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BSE Code : 533022 | NSE Symbol : 20MICRONS | ISIN : INE144J01027 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jan-2025	22-Jan-2025	Quarterly Results	20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Un-audited - Standalone & Consolidated - Financial Results of the Company for the Quarter/Nine months ended on December 31 2024 and other businesses if any. Financial Results of the Company for the quarter/nine months ended on December 31, 2024 (As per BSE Announcement Dated on 22/01/2025)
15-Oct-2024	25-Oct-2024	Quarterly Results	20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 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 25th October 2024 inter-alia to consider and approve Un-audited - Standalone & Consolidated - Financial Results of the Company for the Quarter/half year ended on 30th September 2024. Further to our letter dated 26.09.2024 it is hereby also informed that the Trading Window [dealing in shares of the Company by designated persons] is closed from Tuesday 1st October 2024 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. In continuation of our letter dated October,15, 2024 and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors at their Meeting held on today 25th October, 2024, have considered and approved inter-alia the following:- i. Standalone and Consolidated Unaudited Financial Results along with the Cash flow statement of the Company for the quarter/half year ended on 30th September, 2024; ii. Limited Review Report by the Auditors of the Company on Standalone and Consolidated Unaudited financial results of the Company for the above stated period. The Board Meeting commenced at 12:30 p.m. and concluded at 03:45 p.m. You are requested to kindly arrange to take the above on records of the Exchange and acknowledge receipt thereof. (As Per BSE Announcement dated on 25.10.2024)
16-Jul-2024	26-Jul-2024	Quarterly Results	20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 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 26th July 2024 inter-alia to consider and approve Un-audited - Standalone & Consolidated - Financial Results of the Company for the Quarter ended on 30th June 2024. Further to our letter dated 28.06.2024 it is hereby also informed that the Trading Window [dealing in shares of the Company by designated persons] is closed from Monday 1st July 2024 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. In continuation of our letter dated July, 16, 2024 and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors at their Meeting held on today 26th July, 2024, have considered and approved inter-alia the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended on 30.06.2024. Limited Review Report by the Auditors of the Company on Standalone and Consolidated Unaudited financial results of the Company for the above stated period. (As Per BSE Announcement dated on 26.07.2024)
26-Jun-2024	26-Jun-2024	Investments	The Board at its meeting held today approved investment and granting of loan to foreign subsidiaries as per the disclosures attached herewith. Kindly take the same on records.
06-May-2024	17-May-2024	Quarterly Results	20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,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, 17th May, 2024, inter-alia to consider and approve:- 1. Audited Standalone & Consolidated Financial Statements of the Company for the Quarter/Year ended 31st March, 2024; Further to our letter dated 29.03.2024, it is hereby also informed that the 'Trading Window' [dealing in shares of the Company] is closed from Monday, 1st April, 2024 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. In continuation of our letters dated May 6, 2024 and May 14, 2024 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 May 17, 2024, have considered and approved inter-alia the following:- Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March 2024, along with Auditors' Report on Standalone and Consolidated Financial Results. In this regard, please find enclosed: The other items as approved and recommended by Board of Directors is as per attached outcome. We request you to kindly arrange to take the above on records of the Exchange and acknowledge receipt thereof Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we enclosed herewith Standalone and Consolidated Financial results of the Company for the quarter/year ended 31.03.224 along with Auditors'' report thereof. We request to take the same on record. Pursuant to Regulation 30 of SEBI (LODR) Regulations, we enclosed herewith approved the agenda relating to change in management as enclosed. You are requested to take the same on records. (As Per BSE Announcement dated on 17.05.2024)
