Annual report for 20 Microns Ltd. for FY-2023
17-05-2023
20 MICRONS LTD. - 533022 - Earning Update- FY-2023
In continuation of our letter dated 16.05.2023, we are sending herewith Press Release- Q4 & 12M FY23 Earnings Update - on the Audited Financial Results of the Company for the Quarter/Year ended 31.03.2023. We now request you to arrange to take note of the above.16-05-2023
20 MICRONS LTD. - 533022 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of related party transactions on consolidated basis in the format, as prescribed by SEBI Circular No. SEBIIHO/CFD/CMD 1/CIR/P/20211662 dated 22 November 2021, for the half year ended 31st March, 202316-05-2023
20 MICRONS LTD. - 533022 - Board Meeting Outcome for Outcome Of Board Meeting
In continuation of our letter dated May 04, 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 16th 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 31st March 2023, along with Auditors' Report on Standalone and Consolidated Financial Results. In this regard, please find enclosed: i. Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March 2023; ii. Auditor''s Report on the above Standalone and Consolidated Financial Results; iii. Recommended Dividend for the FY 2022-23 @ Rs. 0.75 per share [15%].16-05-2023
20 MICRONS LTD. - 533022 - Update on board meeting
20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve In continuation of the intimation given by the Company on 04th May, 2023, we have to further state that at the ensuing Board Meeting of the Company to be held on Tuesday, the 16th May, 2023, the matter relating to recommendation of Dividend, if any, may also be considered.09-05-2023
20 MICRONS LTD. - 533022 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter/Year Ended March 31, 2023.
20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,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 Tuesday, the 16th May, 2023, inter-alia to consider and approve:- 1. Audited Standalone & Consolidated Financial Statements of the Company for the Quarter/Year ended 31st March, 2023; 2. Date of convening ensuing 36th annual general meeting of the shareholders of the Company and Book Closure there for. Further to our letter dated 30.03.2023, it is hereby also informed that the 'Trading Window' [dealing in shares of the Company] is closed from Saturday, 1st April, 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, 2015.04-05-2023
20 MICRONS LTD. - 533022 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company 20 MICRONS LTD. 2 CIN NO. L99999GJ1987PLC009768 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Komal PandeyDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Narendra R Patel Designation : -Chief Financial Officer Date: 22/04/202322-04-2023
20 MICRONS LTD. - 533022 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of Company20 MICRONS LTD. 2CIN NO.L99999GJ1987PLC009768 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 139.46 4Highest Credit Rating during the previous FY A-STABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA 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: Komal Pandey Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Narendra R Patel Designation: Chief Financial Officer EmailId: [email protected] Date: 22/04/2023 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.22-04-2023
20 MICRONS LTD. - 533022 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI [Depository and Participants] Regulations, 2018 for the Quarter ended 31.03.2023.07-04-2023
20 MICRONS LTD. - 533022 - PCS Certificate - Year Ended 31.03.2023-Regulation 40(10)
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 year ended 31.03.2023.07-04-2023