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CaptionDateDescription
Shareholder Meeting - AGM - Scrutiniser''s Report 14-Aug-2019
Further to our letter dated 13.08.2019, please find enclosed Scrutinizer's Report dated 13.08.2019 in respect of the 32ndAnnual General Meeting of the Company held on 13th August, 2019. We request you to kindly arrange to take the same on record.
Shareholder Meeting / Postal Ballot-Outcome of AGM 13-Aug-2019
In accordance with provisions of the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 32nd Annual General Meeting of the Company held on 13th August, 2019. We request you to kindly arrange to take the same on record.
Shareholder Meeting / Postal Ballot-Outcome of AGM 13-Aug-2019
In accordance with provisions of the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 32nd Annual General Meeting of the Company held on 13th August, 2019. We request you to kindly arrange to take the same on record.
20 Microns informs about board meeting 03-Aug-2019

20 Microns has informed that the meeting of the Board of Directors of the Company will be held on Tuesday, the 13th August, 2019, to consider and approve Un-audited Financial Results of the Company for the Quarter ended 30th June, 2019. Further to letter dated 01.07.2019, it is hereby also informed that the Trading Window (dealing in shares of the Company) is closed from Monday, 1st July, 2019 till 48 hours after the declaration of Un-audited Financial Results for the Quarter ended 30th June, 2019 to the Stock Exchanges, i.e. up to 15.08.2019.

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

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. 

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.

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.

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