15-Jan-2024	25-Jan-2024	Quarterly Results	20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 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 Thursday the 25th January 2024 inter-alia to consider and approve Un-audited - Standalone & Consolidated - Financial Results of the Company for the Quarter/Nine months ended on 31st December 2023. Further to our letter dated 29.12.2023 it is hereby also informed that the Trading Window [dealing in shares of the Company by designated persons] is closed from Monday 1st January 2024 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. In continuation of our letter dated January, 15, 2024 and pursuant to Regulation 33 and other applicable provisions of the SEBI LODR Regulations, 2015, pursuant to Regulations 30 and 33 of SEBI LODR Regulations, 2015, as amended, the Board of Directors at their Meeting held on 25th January, 2024, have considered and approved inter-alia the following:- i. Standalone and Consolidated Unaudited Financial Results of the Company for the quarter/nine months ended on 31st December, 2023; ii. Limited Review Report by the Auditors of the Company on Standalone and Consolidated Unaudited financial results of the Company for the above stated period. iii. Joint Venture Agreement with Sievert Baustoffe Auslandsbeteiligungen GmbH, a Germany based company. v. In principle approval for Development of Solar Energy System at the manufacturing location of the Company at HOSUR, Tamilnadu and to invest fund not exceeding INR 1.25 Crore in equity capital as a part of agreement to be executed. (As per BSE Announcement Dated on 25/01/2024)
13-Oct-2023	25-Oct-2023	Quarterly Results	20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 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 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. In continuation of our letter dated October 13, 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 25th October, 2023, have considered and approved inter-alia the following:- i. Standalone and Consolidated Unaudited Financial Results of the Company for the quarter/half year ended on 30th September, 2023; ii. Limited Review Report by the Auditors of the Company on Standalone and Consolidated Unaudited financial results of the Company for the above stated period. As per Regulation 33 of SEBI (LODR) Regulations, 2015 and in continuation of our letter dated 13 October, 2023, we have enclosed herewith Unaudited Financial Results for the quarter/half year ended 30th September, 2023 along with Limited Review Report for the above stated period. (As Per BSE Announcement Dated on 25/10/2023)
11-Jul-2023	21-Jul-2023	Quarterly Results	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. 20 MICRONS LIMITED has informed BSE about Board Meeting to be held on 21 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. In continuation of our letter dated July 13, 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 21st July, 2023, have considered and approved inter-alia the following:- i. Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended on 30th June, 2023; ii. Limited Review Report by the Auditors of the Company on Standalone and Consolidated Unaudited financial results of the Company for the above stated period. In continuation of our letter dated July 13, 2023 and as per Reg.33 and Reg.30 of the SEBI (LODR) Regulations,2015 board of directors in its meeting held on 21st July, 2023 has considered standalone and consolidated unaudited financial results of the Company for the quarter ended 30th June, 2023 along with limited review report for the above stated period (As Per BSE Announcement dated on 21.07.2023)
04-May-2023	16-May-2023	Accounts	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. Audited Results & Final Dividend (As per BSE Bulletin dated on 09/05/2023) 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%]. (As Per BSE Announcement Dated on 16.05.2023) 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. 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. (As Per BSE Announcement Dated on 17/05/2023) 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. (As Per BSE Announcement Dated on 02.06.2023)
13-Jan-2023	25-Jan-2023	Quarterly Results	20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 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 Wednesday the 25th January 2023 to consider and approve inter-alia Un-audited Financial Statements - Standalone & Consolidated - of the Company for the Quarter/nine months ended 31st December 2022. Further to our letter dated 30.12.2022 it is hereby also informed that the Trading Window [dealing in shares of the Company] is closed from Sunday 1st January 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. Pursuant to provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the following: 1. Standalone and Consolidated Unaudited financial results of the Company for the Quarter and Nine months ended on 31.12.2022. 2. Limited Review Report by the Auditors of the Company on Standalone and Consolidated Unaudited financial results of the Company for the above stated period. (As per BSE Announcement Dated on 25/01/2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 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 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. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2021 we have to inform that the Board of Directors of the Company at their meeting held today i.e. on 11.11.2022, have inter-alia considered and approved the Unaudited - Standalone and Consolidated - Financial Results of the Company, for the Quarter and half year ended 30.09.2022 which were reviewed and recommended by the Audit committee at its meeting held on even date and also considered the Limited Review Report received from the Statutory Auditors of the Company. (As Per BSE Announcement dated on 11.11.2022)
