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CaptionDateDescription
20 Microns informs about AGM 20-Jul-2019

20 Microns has informed about submission of notice of 32nd Annual General Meeting (AGM) of the Company. 

The above information is a part of company’s filings submitted to BSE. 

Announcement under Regulation 30 (LODR)-Newspaper Publication 13-Jun-2019
This is to inform you that the Company has Intimated vide letter dated 11.06.2019 to th concerned shareholders & published notice for shares to be transferred to Investor Education and Protection Fund Authority, in Business Standard [English] and Loksatta [Gujarati] on 11.06.2019. Copies of the said publications enclosed.
20 Microns informs about book closure 29-May-2019

20 Microns has informed that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2019 to August 13, 2019, for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on August 13, 2019.

The above information is a part of company’s filings submitted to BSE.

Announcement under Regulation 30 (LODR)-Meeting Updates 28-May-2019
Pursuant to the provisions of SEBI LODR Regulations, 2015, the company is informing that the Board of Directors at its Meeting held on 28.05.2019 appointed Mr. Jaideep Verma as an Additional Director in the category of Non-Executive Independent Director of the Company
Shareholder Meetings - AGM - 13.08.2019 28-May-2019
Pursuant to the provisions of LODR Regulations, 2015, the company is informing that the Book closure for AGM of the Company will start from Tuesday, 06.08.2019 to 13.08.2019 (both days inclusive).
Announcement under Regulation 30 (LODR)-Resignation of Director 02-May-2019
The Company is submitting confirmation of reason for resignation received from Mr. Pravinchandra Shah, who has resigned from the post of independent director on 29.04.2019
Announcement under Regulation 30 (LODR)-Resignation of Director 30-Apr-2019
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, the company is hereby informing that Mr. P.M. Shah, Independent Director of the Company tendered his resignation from Directorship of the Company in the capacity of Independent Director and Board vide its circular resolution dated 29.04.2019 accepted the same.
20 Microns informs about outcome of board meeting 07-Feb-2019

In terms of the provisions of the SEBI [Listing Obligations & Disclosures Requirements] Regulations, 2015, 20 Microns has informed that at the Meeting of the Board of Directors of the Company held today i.e. 07.02.2019, has approved the Un-audited Financial Results for the Quarter/Nine months ended 31st December, 2018.

The above information is a part of company’s filings submitted to BSE.

20 Microns informs about board meeting 30-Jan-2019

20 Microns has informed that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 31st December, 2018.

The above information is a part of company’s filings submitted to BSE.

20 Microns informs about board meeting 23-Oct-2018

20 Microns has informed that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018, to consider and approve Un-audited Financial Results of the Company for the Quarter/Half Year ended 30th September, 2018. In accordance with SEBI [Prohibition of Insider Trading] Regulations, 2015 read with Company’s Code of Conduct to Regulate, Monitor and Report Trading by insiders, the Trading Window for dealing in the Equity Shares of the Company shall remain closed from 24th October, 2018 to 2nd November, 2018.

The above information is a part of company’s filings submitted to BSE.

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