347, GIDC Industrial Estate, Waghodla - 391760, Dist. Vadodara, Gujarat, India.

20'" July, 2019

To:

BOMBAY STOCKEXCHANGE LTD.Deptt. OfCorporate ServicesPhiroze JeejeebhoyTowersDale] Street,Fort,MUMBAI —400 001.SCRIP CODE: 533022ISIN: INE144J01027	NATIONAL STOCK EXCHANGEOF INDIA LTD.ListingDeptt.Exchange Plaza,Bandra -Kurla Complex,MUMBAI -Bandra [East],400 051.SCRIP CODE: 20MICRONS
	ISIN: INE144J01027

Dear Sir/Madam,

Re: Notice of 32"d Annual General Meeting of the Company.

Pursuant to the Regulation 30 of the SEBI [Listing Obligations & Disclosure Requirements] Regulations, 2015, please find enclosed Notice of the 32"d Annual General Meeting [AGM] of the Members of the Company scheduled to be held on Tuesday, the 13'h August, 2019 at 3.00 pm at the Conference Room at 347, GIDC Industrial Estate, WAGHODIA— 391 760, Dist. : Vadodara.

Please be informed that the Notice of the said AGM along with the Annual Report of the Company for the year 2018—19 have been dispatched/sent to all the shareholders on 19m July, 2019. The Notices in this behalf have been published in Business Standard & Loksatta on 19.07.2019, copies of which are also enclosed.

We request you to kindly arrange to take the above on your records.

Thanking You.

Yours Faithfuily, For 20 MICRONS LIMITED

For 20 Wimited ea .1

_ [Anuj'a K. Muley] . Company Secretary (Anuja' Muley) Company Secretary

Encl: As above.

An lSO 9001 : 2003 Certified Company

Regd. Office : 9-10, GIDC Ind. Estate, Waghodia - 391 760 Dist. Vadodara, Gujarat, INDIA. ' T: +91 - 266w W: www.20microns.com E: [email protected] ,7 57 Lulu ' ' CIN : L999996J1987PL0009768

NOTICE OF ANNUAL GENERAL MEETING

NOTICE is hereby given that the THIRTY SECOND Annual General Meeting of the Shareholders of 20 Microns Limited will be held on Tuesday, the 13th day of August, 201 Q at 03.00 pm. at the Conference Room at 347. (3ch Industrial Estate, WAGHODIA - 391 760. Dist: Vadodara, to transact the following business:

ORDINARY BUSINESS

1. To receive, consider and adopt:
- a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2019 including Audited Balance Sheet as at 31 st March. 2019, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date, together with the Reports of the Board of Directors and the Auditors thereon and
- b. the Audited Consolidated Financial Statements of the Company forthe financial year ended March 31, 2019 including Audited Balance Sheet as at 31st December. 2019, the Statement of Profit and Loss. together with the Report of the Auditors thereon.
To appoint a Director in place of Ms. Sejal R. Parikh (DIN 00140489), who retires by rotation at this Annual General Meeting. in terms of Section 152(6) of the Companies Act. 2013 and being eligible, has offered herself for reappointment.

SPECIAL BUSINESS

To ratify the remuneration of Cost Auditors for the financial year ending 31st March, 2020 and in this regard, pass the following resolution as an Ordinary Resolution:

"RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force). the remuneration. as approved by the Board of Directors to be paidto M/s. YS. Thaker & 00., Cost Accountants (Registration Number 000318) appointed by the Board of Directors of the Company. to conduct the audit of cost records ofthe Companyfor the financial year ending 31 st March. 2020, be and is hereby ratified

To re-appoint Mr. Ramkisan Devidayal as an Independent Director and in this regard, pass the following resolution as a Special Resolution:

"RESOLVED THAT pursuant tothe provisions of Sections 149 and 152 read with Schedule IV and other applicable provisions. ifany, of the Companies Act, 2013 ("the Act") and the Companies (Appointment and Qualification of Directors) Rules. 2014 and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or reenactment(s) thereof. for the time being in force). Mr. Ramkisan A. Devidayal (DIN: 00258853), who was

appointed as an Independent Director and who holds office of Independent Director up tothe conclusion of this Annual General Meeting and being eligible. and in respect of whom the Company has received a notice in writing under Section 160 of the Act, from a member proposing his candidature forthe office of Director. be and is hereby re—appointed as an Independent Director ofthe Company. not liable to retire by rotation and to hold office for a second term of5 (five) consecutive years on the Board of the Company i.e. upto 12.08.2024."

