20 MICRONS LTD.
|Source Date||Board Meeting Date||Details|
|18-Dec-2020||23-Dec-2020||Inter alia, to consider and approve joint venture with Dorfner Holding GmbH & Co. KG|
|03-Jun-2020||08-Jun-2020||Final Dividend & Audited Results & Inter alia, to consider : 1. Rrecommendation of Final Dividend, if any, for the Financial Year ending 31st March, 2020; 2. Re-appointment of Independent Director for second term;|
|05-Mar-2020||11-Mar-2020||20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2020 ,inter alia, to consider and approve a. to consider declaration of Interim Dividend for the Financial Year 2019-20 ? subject to the approval of the Board, to fix up the Record Date for the purpose of ascertaining the eligibility of the shareholders for the payment of Interim Dividend on the equity shares for the Financial Year 2019-20. ? in accordance with SEBI [Prohibition of Insider Trading] Regulations, 2015 read with Company's Code of Conduct to Regulate, Monitor and Report Trading by insiders, the 'Trading Window' for dealing in the Equity Shares of the Company shall remain closed from 05th March, 2020 to 13th March, 2020 [both days inclusive]. We request you to arrange to take the above on records|
|25-Oct-2019||07-Nov-2019||20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the Quarter/Half year ended 30th September, 2019. Further to our 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/Half year ended 30th September, 2019 to the Stock Exchanges, i.e. up to 09.11.2019|