11-Jul-2022	22-Jul-2022	Accounts	20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 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 22nd July 2022 to consider and approve inter-alia Un-audited Financial Statements - Standalone & Consolidated - of the Company for the Quarter ended 30th June 2022. Further to our letter dated 30.06.2022 it is hereby also informed that the Trading Window [dealing in shares of the Company] is closed from Friday 1st July 2022 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. In terms of the provisions of the SEBI [Listing Obligations & Disclosures Requirements] Regulations, 2015, please be informed that at the Meeting of the Board of Directors of the Company held today i.e. 22.07.2022 the Board, inter-alia approved the Unaudited - Standalone and Consolidated - Financial Results of the Company, for the Quarter ended 30.06.2022. The Board Meeting commenced at 1:30 p.m. and concluded at 3:15 p.m. In terms of the provisions of Regulations 30 & 33 of the SEBI [Listing Obligations & Disclosures Requirements] Regulations, 2015 [Listing Regulations], we are sending herewith the Un-audited - Standalone & Consolidated - Financial Results of the Company for the Quarter ended 30.06.2022. The said Results were reviewed by the Audit Committee of Directors and approved by the Board of Directors of the Company in their respective Meetings held on 22.07.2022. Further, we are also sending herewith Limited Review Report of M/s. J.H. Mehta & Co., Chartered Accountants, the Statutory Auditors of the Company as required by Regulation 33 of the Listing Regulations. (As Per BSE Announcement Dated on 22.07.2022)
21-Apr-2022	03-May-2022	Quarterly Results	20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2022 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 3rd May 2022 inter-alia to consider and approve inter-alia :- 1. Audited Financial Statements - Standalone & Consolidated - including Cash Flow Statement of the Company for the Quarter/Year ended 31st March 2022; 2. Date of the ensuing 35th annual general meeting of the shareholders of the Company and Book Closure there for. The Board of Directors in their Meeting held on 03rd May 2022, have considered and approved interalia the following:- 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March 2022, 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 2022; ii. Auditor''s Report on Standalone and Consolidated Financial Results; iii. Declaration pursuant to regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended. (As per BSE Announcement Dated on 3/5/2022) This is to inform you that the Board of Directors of 20 Microns Limited at their meeting held on May 03, 2022 have appointed M/s Manubhai & Shah LLP, Chartered Accountants (Firm Registration No. 106041W/W100136) as Statutory Auditors of the Company for a term of five years commencing from F.Y. 2022-23, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. This is to inform you that the Board of Directors of 20 Microns Limited at their meeting held on May 03, 2022 have appointed M/s. Parikh Dave & Associate, Practicing Company Secretaries, Ahmedabad as Secretarial Auditors of the Company for F.Y. 2022-23. (As per BSE Announcement Dated on 4/5/2022)
28-Mar-2022	28-Mar-2022	Others	Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that at the Meeting of the Board of Directors of the Company held on Monday, the 28th March, 2022, the Board has inter alia considered and approved the offer received from 20 MCC Private Limited (wholly owned subsidiary of the Company) to further subscribe 70,00,000 equity shares having face value of Rs. 10/- each for cash at par offered on rights basis.
07-Mar-2022	14-Mar-2022	Others	20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time this is to inform you that the Meeting of the Board of Directors of the Company will be held on Monday the 14th March 2022 inter-alia to consider and approve taking over financial facilities from existing consortium member IDBI Bank Limited by Bank of Baroda including granting of additional facility under present Consortium arrangements with the existing Lead Banker viz. State Bank of India. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that at the Meeting of the Board of Directors of the Company held on Monday, the 14th March, 2022, agenda relating to taking over of financial facilities from the existing consortium member viz. IDBI Bank Limited by Bank of Baroda including granting of additional facility[ies] under the present Consortium arrangements with the existing Lead Banker viz. State Bank of India has been inter alia approved by the Board. (As Per BSE Announcement dated on 14.03.2022)

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20 Microns Ltd

Board Meeting