To re-appoint Mr. Atul H. Patel as an Independent Director and In this regard, pass the following resolution as a Special Resolution:

"RESOLVED THAT pursuant to the provisions of Sections 149 and 152 read with Schedule IV and other applicable provisions, if any, ofthe Companies Act, 2013 ("the Act") and the Companies (Appointment and Qualification of Directors) Rules, 2014 and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or reenactment(s) thereof, forthe time being in force), Mr. Atul H. Patel (DIN: 00009587), who was appointed as an Independent Director and who holds office of Independent Director up to the conclusion of this Annual General Meeting and being eligible, and in respect ofwhom the Company has received a notice in writing under Section 160 ofthe Act, from a member proposing his candidature for the office of Director, be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation and to hold office for a second term of 5 (five) consecutive years on the Board of the Company ite. upto 12.08.2024."

To appoint Mr. Jaideep B. Verma as an Independent Director and in this regard, pass the following resolution as a Special Resolution:

"RESOLVED THAT pursuant to the provisions of Sections 149 and 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 ('the Act") and the Companies (Appointment and Qualification of Directors) Rules, 2014 and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or reenactment(s) thereof, for the time being In force), Mr. Jaideep B. Verma (DIN 00323385), who qualifies for being appointed as an Independent Director and in respect of whom the Company has received a notice in writing under Section 160 of the Act, from a member proposing his candidature for the office of Director. be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation and to hold office for a term of 5 (five) consecutive years, that is. upto 12.05.2024."

Payment of Remuneration to the Promoters who are Whole-time Directors & in this regard, pass the tolllowing resolution as a Special Resolution: "RESOLVED THAT in terms ofthe provisions of Regulation 17(6) (e) of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015. consent of the Company be and is hereby accorded to the payment of compensaticn/remuneration payable to all the three Executive / Whole-time Directors who are also the Promoters of the Company uptc10% ofthe Net Profit of the Company or where there is loss or inadequate profit, to pay remuneration as per ScheduIeV ofthe Companies Act, 201 3, during their current tenure i.e. upto 31.03.2022 AND THAT the Nomination & Remuneration Committee and/or Board of Directors of the Company be and is hereby authorized and empowered to do all acts, deeds, matters and things to give effect to the above resolution."

Payment of Commission to the Non-Executive Directors at in this regard, pass the folllowing resolution as a Special Resolution:

"RESOLVED THAT pursuant to Section 197 (1) (ii) (A) of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. the consent ofthe Shareholders be and is hereby accorded to pay a commission up to 1% of the net profits of the Company, computed in the manner laid down in Section 198 ofthe Companies Act, 201 3 to all the Non-Executive Directors of the Company for FY 2018-19, and as recommended/approved by Nomination & Remuneration Committee and/or Board of Directors of the Company."

"RESOLVED FURTHER THAT any one of CEO & Managing Director or Company Secretary or Chief Financial Officer of the Company be and is hereby authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution."

By Order of the Board of Directors

Place : Waghodia, Dist. Vadodara	Anuja K. Muley
Date : 28th May, 2019	Company Secretary
	Membership No. : A21243

Notes:

1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY TO ATTENDAND VOTE INSTEAD OF HIMSELF AND A PROXV NEED NOT BE A MEMBER OF THE COMPANY.

A person can act as a proxy on behalf of members not exceeding fifty and holding in the aggregate not more than ten percent of thetotal share capital ofthe Company carrying voting rights. A member holding more than ten percent ofthe total share capital ofthe Company carrying voting rights may appoint a single person as proxy provided such person shall not act as a proxy for any other person or shareholder.

The Proxy form duly completed must reach at the Registered Office of the Company not laterthan fortyeight hours before thetime of holding the meeting.

