20 Microns Share Price

20 Microns

CMP as on 28-Oct-21 15:55

₹ 59.35
-0.80 -1.33%

Open

₹ 59.85

Turnover (lac)

₹ 53

Prev. Close

₹ 60.15

Day's Vol (shares)

₹ 89,417

Day's Range (₹)

₹ 58.50
₹ 60.90

CMP as on28-Oct-21 15:29

₹ 59.20
-1.05 -1.74%

Open

₹ 58.55

Turnover (lac)

₹ 4

Prev. Close

₹ 60.25

Day's Vol (shares)

₹ 13,292

Day's Range

₹ 58.50
₹ 60.30

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Oct-2021 - -
Quarterly Results
Board Meeting - 11-Sep-2021 - -
20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2021 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 16th September 2021 inter-alia to consider and approve proposed Scheme of Amalgamation of Eriez Industries Private Limited with the Company and matters related thereto. The Board Meeting to be held on 16/09/2021 Stands Cancelled. (Cancelled) (As per BSE Bulletin dated on 15/09/2021)
Board Meeting - 30-Jul-2021 - -
20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,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 10th August, 2021, inter-alia to consider and approve :- 1. 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. Further 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 In terms of the provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that at the Meeting of the Board of Directors of the Company held today i.e. 10.08.2021 the Board, inter-alia:-- a) Approved the Unaudited - Standalone and Consolidated - Financial Results of the Company, for the Quarter ended 30.06.2021 which were reviewed by the Audit committee at its meeting and also considered the Limited Review Report received from the Statutory Auditors of the Company. The same are enclosed to this letter as per the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ; b) Approved date of 34th Annual General Meeting (AGM) to be convened on Tuesday, 28th September, 2021 and fixed Book Closure Dates from Tuesday, 21st September, 2021 to Tuesday, 28th September, 2021 for the purpose of 34th AGM. In terms of the provisions Regulation 30 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. 10.08.2021, the Board, inter-alia APPROVED that the 34th Annual General Meeting of the Shareholders of the Company will be held on Tuesday, September 28,2021, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 10.08.2021) a) Approved the temporary closure of manufacturing activities at one of the foreign subsidiaries viz. 20 Microns Vietnam Company Limited, due to present Pandemic scenario but the trading activities by the same will continue. The details as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is attached as Annexure-A to this letter; b) Approved the proposal to enter into the scheme of arrangement in the nature of merger with one of the Promoter Group Company viz. Eriez Industries Private Limited with 20 Microns Limited. It may be noted that the Board of Directors of the Company has In-principally approved the proposal of entering into scheme of arrangement in the nature of merger. Once the scheme of arrangement is finalized by the Board necessary disclosure containing the details as mentioned in SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 will be provided to the Stock Exchanges. (As Per BSE Announcement Dated on 11.08.2021)
Board Meeting - 18-Jun-2021 - -
20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,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. At the Board Meeting held today i.e. on 28.06.2021 following was inter-alia approved: Appointment of Mr. Rajesh C. Parikh who was CEO & Managing Director was designated in the meeting as the Executive Chairman & Managing Director of the Company. the Audited Standalone and Consolidated Financial Statements of the Company, for the Quarter/Year ended March 31, 2021. Re-appointments of Mr. Rajesh C. Parikh and Mr. Atil C. Parikh as the Managing Directors w.e.f. 01.04.2022, subject to the approval of the shareholders in the ensuing annual general meeting of the Company. Appointment of Mrs. Komal Pandey as Company Secretary & Compliance Officer of the Company. She will resume duty within approximately one month time. Further capital investment of Rs. 1.00 Crore in to the one of the foreign subsidiaries of the Company viz. 20 Microns Vietnam Company Limited - Agenda item deferred At the Board Meeting held today, the audited financial results were approved by the Board of Directors. Results and Auditors Reports are attached. (As Per BSE Announcement dated on 28.06.2021) In continuation of the intimation dated 28.06.2021, this is to inform you that Mrs. Komal Pandey has joined her duties w.e.f. 19.07.2021 as the Company Secretary & Compliance Officer of the Company. (AS Per BSE Announcement Dated on 22.07.2021)
Board Meeting - 04-Feb-2021 - -
20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2020 Further to our letter dated 28.12.2020, it is hereby also informed that the Trading Window [dealing in shares of the Company] is closed from Friday, 1st January, 2021 till 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter ended 31st December, 2020 to the Stock Exchanges, i.e. up to 14.02.2021 You are requested to take the same on your records. 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. 12.02.2021 the Board, inter-alia approved the Unaudited - Standalone and Consolidated - Financial Results of the Company, for the Quarter ended 31.12.2020. The Board Meeting commenced at 12:30 p.m. and concluded at 15:20 p.m. We request you to kindly arrange to take the above on records of the Exchange and acknowledge receipt thereof. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 18-Dec-2020 - -
20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2020 ,inter alia, to consider and approve joint venture with Dorfner Holding GmbH & Co. KG 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. 23.12.2020 the Board, inter-alia approved Joint Venture Agreement with Dorfner Holding GmbH & Co. KG, a Germany based company. The Board Meeting commenced at 11:30 p.m. and concluded at 13:42 p.m. We request you to kindly arrange to take the above on records of the Exchange and acknowledge receipt thereof. (As Per BSE Announcement Dated on 23.12.2020)
Board Meeting - 03-Nov-2020 - -
20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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 11th November, 2020, inter-alia to consider and approve the Financial Results of the Company for the Quarter/Half year ended 30th September, 2020. Further to our letter dated 28.09.2020, it is hereby also informed that the Trading Window [dealing in shares of the Company] is closed from Thursday, 1st October, 2020 till 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter/Half year ended 30th September, 2020 to the Stock Exchanges, i.e. up to 13.11.2020 You are requested to take the same on your records. 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. 11.11.2020 the Board, inter-alia approved the Unaudited - Standalone and Consolidated - Financial Results of the Company, for the Quarter ended 30.09.2020. The Board Meeting commenced at 12:30 p.m. and concluded at 15:20 p.m. We request you to kindly arrange to take the above on records of the Exchange and acknowledge receipt thereof. (As Per BSE Announcement Dated on 11/11/2020)
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