20 Microns Limited | Results/Dividend | Inter-alia, to transact the following business : (1) To consider and approve the Annual Audited Accounts of the Company for the year ended March 31, 2010; and (2) To consider and recommend Dividend, if any, on the Equity Capital of the Company for the above period. | 31-May-2010 |
20 Microns Limited | Results/Dividend | Inter-alia to transact the following business : (1) To consider and approve the Audited Financial Results of the Company for the Quarter/Year ended March 31, 2011 & (2) To consider and recommend Dividend, if any, on the Equity Capital of the Company, for the above period. | 19-May-2011 |
20 Microns Limited | Issue of Securities | Inter-alia, to consider and approve Issue of Convertible Warrants on a preferential basis. | 23-Mar-2012 |
20 Microns Limited | Results/Dividend | Inter-alia to consider and approve : (1) The Audited Financial Results of the Company for the Quarter/Year ended on March 31, 2012; (2) Recommendation of Dividend, if any, on the Equity Shares of the Company, for the above period. | 22-May-2012 |
20 Microns Limited | Board Meeting Postponed | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 22, 2012 inter-alia to consider and approve : (1) The Audited Financial Results of the Company for the Quarter/Year ended on March 31, 2012; (2) Recommendation of Dividend, if any, on the Equity Shares of the Company, for the above period. The Company has now informed the Exchange that the aforesaid Board Meeting has been postponed and shall now be held on May 23, 2012. | 23-May-2012 |
20 Microns Limited | Board Meeting Adjourned | The Company has informed the Exchange that due to unavoidable circumstances, the Board Meeting has been adjourned on May 28, 2012 to transact the rest of the business including to consider and approve the Audited Financial Results ( Consolidated ) for the Quarter / Year ended March 31, 2012. | 28-May-2012 |
20 Microns Limited | Board meeting Rescheduled | The Company had informed the Exchange regarding a Board meeting to be held on November 01, 2012 inter-alia to consider and: (1) Take on records the Un-audited Financial Results of the Company for the Quarter/ Half Year ended on September 30, 2012; (2) Approve Allotment of equity shares upon conversion of the fully Convertible Warrants to the Promoters and Persons other than Promoters & (3) Approve Split/Sub-division of the equity shares of the Company. . The Company has now informed that due to unavoidable circumstance the Meeting of the Board of Directors has been Pre-poned to October 29, 2012. | 29-Oct-2012 |
20 Microns Limited | Results/Others | Inter-alia, to Consider and: (1) Take on records the Un-audited Financial Results of the Company for the Quarter/ Half Year ended on September 30, 2012; (2) Approve Allotment of equity shares upon conversion of the fully Convertible Warrants to the Promoters and Persons other than Promoters & (3) Approve Split/Sub-division of the equity shares of the Company. | 01-Nov-2012 |
20 Microns Limited | Results | Inter-alia, to consider and take on records the Un-audited Financial Results of the Company for the Quarter ended on December 31, 2012. | 14-Feb-2013 |
20 Microns Limited | Issue of Securities | Inter-alia to consider and approve Issue of Convertible Warrants on a preferential basis. | 13-Mar-2013 |
20 Microns Limited | Issue of Securities | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on March 13, 2013, Inter-alia to consider and approve Issue of Convertible Warrants on a preferential basis. The Company has now informed the Exchange that a Meeting of the Board of Directors is now scheduled to be held on April 22, 2013, inter-alia, to consider and approve the Issue & Allotment of Convertible Warrants on a Preferential basis. | 22-Apr-2013 |
20 Microns Limited | Issue of Securities | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on March 13, 2013, Inter-alia to consider and approve Issue of Convertible Warrants on a preferential basis. The Company has now informed the Exchange that a Meeting of the Board of Directors is now scheduled to be held on April 22, 2013, inter-alia, to consider and approve the Issue & Allotment of Convertible Warrants on a Preferential basis. The Company has now informed that at the Board Meeting of the Company scheduled to be held on April 22, 2013, the Board shall, instead of inter-alia to consider and approve issue & allotment of Convertible Warrants may consider and approve issue and allotment of convertible securities such as but not limited to Warrants, Debentures etc., on a Preferential basis.(Purpose Revised) | 22-Apr-2013 |
20 Microns Limited | Results/Dividend | Inter alia, to consider and approve:(1) Audited Financial Results of the Company for the Quarter/year ended on March 31, 2013. (2) Recommendation of Dividend, if any, on the Equity Shares of the Company, for the above period & (3) Change/Shifting of Registered Office of the Company from the State of Gujarat to the State of Maharashtra. | 28-May-2013 |
20 Microns Limited | Others | To consider and approve issue and allotment of Fully Convertible Debentures on a preferential basis. | 17-Jun-2013 |
20 Microns Limited | Results | Interalia, to consider and approve Un-audited Financial Results of the Company for the Quarter ended on June 30, 2013. | 08-Aug-2013 |
20 Microns Limited | Results/Others | inter alia, to consider and approve the: (1)Un-Audited Financial Results of the Company for the Quarter/Half Year ended on September 30, 2013. (2) Requests received from two of the Promoters for Re-classification of their Holdings. | 12-Nov-2013 |