Members/Proxies should bring dulyfilled in and signed Attendance Slip sent herewith for attending the Meeting. The Members holding shares in de-rnaterialized form are requested to bring their Client ID and DP ID for easy identification of attendance at the Meeting.

Corporate Members intending to sendtheir authorized representatives to attend the Annual General Meeting are requested to send to the Company a certified copy of the Board Resolution authorizingtheir representative to attend and vote on their behalf at the Meeting.
The Registers of Members and Share Transfers shall remain closed from Tuesday, the 6th day ofAugust, 2019 to Tuesday, the 13th day of August, 2019 [both days inclusive].
All the work related to share registry in terms of both A physical and electronic are being conducted by Company's Registrars & Share Transfer Agents - M/s. Cameo Corporate Sen/ices Ltd., "Subramanian Building", No. 1, Club House Road, Chennai - 600 002. Tel: 044- 4002 0734 / 0735. Email ID [email protected] . The Shareholders are requested to send their communication to the aforesaid address in future.
The Company has appointed M/s J. J. Gandhi & Co., the Practicing Company Secretary, as a Scrutinizer for conducting the e-voting process in atransparent manner.
In compliance with provisions ofthe Companies Act. 2013 the Company is pleased to offer e—voting facility, for all the Shareholders of the Company. For this purpose, the Company has entered into an agreement with CDSL for facilitating e-voting to enable the Shareholders to cast their votes electronically.
The Company also provides thefaciiity for voting either through electronic voting system or ballot or polling paper at the meeting and the members attending the meeting who have not already cast their vote by e-voting shall be able to exercise their Right at the meeting
In accordance with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015. the Company has fixed 5th August, 2019 as the "cut-oi'f date" to determine the eligibility to vote by electronic means or in the general meeting. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date, is. 5th August, 2019, shall be entitled to avail the facility of remote e-voting or voting in the general meeting.
In terms of Sections 101 and 136 of the Companies Act, 2013 read together with the Rules made thereunder, the copy of the Annuai Report including Financial statements, Board's report etc. and this Notice are being sent by electronic mode, to those members who have registered their email ids with their respective depository participants or with the share transfer agents of the Company, unless any member has requested for a physical copy of the same. In case you wish to get a Physical copy of the Annual Report, you may send your request to [email protected] mentioning your Folio/DP ID & Client ID.
1. Pursuant to Section 72 of the Companies Act, 2013, Members who hold shares in the physical form can
nominate a person in respect of all the shares held by them singly or jointly. Members who hold shares in single name are advised, in their own interest. to avail of the nomination facility byfiling required form.
. All documents referred to in the accompanying Notice and the Explanatory Statement shall be open for inspection at the Registered Office of the Company during normal business hours (10.00 a.m to 5.00 pm) on all working days except 2nd and 4th Saturdays and Sundays/National Holidays, upto and including the date of the Annual General Meeting of the Company.
1. The Securities and Exchange Board of India (SEBI) has mandated the submission of Permanent Account Number (PAN) by every participant in securities market, Members holding shares in electronic form are. therefore, requested to submit their PAN to their Depository Participants with whom they are maintaining their de-mat account. Members holding shares in physical form can submit their PAN to M/s. Cameo Corporate Services Ltd. at the address given at [4] above.
1. Members who hold shares in physical form in multiple folios in identical names orjoint holding in the same order of names are requested to send the share certificates to M/s. Cameo Corporate Services Ltd. for consolidation into asingle folio.
. The Explanatory Statement setting out the material facts pursuant to Section 102 ofthe Companies Act. 2013 ("the Act"), concerning the Special Business in the Notice is annexed hereto and forms part ofthis Notice. The profile of the Directors seeking appointment/reappointment, as required in terms of SEBl's [Listing Obligations & Disclosure Requirements] Regulations, 201 5 is annexed.
1. Members who have not registered their e-mall addresses so far, are requested to register their email address tor receiving all communication[s] including Annual Report, Notices, Circulars, etc. from the Company electronically.
1. Members seeking any information with regard to the Annual Accounts are requested to write to the Company at an early date of AGM. so as to enable the Management to keep the information ready atthe Meeting.
1. Pursuant to the prohibition imposed vide Secretarial Standard on General Meetings (SS-2) issued by the ICSI and the MCA circular, no gifts/coupons shall be distributed at the Meeting.
1. The result of voting will be announced at the Registered Office of the Company situated at 9-10, GIDC Industrial Estate. WAGHODIA- 391 760. Dist.: Vadodara. by the Chairman ofthe Meeting within three days from the date of Annual General Meeting. The result ofthe voting will be communicated to the stock exchanges and will be placed on the website ofthe Company www.20microns.com
. The Scrutinizer shall within a period not exceeding three (3) working days from the conclusion of the e-voting period unblock the votes in the presence of at least two (2) witnesses not in the employment ofthe Company and make a Scrutinizer's Report of the votes cast in favour or

