Board Meetings for 20MICRONS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| 20MICRONS | 20 Microns Limited | 12 Nov 2014 | Results/Others | inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/half year ended on September 30, 2014 & issue of convertible warrants on a preferential basis. | - |
| 20MICRONS | 20 Microns Limited | 06 Aug 2014 | Results | Inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2014. | - |
| 20MICRONS | 20 Microns Limited | 24 May 2014 | Results | Inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter/ Year ended on 31st March, 2014. | - |
| 20MICRONS | 20 Microns Limited | 10 Apr 2014 | Others | inter-alia to consider and approve the Scheme for acceptance of Unsecured Fixed Deposits in terms of the provisions of Sections 73 to 76 of the Companies Act, 2013 and Companies [Acceptance of Fixed Deposits] Rules, 2014. | |
| 20MICRONS | 20 Microns Limited | 12 Feb 2014 | Results | To consider and approve the unaudited financial results of the company for the quarter ended December 31, 2013. | - |
| 20MICRONS | 20 Microns Limited | 12 Nov 2013 | Results/Others | inter alia, to consider and approve the: (1)Un-Audited Financial Results of the Company for the Quarter/Half Year ended on September 30, 2013. (2) Requests received from two of the Promoters for Re-classification of their Holdings. | - |
| 20MICRONS | 20 Microns Limited | 08 Aug 2013 | Results | Interalia, to consider and approve Un-audited Financial Results of the Company for the Quarter ended on June 30, 2013. | - |
| 20MICRONS | 20 Microns Limited | 17 Jun 2013 | Others | To consider and approve issue and allotment of Fully Convertible Debentures on a preferential basis. | - |
| 20MICRONS | 20 Microns Limited | 28 May 2013 | Results/Dividend | Inter alia, to consider and approve:(1) Audited Financial Results of the Company for the Quarter/year ended on March 31, 2013. (2) Recommendation of Dividend, if any, on the Equity Shares of the Company, for the above period & (3) Change/Shifting of Registered Office of the Company from the State of Gujarat to the State of Maharashtra. | - |
| 20MICRONS | 20 Microns Limited | 22 Apr 2013 | Issue of Securities | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on March 13, 2013, Inter-alia to consider and approve Issue of Convertible Warrants on a preferential basis. The Company has now informed the Exchange that a Meeting of the Board of Directors is now scheduled to be held on April 22, 2013, inter-alia, to consider and approve the Issue & Allotment of Convertible Warrants on a Preferential basis. | - |
| 20MICRONS | 20 Microns Limited | 13 Mar 2013 | Issue of Securities | Inter-alia to consider and approve Issue of Convertible Warrants on a preferential basis. | - |
| 20MICRONS | 20 Microns Limited | 14 Feb 2013 | Results | Inter-alia, to consider and take on records the Un-audited Financial Results of the Company for the Quarter ended on December 31, 2012. | - |
| 20MICRONS | 20 Microns Limited | 01 Nov 2012 | Results/Others | Inter-alia, to Consider and: (1) Take on records the Un-audited Financial Results of the Company for the Quarter/ Half Year ended on September 30, 2012; (2) Approve Allotment of equity shares upon conversion of the fully Convertible Warrants to the Promoters and Persons other than Promoters & (3) Approve Split/Sub-division of the equity shares of the Company. | - |
| 20MICRONS | 20 Microns Limited | 29 Oct 2012 | Board meeting Rescheduled | The Company had informed the Exchange regarding a Board meeting to be held on November 01, 2012 inter-alia to consider and: (1) Take on records the Un-audited Financial Results of the Company for the Quarter/ Half Year ended on September 30, 2012; (2) Approve Allotment of equity shares upon conversion of the fully Convertible Warrants to the Promoters and Persons other than Promoters & (3) Approve Split/Sub-division of the equity shares of the Company. . The Company has now informed that due to unavoidable circumstance the Meeting of the Board of Directors has been Pre-poned to October 29, 2012. | - |
| 20MICRONS | 20 Microns Limited | 09 Aug 2012 | Un-audited Financial Results | Inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2012. | - |