Board Meetings for 20MICRONS

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
20MICRONS20 Microns Limited12 Jul 2012Allotment of SecuritiesTo consider and approve Allotment of 15,00,000 convertible Warrants to the Promoters & Persons other than Promoters.
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20MICRONS20 Microns Limited28 May 2012Board Meeting AdjournedThe Company has informed the Exchange that due to unavoidable circumstances, the Board Meeting has been adjourned on May 28, 2012 to transact the rest of the business including to consider and approve the Audited Financial Results ( Consolidated ) for the Quarter / Year ended March 31, 2012.
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20MICRONS20 Microns Limited23 May 2012Board Meeting PostponedThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 22, 2012 inter-alia to consider and approve : (1) The Audited Financial Results of the Company for the Quarter/Year ended on March 31, 2012; (2) Recommendation of Dividend, if any, on the Equity Shares of the Company, for the above period. The Company has now informed the Exchange that the aforesaid Board Meeting has been postponed and shall now be held on May 23, 2012.
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20MICRONS20 Microns Limited22 May 2012Results/DividendInter-alia to consider and approve : (1) The Audited Financial Results of the Company for the Quarter/Year ended on March 31, 2012; (2) Recommendation of Dividend, if any, on the Equity Shares of the Company, for the above period.
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20MICRONS20 Microns Limited23 Mar 2012Issue of SecuritiesInter-alia, to consider and approve Issue of Convertible Warrants on a preferential basis.
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20MICRONS20 Microns Limited24 Jan 2012Un-audited Financial ResultsInter-alia, to consider and take on records the Un-audited Financial Results of the Company for the Quarter ended on December 31, 2011.
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20MICRONS20 Microns Limited22 Oct 2011Un-audited Financial ResultsInter-alia, to consider and take on record the Un-audited Financial Results of the Company for the Quarter/Half Year ended on September 30, 2011.
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20MICRONS20 Microns Limited04 Aug 2011Un-audited Financial ResultsInter-alia, to consider and take on records the Un-audited Financial Results of the Company for the Quarter ended on June 30, 2011.
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20MICRONS20 Microns Limited19 May 2011Results/DividendInter-alia to transact the following business : (1) To consider and approve the Audited Financial Results of the Company for the Quarter/Year ended March 31, 2011 & (2) To consider and recommend Dividend, if any, on the Equity Capital of the Company, for the above period.
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20MICRONS20 Microns Limited08 Feb 2011Un-audited Financial ResultsInter-alia, to consider and take on records the Un-audited Financial Results of the Company for the Quarter ended on December 31, 2010.
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20MICRONS20 Microns Limited11 Nov 2010Un-audited Financial ResultsInter-alia, to consider and take on record the Un-audited Financial Results of the Company for the Quarter/Half year ended on September 30, 2010.
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20MICRONS20 Microns Limited10 Aug 2010Un-audited Financial ResultsInter-alia, to consider and take on records the Un-audited Financial Results of the Company for the Quarter ended on June 30, 2010.
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20MICRONS20 Microns Limited31 May 2010Results/DividendInter-alia, to transact the following business : (1) To consider and approve the Annual Audited Accounts of the Company for the year ended March 31, 2010; and (2) To consider and recommend Dividend, if any, on the Equity Capital of the Company for the above period.
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20MICRONS20 Microns Limited28 Jan 2010Unaudited Financial Results for the qtr ended Dec 31, 2009-
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20MICRONS20 Microns Limited29 Oct 2009Unaudited Financial Results for the Qtr ended Sept 30, 2009-
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Showing page 7 of 8 (108 total items)