against. ifany. forthwith to the Chairman ofthe company. The instructions for shareholders voting electronically are as under:

(i) The voting period begins on 10th August, 2019 (10.00 am) and ends on 12th August. 2019 (5.00 pm). During this period shareholders of the Company. holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of 5th August, 2019 may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter.
(ii) The shareholders should log on to the e-voting website www.evotingindia.corn.
(iii) Click on Shareholders.
(iv) Now Enter your User ID
- a. For CDSL: 16 digits beneficiary ID,
- b. For NSDL: 5 Character DP ID followed by B Digits Client ID.
- c. Members holding shares in Physical Form should enter Folio Number registered with the Company.
(v) Next enterthe Image Verification as displayed and Click on Login.
(vi) if you are holding shares in demat form and had logged on to www.cvotingindiacom and voted on an earlier voting of any company. then your existing password is to be used.
(vii) If you are a first time user follow the steps given below:

	For Members holding shares in DematForm and Physical Form
PAN	Enter your 10 digit alpha-numeric PANissuedIncome Tax Departmentby(Applicable for both demat shareholdersas well as physical shareholders)-Members who have not updated theirPAN with the Company/DepositoryParticipant are requested to use thesequence number which is printed onPostalBallot / AttendanceSlipindicated in the PAN field.
Dividend BankDetails ORDate of Birth(DOE)	Enter the Dividend Bank Details or Dateof Birthdd/mm/yyyy format)as(inrecorded in your demat account or inthe company records in order to login.
	-If both the details are not recordedwith the depository or company pleaseenter the member id / folio number inthe Dividend Bank details field asmentioned in instruction (iv).
"SUBMIT" tab.	(viii) After entering these details appropriately. click on

(ix) Members holding shares in physical form will then directly reach the Company selection screen. However. members holding shares in demat form

will now reach 'Password Creation' menu wherein they are required to mandatorily entertherr login password in the new password field. Kindly note that this password is to be also used by the demat holders for voting for resolutions of any other company on which they are eligible to vote, provided that company opts for e-voting through CDSL platform. It is strongly recommended not to share your password with any other person and take utmost care to keep your password confidential.

(x) For Members holding shares in physical form, the details can be used onlyfor e-voting on the resolutions contained in this Notice.
(xi) Click on the EVSN tor the relevant Le 20 Microns Limited on which you choose to vote.
(xii) On the voting page. you will see "RESOLUTION DESCRIPTION" and against the same the option "YES/NO" for voting. Select the option YES or NO as desired. The option YES implies that you assent to the Resolution and option NO implies that you dissent to the Resolution.
(xiii) Click on the "RESOLUTIONS FILE LINK" if you wish to view the entire Resolution details.
(xiv) After selecting the resolution you have decided to vote on. click on "SUBMFI'". AconIirmation box will be displayed. If you wish to confirm your vote. click on "OK", elseto change your vote. click on "CANCEL" and accordingly modify your vote.
(xv) Once you "CONFIRM" your vote on the resolution, you will not be allowed to modify your vote.
(xvi) You can also take a print of the votes cast by clicking on "Click here to print" option on the Voting page.
(xvii) Ifa demat account holder has forgotten the login password then Enter the User [D and the image verification code and click on Forgot Password & enter the details as prompted bythe system.
(xviii) Shareholders can also use Mobile app "m - Voting" for e voting m -Voting app is available on Apple, Android and Windows based Mobile. Shareholders may log in to m » Voting using their e voting credentials to vote for the company resolution(s).

