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20 MICRONS LTD. - 533022 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In accordance with the provisions of Regulation 30(2) read with Schedule-III-Part-A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 36th Annual General Meeting of the Company held today. Further, we wish to inform that remote e-voting as well as e-voting done at the AGM will be announced within stipulated time of 2(Two) working days from the conclusion of meeting and would also be available on website of the Company, stock exchanges namely BSE Limited and National Stock Exchange of India Limited and NSDL.
10-08-2023
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20 MICRONS LTD. - 533022 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our letter dated 21.07.2023, please be informed that the said results were published inter-alia in the newspaper namely 1. Economic Times, Ahmedabad Edition 2. Loksatta, Vadodara. Paper cuttings are also enclosed herewith. We request to take record on the exchange and acknowledge.
22-07-2023
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20 MICRONS LTD. - 533022 - Earnings Update- Q1 FY24

 In continuation of our letter dated 21.07.2023, we are sending herewith Press Release-Q1 FY 24 Earrings update on the unaudited financial results of the Company for the quarter ended 30.06.2023.
21-07-2023
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20 MICRONS LTD. - 533022 - Outcome Of Board Meeting

 In continuation of our letter dated July 13, 2023 and as per Reg.33 and Reg.30 of the SEBI (LODR) Regulations,2015 board of directors in its meeting held on 21st July, 2023 has considered standalone and consolidated unaudited financial results of the Company for the quarter ended 30th June, 2023 along with limited review report for the above stated period
21-07-2023
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20 MICRONS LTD. - 533022 - Board Meeting Outcome for Outcome Of Board Meeting

 In continuation of our letter dated July 13, 2023 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors at their Meeting held on 21st July, 2023, have considered and approved inter-alia the following:- i. Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended on 30th June, 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.
21-07-2023
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20 MICRONS LTD. - 533022 - Newspaper Publication For Notice Of 36Th Annual General Meeting Of The Company As Per Regulation 47 Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the copies of newspaper advertisement of Notice in respect of 36th Annual General Meeting to be held on Thursday, 10th August, 2023 at 11:00 am published in English daily newspaper Business Standard, Ahmedabad and in Gujarati (Local) daily newspaper Loksattta both dated 18.07.2023.
18-07-2023
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20 MICRONS LTD. - 533022 - Reg. 34 (1) Annual Report.

 We wish to inform you that the 36th Annual General Meeting (AGM) of the 20 Microns Limited (Company) is scheduled to be held on Thursday, August 10, 2023 at 11.00 AM through Video Conferencing/Other Audio Visual Means at the common venue at the Conference Room at 347, GIDC Industrial, WAGHODIA, Dist.: Vadodara - 391 760 to transact the business set-out in the Notice of the AGM dated May 16, 2023.
18-07-2023
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20 MICRONS LTD. - 533022 - Submission Of Notice Of The 36Th Annual General Meeting

 In terms of the provision of Reg 30 of the Securities and Exchange Board Of India (Listing Obligation and Disclosure Requirement)Regulations, 2015, please find enclosed the Notice of the 36th Annual General Meeting of the Company to be held on Thursday, 10th August, 2023.
17-07-2023
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20 MICRONS LTD. - 533022 - Submission Of Annual Report For The Year Ended March 31, 2023 Along With Notice Of 36Th Annual General Meeting To Be Held On August 10, 2023

 We wish to inform you that 36th Annual General Meeting of the Company is scheduled to be held on Thursday, August 10,2023 at 11:00 A.M through video conferencing/other audio visual means at the common venue at the Conference Room at 347 , GIDC Industrial Estate, Waghodia, Dist: Vadodara to transact the business set out in the notice of AGM dated 16th May, 2023.
17-07-2023
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20 MICRONS LTD. - 533022 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Register of Members and Share Transfer Books of the Company shall remain closed from 27th July, 2023 to 04th August, 2023 (both days inclusive) for purposes of payment of final Dividend for FY 2022-23, subject to approval of members at the 36th Annual General Meeting scheduled to be held on Thursday, 10th August, 2023.
12-07-2023
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