20 MICRONS LTD. - 533022 - Announcement under Regulation 30 (LODR)-Change in Management
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. 20 MICRONS LTD. - 533022 - Results For The Financial Year Ended 31.03.2024
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. 20 MICRONS LTD. - 533022 - Board Meeting Outcome for Outcome Of Board Meeting
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. 20 MICRONS LTD. - 533022 - Intimation Of Scheduled Q4FY24 Results Concall
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby submit schedule as attached of Q4FY24 results concall. No confidential/ Unpublished Price Sensitive Information (UPSI) will be shared during the concall. 20 MICRONS LTD.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 17/05/2024 ,inter alia, to consider and approve 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. 20 MICRONS LTD. - 533022 - Board Meeting Intimation for For Approval Of Audited Standalone & Consolidated Financial Statements Of The Company For The Quarter/Year Ended 31St March, 2024;
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. 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 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24 and 2024-25 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)2022-23 and 2023-24 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 : -CFO Date: 15/04/2024 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) 105.71 4Highest Credit Rating during the previous FY A- 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: co_secretary@20microns.com Name of the Chief Financial Officer: NARENDRA R PATEL Designation: CHIEF FINANCIAL OFFICER EmailId: nrpatel@20microns.com Date: 15/04/2024 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. 20 MICRONS LTD. - 533022 - Regulation 13 Investors Complaints Status
With reference to the above subject, please find enclosed certificate received from RTA for the quarter ended 31.03.2024. You are requested to take note of the same and acknowledge receipt. 20 MICRONS LTD. - 533022 - Compliance Certificate For The Year Ended 31.03.2024 Regulation 7[3]
In terms of the provisions of Regulation 7[3] of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, please find enclosed RTA compliances certificate for the year ended 31.03.2024