| 29-Oct-2012 | S | 20 Microns Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2012 (the Meeting which was earlier fixed on November 01, 2012, had been pre-poned on October 29, 2012 due to unavoidable circumstances) inter alia, has approved the Company.
Approved, subject to all necessary approval(s), including that of the Shareholders, to Split / Sub-divide 1 [one] Equity Share of the Company of the existing face value of Rs. 10/- each into 2 [Two] Equity Shares of Rs. 5/- each.
SUB. :- Sub Division of equity shares of 20 Microns Limited (Scrip Code 533022)
Trading Members of the Exchange are hereby informed that, 20 Microns Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
20 Microns Limited
(533022)
RECORD DATE
29.01.2013
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
28/01/2013 DR-210/2012- 2013
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 28/01/2013.
ii. ISIN No. INE 144J01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 28/01/2013.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 17.01.2013) | 29-Jan-2013 | |
| 17-May-2024 | D | In continuation of our letters dated May 6, 2024 and May 14, 2024 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors at their Meeting held on May 17, 2024, have considered and approved inter-alia the following:- Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March 2024, along with Auditors' Report on Standalone and Consolidated Financial Results. In this regard, please find enclosed: The other items as approved and recommended by Board of Directors is as per attached outcome. We request you to kindly arrange to take the above on records of the Exchange and acknowledge receipt thereof
Recommended Dividend for the FY 2023-24 @ Rs. 1.25 per share (25%)of face value of Rs. 5 per share subject to approval of shareholders of the Company . | 12-Jul-2024 | |
| 16-May-2023 | D | Board of Directors at their Meeting held on 16th May 2023, have considered and approved inter-alia the following:-
Recommended Dividend for the FY 2022-23 @ Rs. 0.75 per share [15%] | 26-Jul-2023 | |
| 11-Mar-2020 | D | The company is informing that the Board of Directors at their Meeting held on today 11.03.2020 declared dividend at Re. 0.60 per share i.e. 12% of face value of Rs. 5/- per share and declare record date for ascertaining shareholders for the said purpose on 21st March, 2020.
You are requested to take the same on your record. | 19-Mar-2020 | |
| 24-May-2018 | D | Pursuant to Regulation 30(2) read with para A of Part A of Schedule III of the SEBI [Listing Obligations & Disclosures Requirements] Regulations, 2015, please be informed that the Board of Directors of the Company at its Meeting held today i.e. 24th May, 2018 has recommended Final Dividend Re. 0.35 (Thirty Five Paise Only) per share i.e. 7% on the equity shares of the Company of the face value of Rs. 5/- each fully paid up for the financial year 2017-18.
The 'Book Closure' for the purpose of ascertaining the eligibility of the shareholders for payment of Final Dividend on the equity shares for the Financial Year 2017-18 and for Annual General Meeting, is from Wednesday, 12th September, 2018 to 19th September, 2018 (both days inclusive).
In accordance with provisions of the Regulations 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please be informed that the Shareholders of the Company have, in their 31st Annual General Meeting held on 19.09.2018, declared and approved, Final Dividend @ Re. 0.35 (Thirty Five Paise Only) per share i.e. 7% on the equity shares of the Company of the face value of Rs. 5/- each fully paid up for the financial year 2017-18, recommended by the Board of Directors in their meeting held on 24.05.2018.
(As Per BSE Announcement Dated on 21.09.2018) | 10-Sep-2018 | |
| 22-Nov-2017 | D | The Company is submitting outcome of Board Meeting held today ie 22.11.2017
The Company declared interim dividend @ 8% i.e Re. 0.40 per shares and fixed up record date on 06.12.2017
20 Microns Ltd has informed BSE that at the Meeting of the Board of Directors of the Company held on November 22, 2017 inter alia, has approved -
_- Declaration of Interim Dividend for the Financial Year 2017-18 of Re. 0.40 (Forty Paise Only) per share i.e. 8% on the equity shares of the Company of the face value of Rs. 5/- each fully paid up. | 05-Dec-2017 | |
| 28-May-2013 | D | 20 Microns Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has recommended payment of Dividend @ 10% i.e. Rs. 0.50/- per share, subject to the approval of the Shareholders in the ensuing Annual General Meeting [AGM]. | 19-Sep-2013 | |
| 23-May-2012 | D | 20 Microns Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2012, inter alia, has decided to recommend Dividend @ 18% i.e. Rs. 1.80/- per equity share, subject to approval of shareholders in the ensuing Annual General Meeting. | 26-Jul-2012 | |
| 19-May-2011 | D | 20 Microns Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2011, inter alia, has approved recommended of dividend @ 15% i.e. Rs. 1.50 per Equity Share of Rs. 10/- each, subject to approval of the Shareholders in the ensuing Annual General Meeting. | 04-Aug-2011 | |
| 31-May-2010 | D | 20 Microns Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2010, have decided recommendation of dividend @ 10% i.e. Rs. 1 per Equity Share, subject to approval of the Shareholders in the ensuing Annual General Meeting. | 12-Aug-2010 | |
| 17-May-2024 | BC | Pursuant to Regulation 30 of SEBI (LODR) Regulations, we enclosed herewith approved the agenda relating to change in management as enclosed. You are requested to take the same on records. | 01-Apr-2025 | |
| 15-Oct-2024 | BC | 20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve This is to inform you that the Meeting of the B | 25-Oct-2024 | |
| 12-Aug-2024 | BC | Pursuant to Regulation 30 read with Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith intimation of | 12-Aug-2024 | |
| 16-Jul-2024 | BC | 20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve This is to inform you that the Meeting of the B | 26-Jul-2024 | |
| 17-May-2024 | BC | In continuation of our letters dated May 6, 2024 and May 14, 2024 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulatio | 19-Jul-2024 | |