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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 21/07/2023 ,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 Friday, the 21st July, 2023, inter-alia to consider and approve Un-audited - Standalone & Consolidated - Financial Results of the Company for the Quarter ended on 30th June, 2023. Further to our letter dated 29.06.2023, it is hereby also informed that the 'Trading Window' [dealing in shares of the Company] is closed from Saturday, 1st July, 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.
11-07-2023
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20 MICRONS LTD. - 533022 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In this connection, based on the certificate and confirmation received from the Company''s RTA- Cameo Corporate Services Limited, we hereby confirm that the securities received from the DPs for dematerialization during the quarter ended 30th June, 2023, were confirmed to the depositories and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We also other compliance requirement as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.
05-07-2023
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20 MICRONS LTD. - 533022 - Closure of Trading Window

 In terms 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 01 July, 2023 for the Promoters, Directors, Senior Management Personnel along with their immediate relatives and other designated persons of the Company till 48 hours after the conclusion of Board meeting to be held inter-alia for approval of Un-audited Standalone and Consolidated Financial Results for the quarter ending on 30 June, 2023.
29-06-2023
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20 MICRONS LTD. - 533022 - Intimation As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that necessary Order has been passed by the Hon'ble National Company Law Tribunal at Ahmedabad approving the Scheme of Amalgamation of step down subsidiary of the Company viz. Silicate Minerals [I] Private Limited [Transferor Company] with the one of the Subsidiaries of the Company viz. 20 Microns Nano Minerals Limited [Transferee Company] with effect from 01.04.2021 being the Appointed Date as mentioned in the said Scheme. You are requested to take the same on your records.
21-06-2023
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20 MICRONS LTD. - 533022 - E-Mail To Shareholders Intimating About Deduction Of Tax At Source (TDS) On Final Dividend Recommended For FY 2022-23

 The Board of Directors at its meeting held on 16th May, 2023 recommended a final dividend of Rs. 0.75/- per equity share of the face value of Rs.5/- each for FY 2022-23, subject to the approval of Shareholders at the ensuing 36th Annual General Meeting and shall be paid after deduction of tax at the prescribed rates. Pursuant to provisions of the Income Tax Act, 1961 (Act), as amended by the Finance Act, 2020, dividend paid or distributed by a Company on or after April 01, 2020 shall be taxable in the hands of the shareholders, therefore, the Company is required to deduct tax at source at the time of making payment of dividend at the prescribed rates. In this regard, please find enclosed herewith an email communication which has been sent to all the shareholders whose e-mail addresses are registered with the Company/ Depositories, inter-alia, elaborating the process and documentation required.
02-06-2023
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20 MICRONS LTD. - 533022 - Announcement under Regulation 30 (LODR)-Investor Presentation

 With reference to the captioned subject, please find attached the Investors Presentation for FY 2022-23 The same is published on the website of the Company at www.20microns.com
23-05-2023
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20 MICRONS LTD. - 533022 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our letter dated 16.05.2022, please be informed that the said results were published inter-alia in the following newspapers:-- 1. Economic Times, Ahmedabad 2. Loksatta, Vadodara Paper cuttings are sent herewith. We request you to kindly arrange to take the above on records of the Exchange and acknowledge receipt thereof.
17-05-2023
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20 MICRONS LTD. - 533022 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), this is to inform you that the Board of Directors of 20 Microns Limited at their meeting held on May 16, 2023 have taken note of the Annual Secretarial Compliance Report issued by the Secretarial Auditors of the Company M/s. Parikh Dave & Associates [FCS no. 4152 & CP No. 2413] for the year ended 31st March, 2023 and the same is enclosed.
17-05-2023
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20 MICRONS LTD. - 533022 - Financial Results For The Quarter & Year Ended 31.03.2023

 In continuation of our letter dated May 04 & 16, 2023 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Pursuant to Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors at their Meeting held on 16" May 2023, have considered and approved inter-alia the following:- 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31 March 2023, along with Auditors' Report on Standalone and Consolidated Financial Results. In this regard, please find enclosed: 5 Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31% March 2023; i Auditor''s Report on the above Standalone and Consolidated Financial Results; iii. Declaration pursuant to regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, as amended.
17-05-2023
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20 MICRONS LTD. - 533022 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held today i.e. 16th May, 2023 has inter alia; 1. Approved the appointment of Mrs. Sejal R Parikh (DIN: 00140489) as Whole-time Director for a period of 3 [three] years w.e.f. 16th May, 2023 and payment of remuneration to her in terms of the provisions of the Companies Act, 2013. 2. Approved the appointment of Dr. Sivaram Swaminathan (DIN: 00009900) as an Additional Director (Non- Executive, Independent), of the Company w.e.f. 16th May, 2023, who shall hold office upto the date of ensuing Annual General Meeting.
17-05-2023
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