20 MICRONS LTD. - 533022 - Intimation Of Scheduled Q2FY24 Results Concall
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 we hereby intimate that the conference call for Q2-FY2024 would be held on Thursday, 26 October, 2023 at 3 PM. No confidential/unpublished price sensitive information will be shared during the meeting. 20 MICRONS LTD.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 25/10/2023 ,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 25th October, 2023, inter-alia to consider and approve Un-audited - Standalone & Consolidated - Financial Results of the Company for the Quarter/Half year ended on 30th September, 2023. Further to our letter dated 29.09.2023, it is hereby also informed that the 'Trading Window' [dealing in shares of the Company by designated persons] is closed from Saturday, 1st October, 2023 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 30.09.2023 To Stock Exchanges Under Regulation 13(3) Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015.
This is with reference to regulation 13(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclosed herewith report received from RTA and SEBI SCORES report. 20 MICRONS LTD. - 533022 - Compliances-Certificate Under Reg. 74 (5) Of SEBI (DP) Regulations, 2018
In this connection, based on certificate and confirmation received from the Company''s RTA-Cameo Corporate Services Limited, we hereby confirm that the depository participants for dematerialization during the quarter ended 30th September, 2023, 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 also confirm that the security certificate received for dematerialization request have been mutilated and cancelled after due verification and name of depositors have been substituted in the register of members within stipulated time. 20 MICRONS LTD. - 533022 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
It is hereby informed that the Management of the Company is in discussion with Sievert Baustoffe Auslandsbeteiligungen Gmbh, a German based company for the formation of Joint Venture Company in India which will undertake production of Construction Chemicals and Building Material related products. Further the Capital to be infused by both the parties in the Joint Venture Company is under negotiation stage. The Company has received the term sheet with respect to the said Joint Venture Agreement which has been executed on 04.10.2023. 20 MICRONS LTD. - 533022 - Closure of Trading Window
In terms of provisions 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 01st October, 2023 for Promoters, Directors, Key Managerial Personnel and their immediate relatives till 48 hours after the conclusion of Board meeting to be held inter-alia for the approval of Unaudited Standalone & Consolidated financial results of the Company for the quarter/half year ending on 30th September, 2023. 20 MICRONS LTD. - 533022 - 36Th Annual General Meeting Minutes
Please find enclosed Minutes of 36th Annual General Meeting of the Shareholders of the Company held on 10.08.2023. 20 MICRONS LTD. - 533022 - Disclosure Under Regulation 30 Of The SEBI [Listing Obligations And Disclosure Requirements] Regulations, 2015
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 we would like to inform you that company has received following communications by way of emails from BSE & NSE ON 21.08.2023 for alleged Non-Compliance of Reg.17(1A) of the SEBI (LODR)Regulations, 2015 and levying penalty thereunder. In this regard company is taking necessary step in the matter. 20 MICRONS LTD. - 533022 - Submission Of Results As Per Regulation 44 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, we would like to submit herewith E-voting results for the resolutions as mentioned in the notice of 36th Annual General Meeting. 20 MICRONS LTD. - 533022 - Scrutinizer''s Report - 36Th Annual General Meeting Held On 10Th August, 2023
Please find enclosed Combined Scrutinizer''s report dated 10.08.2023 on remote e-voting as well as e-voting done at the 36th Annual General Meeting of the Company held on 10.08.2023