Board Meetings for 20MICRONS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| 20MICRONS | 20 Microns Limited | 23 Sept 2016 | Others | Inter-alia to consider and approve - 1. Renewal of Financial Facilities sanctioned by the IDBI Bank Limited & 2. Investment in the equity shares of one of the Subsidiaries of the Company viz. 20 Microns Nano Minerals Limited. | |
| 20MICRONS | 20 Microns Limited | 08 Aug 2016 | Results | inter-alia to consider and approve inter-alia:- Un-audited Financial Results of the Company for the quarter ended on June 30, 2016.(b) Appointment of Chief Financial Officer of the Company. | |
| 20MICRONS | 20 Microns Limited | 23 May 2016 | Results | Inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter/ Year ended on March 31, 2016. | |
| 20MICRONS | 20 Microns Limited | 10 Feb 2016 | Results | Inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2015. | |
| 20MICRONS | 20 Microns Limited | 09 Jan 2016 | Others | inter-alia to consider and approve guarantee to 20 Microns Nano Minerals Ltd, subsidiary company for the loan availed from IDBI Bank. | |
| 20MICRONS | 20 Microns Limited | 18 Dec 2015 | Others | Inter-alia to consider extension of Mining lease period of Morus Calcite mines situated at Rajasthan. | |
| 20MICRONS | 20 Microns Limited | 07 Nov 2015 | Results | inter-alia to consider and approve the Un - audited Financial Results of the Company for the Quarter/Halfy Year ended on September 30, 2015. | |
| 20MICRONS | 20 Microns Limited | 11 Sept 2015 | Others | Inter-alia to consider and approve Renewal of Bills Discounting Facility[s]. | |
| 20MICRONS | 20 Microns Limited | 07 Aug 2015 | Results | Inter-alia to consider and approve the Un - audited Financial Results of the Company for the Quarter ended on June 30, 2015. | |
| 20MICRONS | 20 Microns Limited | 10 Jul 2015 | Preferential issue | To consider and approve allotment of equity shares upon conversion of compulsory convertible warrants to the person other than promoters on preferential basis. | |
| 20MICRONS | 20 Microns Limited | 27 May 2015 | Results/Others | inter-alia to consider and approve : (1) Audited Financial Results of the Company for the Quarter/ Year ended on March 31, 2015 and (2) Resignation of Mr. Sudhir R. Parikh as Whole Time Director of the Company. | |
| 20MICRONS | 20 Microns Limited | 21 May 2015 | Allotment of Securities | To consider and approve the allotment of equity shares of the Company upon conversion of the Compulsorily Convertible Warrants allotted to the persons other than the Promoters on a preferential basis. | |
| 20MICRONS | 20 Microns Limited | 06 Apr 2015 | Allotment of Securities | to consider and approve allotment of 14,70,600 Compulsory Convertible Warrants to the persons other than promoters of the Company. | |
| 20MICRONS | 20 Microns Limited | 23 Mar 2015 | Others | To consider and approve restructuring of various financial facilities by IDBI Bank Limited; execution of documents with Consortium Banks & matters related thereto. | |
| 20MICRONS | 20 Microns Limited | 11 Feb 2015 | Results/Others | inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on December 31, 2014 & Restructuring of Financial Facility by Lending Bank. |