(xix) Note for Non - Individual Shareholders and Custodians

Non-Individual shareholders (Le. other than Individuals. HUF, NRI etc.) and Custodian are required to log on to www.evotingindia.com and register themselves as Corporates.
A scanned copy of the Registration Form bearing the stamp and sign of the entity should be emailed to [email protected].
After receiving the login details, userwould be able to link the account(s) forwhich they wish to vote on.
The list of accounts linked in the login should be mailed to [email protected] and on approval of the accounts they would be able to cast their Vote.
A scanned copy of the Board Resolution and Power of Attorney (POA) which they have issued in favour of the Custodian. if any. should be uploaded in PDF format in the system for the scrutinizer to verify the same.
In case you have anyqueries or issues regarding e-voting. you may referthe FrequentlyAsked Questions ("FAQs") and e-voting manual available at www.evotingindia,com, under help section or write an email to [email protected]. (xx

EXPLANATORY STATEMENT PURSUANT TO THE PROVISIONS OF SECTION 102 OF THE COMPANIES ACT, 2013 Item No. 3

M/s. YS Thaker & Co. Cost Accountants have been reappointed as the Cost Auditors oi the Company forthe Financial Year 2019- 20 bythe Board of Directors of the Company at its meeting held on 28th May, 201 9. The Board has fixed remuneration of? 75,000/ - (Rupees Seventy Five Thousand only) exclusive of applicable tax and out-ot—pocket expenses. In terms of Section 14B of the Companies Act. 2013 and the Companies (Audit and Auditors) Rules, 2014. the remuneration of the Cost Auditors as fixed by the Board of Directors shall be ratified by the members.

None of the Directors/Key Managerial Personnel ofthe Company/ their relatives. in any way, concerned or interested. financially or otherwise in the Resolution set out at item No. 3 of the Notice.

The Board recommends the Ordinary Resolution for approval ofthe members.

Item Nos. 4 & 5

Mr. Ramkisan Devidayal (DIN:00238855) and Mr. Atul H. Patel (DIN: 00009587) were appointed as Independent Directors on the Board of the Company pursuant to the provisions ofSaction 1490f the Act read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and the erstwhile Clause 49 of the Listing Agreement with the stock exchanges. They hold office as Independent Directors of the Company up to the conclusion] date ofthe ensuing Annual General Meeting of the Company ("first term" in line with the explanation to Sections 149(10) and 149(11) ofthe Act).

The Nomination and Remuneration Committee of the Board of Directors. on the basis ofthe report of performance evaluation of

Independent Directors. has recommended reappointment of Mr. Ramkisan Devidayal and Mrt Atul H. Patel as Independent Directors for a second term of 5 (five) consecutive years on the Board of the Company.

The Board, based on the performance evaluation of Independent Directors and as per the recommendation ofthe Nomination and Remuneration Committee, considers that, given their background and experience and contributions made by them during their tenure. the continued association of Mr. Ramkisan Devidayal and Mr. Atul H. Patel would be beneficial to the Company and it is desirable to continue to avail their services as Independent Directors Accordingly, it is proposed to re-appoint Mr. Ramkisan Devidayal and Mr. Atul H. Patel as Independent Directors of the Company. not liable to retire by rotation and to hold office for a second term of 5 (five) consecutive years on the Board of the Company i.e. upto 12.08.2024.

Section 149 of the Act and provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015("Listing Regulations") inter alia prescribe that an independent director of a company shall meet the criteria of independence as provided in Section 149(6) ofthe Act.

Section 149(1 0) of the Act provides that an independent director shall hold office for a term of up to five consecutive years on the Board and shall be eligible for re-appointment on passing a special resolution by the company and disclosure of such appointment in its Board's report. Section 149(11) provides that an independent director may hold office for up to two consecutive terms.

Mr. Ramkisan Devidayal and Mr. Atul H. Patel are not disqualified from being appointed as Directors in terms of Section 164 of the Act and have given their consent to act as Directors.

