| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Aug 2023 | 16 May 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. Auditors Report on the above Standalone and Consolidated Financial Results; iii. Recommended Dividend for the FY 2022-23 @ Rs. 0.75 per share [15%]. Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Register of Members and Share Transfer Books of the Company shall remain closed from 27th July, 2023 to 04th August, 2023 (both days inclusive) for purposes of payment of final Dividend for FY 2022-23, subject to approval of members at the 36th Annual General Meeting scheduled to be held on Thursday, 10th August, 2023. (As Per BSE Announcement Dated on 12.07.2023) In terms of the provision of Reg 30 of the Securities and Exchange Board Of India (Listing Obligation and Disclosure Requirement)Regulations, 2015, please find enclosed the Notice of the 36th Annual General Meeting of the Company to be held on Thursday, 10th August, 2023. (As Per BSE Announcement Dated on 17.07.2023) We wish to inform you that the 36th Annual General Meeting (AGM) of the 20 Microns Limited (Company) is scheduled to be held on Thursday, August 10, 2023 at 11.00 AM through Video Conferencing/Other Audio Visual Means at the common venue at the Conference Room at 347, GIDC Industrial, WAGHODIA, Dist.: Vadodara - 391 760 to transact the business set-out in the Notice of the AGM dated May 16, 2023. With reference to the Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the copies of newspaper advertisement of Notice in respect of 36th Annual General Meeting to be held on Thursday, 10th August, 2023 at 11:00 am published in English daily newspaper Business Standard, Ahmedabad and in Gujarati (Local) daily newspaper Loksattta both dated 18.07.2023. (As Per BSE Announcement Dated on 18.07.2023) In accordance with the provisions of Regulation 30(2) read with Schedule-III-Part-A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 36th Annual General Meeting of the Company held today. Further, we wish to inform that remote e-voting as well as e-voting done at the AGM will be announced within stipulated time of 2(Two) working days from the conclusion of meeting and would also be available on website of the Company, stock exchanges namely BSE Limited and National Stock Exchange of India Limited and NSDL. (As Per BSE Announcement dated on 10.08.2023) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, we would like to submit herewith E-voting results for the resolutions as mentioned in the notice of 36th Annual General Meeting. (As per BSE Announcement Dated on 12/08/2023) Please find enclosed Minutes of 36th Annual General Meeting of the Shareholders of the Company held on 10.08.2023. (As per BSE Announcement Dated on 29/08/2023) | ||
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