20 Microns Limited | Results | To consider and approve the unaudited financial results of the company for the quarter ended December 31, 2013. | 12-Feb-2014 |
20 Microns Limited | Others | inter-alia to consider and approve the Scheme for acceptance of Unsecured Fixed Deposits in terms of the provisions of Sections 73 to 76 of the Companies Act, 2013 and Companies [Acceptance of Fixed Deposits] Rules, 2014. | 10-Apr-2014 |
20 Microns Limited | Results | Inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter/ Year ended on 31st March, 2014. | 24-May-2014 |
20 Microns Limited | Results | Inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2014. | 06-Aug-2014 |
20 Microns Limited | Results/Others | inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/half year ended on September 30, 2014 & issue of convertible warrants on a preferential basis. | 12-Nov-2014 |
20 Microns Limited | Results/Others | inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on December 31, 2014 & Restructuring of Financial Facility by Lending Bank. | 11-Feb-2015 |
20 Microns Limited | Others | To consider and approve restructuring of various financial facilities by IDBI Bank Limited; execution of documents with Consortium Banks & matters related thereto. | 23-Mar-2015 |
20 Microns Limited | Results/Others | inter-alia to consider and approve : (1) Audited Financial Results of the Company for the Quarter/ Year ended on March 31, 2015 and (2) Resignation of Mr. Sudhir R. Parikh as Whole Time Director of the Company. | 27-May-2015 |
20 Microns Limited | Preferential issue | To consider and approve allotment of equity shares upon conversion of compulsory convertible warrants to the person other than promoters on preferential basis. | 10-Jul-2015 |
20 Microns Limited | Results | Inter-alia to consider and approve the Un - audited Financial Results of the Company for the Quarter ended on June 30, 2015. | 07-Aug-2015 |
20 Microns Limited | Others | Inter-alia to consider and approve Renewal of Bills Discounting Facility[s]. | 11-Sep-2015 |
20 Microns Limited | Results | inter-alia to consider and approve the Un - audited Financial Results of the Company for the Quarter/Halfy Year ended on September 30, 2015. | 07-Nov-2015 |
20 Microns Limited | Others | Inter-alia to consider extension of Mining lease period of Morus Calcite mines situated at Rajasthan. | 18-Dec-2015 |
20 Microns Limited | Others | inter-alia to consider and approve guarantee to 20 Microns Nano Minerals Ltd, subsidiary company for the loan availed from IDBI Bank. | 09-Jan-2016 |
20 Microns Limited | Results | Inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2015. | 10-Feb-2016 |
20 Microns Limited | Results | Inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter/ Year ended on March 31, 2016. | 23-May-2016 |
20 Microns Limited | Results | inter-alia to consider and approve inter-alia:- Un-audited Financial Results of the Company for the quarter ended on June 30, 2016.(b) Appointment of Chief Financial Officer of the Company. | 08-Aug-2016 |
20 Microns Limited | Others | Inter-alia to consider and approve - 1. Renewal of Financial Facilities sanctioned by the IDBI Bank Limited & 2. Investment in the equity shares of one of the Subsidiaries of the Company viz. 20 Microns Nano Minerals Limited. | 23-Sep-2016 |
20 Microns Limited | Results/Others | To consider and approve inter-alia the - 1. Un - Audited Financial Results of the Company for the Quarter/Half Year ended on September 30, 2016 2. Proposal to set up Wholly-owned Subsidiaries at VIETNAM &IRAN & 3. Re-classification of shareholding of the Promoter Group | 05-Nov-2016 |
20 Microns Limited | Results | To consider and approve inter-alia the Un - Audited Financial Results of the Company for the Quarter ended on December 31, 2016. | 09-Feb-2017 |
20 Microns Limited | Results/Others | Inter-alia to consider and approve : 1. The Audited -Standalone & Consolidated Financial Results of the Company for the Quarter/Year ended on March 31, 2017. 2. Re-classification of Shares from the category of Promoters group to that of the Public. 3. Adoption of New Set of Articles of Association of the Company. 4. Appointment of Statutory Auditors of the Company. 4. Investment in the Subsidiary of the Company. 5.Fixing the day, date & time of the ensuing annual general meeting as well as Book closures dates for the purposes. | 25-May-2017 |
20 Microns Limited | Results | Inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended on June 30, 2017. | 04-Sep-2017 |
20 Microns Limited | Results/Dividend | To consider and approve the Un-audited Financial Results of the Company for the Quarter/Half Year ended on September 30, 2017, to consider declaration of Interim Dividend and fixing record date for the Financial Year 2017-18, to consider the proposal to set up a subsidiary by way of formation of a joint stock company at VIETNAM & to give authority for finalizing and entering into Joint Venture Agreement with Vietnam Company | 22-Nov-2017 |
20 Microns Limited | Results | Inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended on December 31, 2017. | 13-Feb-2018 |
20 Microns Limited | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | 24-May-2018 |
20 Microns Limited | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | 08-Aug-2018 |
20 Microns Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | 31-Oct-2018 |
20 Microns Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | 07-Feb-2019 |
