20 MICRONS LTD. - 533022 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 K MuleyDesignation :- Company Secretary and Compliance Officer 20 MICRONS LTD. - 533022 - Closure of Trading Window
This is to inform that the 'Trading Window' [dealing in the shares of the Company] shall be closed from Friday, the 1st January, 2021 till 48 hours after the Declaration of Un-audited Financial Results of the Company for the Quarter ended 31st December, 2020. This notice is given in terms of the provisions of SEBI [Prohibition of Insider Trading] (Amendments) Regulations, 2018. You are requested to take the above on your records. 20 MICRONS LTD. - 533022 - Announcement under Regulation 30 (LODR)-Joint Venture
In terms of the provisions of Part A - Schedule III of Regulation 30 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. 23.12.2020 the Board, inter-alia approved Joint Venture Agreement with Dorfner Holding GmbH & Co. KG, a Germany based company. 20 MICRONS LTD. - 533022 - Outcome Of Board Meeting Held On 23.12.2020
In terms of the provisions 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. 23.12.2020 the Board, inter-alia approved Joint Venture Agreement with Dorfner Holding GmbH & Co. KG, a Germany based company. The Board Meeting commenced at 11:30 p.m. and concluded at 13:42 p.m. We request you to kindly arrange to take the above on records of the Exchange and acknowledge receipt thereof. 20 MICRONS LTD. - 533022 - Board Meeting Intimation for Considering And Approving Joint Venture
20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2020 ,inter alia, to consider and approve joint venture with Dorfner Holding GmbH & Co. KG 20 MICRONS LTD. - 533022 - Consolidated Statement Of Related Party Transactions For Half Year Ended 30.09.2020
In terms of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting disclosure of Related Party Transactions prepared in accordance with applicable accounting standards, for half year ended 30.09.2020. Kindly take the same on your records. 20 MICRONS LTD. - 533022 - Outcome Of Board Meeting Held On 11.11.2020
In terms of the provisions 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. 11.11.2020 the Board, inter-alia approved the Unaudited - Standalone and Consolidated - Financial Results of the Company, for the Quarter ended 30.09.2020. The Board Meeting commenced at 12:30 p.m. and concluded at 15:20 p.m. We request you to kindly arrange to take the above on records of the Exchange and acknowledge receipt thereof. 20 MICRONS LTD. - 533022 - Result - Financial Results As On 30.09.2020
In terms of the provisions of Regulations 30 & 33 of the SEBI [Listing Obligations & Disclosures Requirements] Regulations, 2015 [Listing Regulations], we are sending herewith the Un-audited - Standalone & Consolidated - Financial Results of the Company for the Quarter ended 30.09.2020. The said Results were reviewed by the Audit Committee of Directors and approved by the Board of Directors of the Company in their respective Meetings held on 11.11.2020. Further, we are also sending herewith Limited Review Report of M/s. J.H. Mehta & Co., Chartered Accountants, the Statutory Auditors of the Company as required by Regulation 33 of the Listing Regulations. The Board Meeting commenced 12:30 PM and concluded 15:20 PM. We request you to kindly arrange to take the above on records of the Exchange and acknowledge receipt thereof. 20 MICRONS LTD. - 533022 - Result - Financial Results As On 30.09.2020
In terms of the provisions of Regulations 30 & 33 of the SEBI [Listing Obligations & Disclosures Requirements] Regulations, 2015 [Listing Regulations], we are sending herewith the Un-audited - Standalone & Consolidated - Financial Results of the Company for the Quarter ended 30.09.2020. The said Results were reviewed by the Audit Committee of Directors and approved by the Board of Directors of the Company in their respective Meetings held on 11.11.2020. Further, we are also sending herewith Limited Review Report of M/s. J.H. Mehta & Co., Chartered Accountants, the Statutory Auditors of the Company as required by Regulation 33 of the Listing Regulations. The Board Meeting commenced 12:30 PM and concluded 15:20 PM. We request you to kindly arrange to take the above on records of the Exchange and acknowledge receipt thereof. 20 MICRONS LTD. - 533022 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, The 11Th November, 2020
20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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 Wednesday, the 11th November, 2020, inter-alia to consider and approve the Financial Results of the Company for the Quarter/Half year ended 30th September, 2020. Further to our letter dated 28.09.2020, it is hereby also informed that the 'Trading Window' [dealing in shares of the Company] is closed from Thursday, 1st October, 2020 till 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter/Half year ended 30th September, 2020 to the Stock Exchanges, i.e. up to 13.11.2020 You are requested to take the same on your records.