRONS LTD. - 533022 - Outcome Ob Board Meeting Held On 28.06.2021

 At the Board Meeting held today i.e. on 28.06.2021 following was inter-alia approved: ? Appointment of Mr. Rajesh C. Parikh who was CEO & Managing Director was designated in the meeting as the Executive Chairman & Managing Director of the Company. ? the Audited Standalone and Consolidated Financial Statements of the Company, for the Quarter/Year ended March 31, 2021. ? Re-appointments of Mr. Rajesh C. Parikh and Mr. Atil C. Parikh as the Managing Directors w.e.f. 01.04.2022, subject to the approval of the shareholders in the ensuing annual general meeting of the Company. ? Appointment of Mrs. Komal Pandey as Company Secretary & Compliance Officer of the Company. She will resume duty within approximately one month time. ? Further capital investment of Rs. 1.00 Crore in to the one of the foreign subsidiaries of the Company viz. 20 Microns Vietnam Company Limited - Agenda item deferred
28-06-2021
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20 MICRONS LTD. - 533022 - Board Meeting Intimation for Inter-Alia Approval Of Audited Financial Statements For The Quarter/Year Ended 31.03.2021

 20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve 1. Appointment of the Chairman of the Company. 2. Audited Financial Statements - Standalone & Consolidated - including Cash Flow Statement of the Company for the Quarter/Year ended 31st March, 2021; 3. Subject to approval of the shareholders in the ensuing annual general meeting, re-appointments of the Whole-time Directors for a further period of 3 [three] years w.e.f. 01.04.2022. 4. Further Capital Investment to the tune of INR 1.00 Crore in one of the Foreign subsidiaries viz. 20 Microns Vietnam Company Limited.
18-06-2021
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20 Microns Ltd - 533022 - Announcement under Regulation 30 (LODR)-Demise

 With regret to intimate about the sad and sudden demise of Shri Chandresh S. Parikh, the Executive Chairman of the Company on 09.06.2021 and hence ceased to be the Executive Chairman of the Company
09-06-2021
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20 Microns Ltd - 533022 - Demise of Company Secretary & Compliance Officer

 20 Microns Ltd has informed BSE about the demise of Mrs. Anuja K. Muley, Company Secretary & Compliance Officer of the Company on May 15, 2021 due to death on account of COVID-19.Hence ceased to be the Company Secretary & Compliance Officer of the Company.
17-05-2021
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20 MICRONS LTD. - 533022 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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) 23.00 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 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: Anuja Kedar Muley Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Narendrakumar R Patel Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2021 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.
30-04-2021
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20 MICRONS LTD. - 533022 - Shareholding for the Period Ended March 31, 2021

 20 Microns Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
12-04-2021
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20 MICRONS LTD. - 533022 - Compliance Certificate For The Half Year Ended 31.03.2021

 In this connection, in terms of the provisions of Regulation 7(3) of the Listing Obligations and Disclosures Requirements, Regulation, 2015, please find enclosed RTA Compliance Certificate for the quarter ended 31.03.2021. Hope you will find the above in order. We request you to arrange to take the above on records and acknowledge receipt.
05-04-2021
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20 Microns Ltd - 533022 - Compliance - Certificate Of PCS For Transfer/Transmission/Transposition For Half Year Ended 31.03.2021

 This is with reference to the above captioned subject under the Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Please find the enclosed herewith the PCS Certificate for the half year ended 31.03.2021. You are requested to take the note of the same & kindly acknowledge the same
05-04-2021
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20 Microns Ltd - 533022 - Statement Of Investor Complaints For The Quarter Ended March 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 :- ANUJA KEDAR MULEYDesignation :- Company Secretary and Compliance Officer
05-04-2021
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