20 Microns Limited | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters | 28-May-2019 |
20 Microns Limited | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | 13-Aug-2019 |
20 Microns Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | 07-Nov-2019 |
20 Microns Limited | Financial Results | Further to our letter dated 03.02.2020, Board Meeting Intimation Notice published in Busi. Std. & Loksatta on 03.02.2020, attached | 12-Feb-2020 |
20 Microns Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | 12-Feb-2020 |
20 Microns Limited | Dividend | To consider dividend | 11-Mar-2020 |
20 Microns Limited | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and recommendation of final dividend, if any | 08-Jun-2020 |
20 Microns Limited | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | 13-Aug-2020 |
20 Microns Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | 11-Nov-2020 |
20 Microns Limited | Other business matters | To consider other business matters | 23-Dec-2020 |
20 Microns Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | 12-Feb-2021 |
20 Microns Limited | Financial Results | Inter-alia to consider and approve :- 1. Appointment of the Chairman of the Company. 2. Audited Financial Statements - Standalone & Consolidated - including Cash Flow Statement of the Company for the Quarter/Year ended 31st March, 2021; 3. Subject to approval of the shareholders in the ensuing annual general meeting, re-appointments of the Whole-time Directors for a further period of 3 [three] years w.e.f. 01.04.2022. 4. Further Capital Investment to the tune of INR 1.00 Crore in one of the Foreign subsidiaries viz. 20 Microns Vietnam Company Limited.ᅡᅠ | 28-Jun-2021 |
20 Microns Limited | Financial Results | This is to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday, the 10th August, 2021, inter-alia to consider and approve inter-alia : ᅡᅠ1. Un-audited Financial Results of the Company for the Quarter ended 30th June, 2021;2. Fixing of dates of 34th annual general meeting of the Shareholders of the Company and Book Closures for the purposes.ᅡᅠFurther to our letter dated 30.06.2021, it is hereby also informed that the Trading Window [dealing in shares of the Company] is closed from Thursday, 1st July, 2021 till 48 hours after the declaration of Un-audited Financial Results for the quarter ended 30th June, 2021 to the Stock Exchanges, i.e. upto 12.08.2021 | 10-Aug-2021 |
20 Microns Limited | Board meeting Rescheduled | 20 Microns Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on September 16, 2021 has been postponed | 16-Sep-2021 |
20 Microns Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | 21-Oct-2021 |
20 Microns Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | 21-Jan-2022 |
20 Microns Limited | Other business matters | 20 Microns Limited has informed the Exchange about Board Meeting to be held on 14-Mar-2022 to consider Other business matters | 14-Mar-2022 |
20 Microns Limited | Financial results | 20 Microns Limited has informed the Exchange about Board Meeting to be held on 22-Jul-2022 to consider financial statements for the period ended June 2022 | 22-Jul-2022 |
20 Microns Limited | Financial results | This is to inform you that the Meeting of the Board of Directors of the Company will be held on Friday, the 11th November, 2022, to consider and approve inter-alia Un-audited Financial Statements - Standalone & Consolidated - of the Company for the Quarter/half year ended 30th September 2022. | 11-Nov-2022 |
20 Microns Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | 25-Jan-2023 |
20 Microns Limited | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2023 and dividend | 16-May-2023 |
20 Microns Limited | Financial Results | To consider and approve Audited Standalone and Consolidated financial results for the period ended March 31, 2023 | 16-May-2023 |
20 Microns Limited | Financial Results/Other business matters | To consider and approve the financial results for the quarter ended Jun 30, 2023 and other business matters | 21-Jul-2023 |
20 Microns Limited | Financial Results/Other business matters | This is to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, the 25th October, 2023, inter-alia to consider and approve Un-audited - Standalone & Consolidated - Financial Results of the Company for the Quarter/Half year ended on 30th September, 2023.Further to our letter dated 29.09.2023, it is hereby also informed that the Trading Window [dealing in shares of the Company by designated persons] is closed from Saturday, 1st October, 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.You are requested to take the same on your records. | 25-Oct-2023 |
20 Microns Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | 25-Jan-2024 |
20 Microns Limited | Dividend | In continuation of the intimation given by the Company on 6th May, 2024, we have to further state that at the ensuing Board Meeting of the Company to be held on Friday, the 17th May, 2024, the matter relating to recommendation of Dividend, if any, may also be considered. | 17-May-2024 |
20 Microns Limited | Financial Results | To consider and approve Audited Standalone & Consolidated Financial Statements of the Company for the Quarter/Year ended 31st March, 2024 | 17-May-2024 |
20 Microns Limited | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters | 26-Jul-2024 |
20 Microns Limited | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters | 25-Oct-2024 |
20 Microns Limited | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters | 22-Jan-2025 |