The Company has received notices in writing from a member along with the deposit of requisite amount under Section 160 of the Act proposing the candidature of Mr. Ramkisan Devidayal and Mr. Atul H. Patel for the office of Independent Directors of the Company

The Company has also received declarations from Mr. Ramkisan Devidayal and Mr. Atul H. Patel that they meet with the criteria of independence as prescribed both under sub-section (6) of Section 149 of the Act and under the Listing Regulations.

In the opinion of the Board, Mr. Ramkisan Devidayal and Mr. Atul H. Patel fulfil the conditions for appointment as Independent Directors as specified in the Act and the Listing Regulations. Mr. Ramkisan Devidayal and Mr. Atul H. Patel are independent of the management.

Details of Directors whose re-appointment as Independent Directors is proposed at Item Nos. 4 and 5. are provided in the "Annexure" to the Notice pursuant to the provisions of (i) the Listing Regulations and (ii) Secretarial Standard on General Meetings ("SS-2"), issued by the Institute of Company Secretaries of India.

Copy of draft letters of appointment of Mr. Ramkisan Devidayal and Mr. Atul H. Patel setting out the terms and conditions of appointment are available tor inspection by the members at the registered office of the Company.

Mr. Ramkisan Devidayal and Mr. Atul H. Patel are interested in the resolutions set out respectively at Item Nos. 4 and 5 otthe Notice with regard to their respective re-appointments.

The relatives of Mr. Ramkisan Devidayal and Mr. Atul H. Patel may be deemed to be interested in the respective resolutions to the extent of their shareholding interest. if any, in the Company

Save and except the above. none ofthe other Directors / Key Managerial Personnel of the Company/their relatives are. in any way. concerned or interested, financially or otherwise, in these resolutions.

This statement may also be regarded as an appropriate disclosure under the Listing Regulations.

The Board re-commends the Special Resolutions set out at Item Nos. 4 and 5 of the Notice for approval by the members.

Item Nos. 6

Based on the recommendations of the Nomination and Remuneration Committee. the Board of Directors of the Company had appointed Mr. Jaideep B. Verma (DIN: 00823355) as an Additional Director in the category of Non - Executive Independent Director of the Company, pursuant to the provisions of Section 149 & 161(1) of the Act and the Articles of Association of the Company with effect from 28th May. 2019.

In accordance with the provisions of Section 149 read with Schedule IV to the Act. appointment of an independent Director requires approval of members.

Mr. Jaideep B. Verma is not disqualified from being appointed as a Director in terms of Section 164 of the Act and has given his consent to act as a Director. The Company has received a declaration from Mr. Jaideep B. Verma that he meets the criteria of independence as prescribed under sub-section (6) of Section 149 ofthe Act. In the opinion of the Board. Mr. Jaideep B. Verma fulfills the conditions tor his appointment as an Independent Director as specified in the Act.

The Company has received a notice in writing from a member along with the deposit of requisite amount under Section 160 ofthe Act proposing the candidature of Mr. Jaideep B. Verma forthe office of Director of the Company.

A brief profile of Mr. Jaideep B. Verma and other requisite details. pursuant to the provisions of the Secretarial Standard on General Meetings ("SS-2"), issued bythe Institute of Company Secretaries of India are annexed to this statement,

As per requirements of provisions of the Companies Act. 2013 and rules made thereunder. the Independent Directors are not

liable to retire by rotation. Therefore it is proposed to appoint Mr. Verma as a Non-Executive Independent Director to hold office for 5 [five] consecutive years for a term upto12.08.2024.

A Copy of draft letter of appointment of Mr. Jaideep Verma setting out the terms and conditions of appointment is available for inspection by the members at the registered office ofthe Company.

Mr. Jaideep B. Verma is interested in the Special Resolution setout at Item No.6 with respect to his appointment. The relative(s) of Mr, Jaideep B. Verma may be deemed to be interested in the said Resolution to the extent of their shareholding interest, it any. in the Company.

Save and except the above, none of the other Directors / Key Managerial Personnel of the Company / their relatives are, in any way. concerned or interested, financially or otherwise. in the resolution set out at Item No.6 ofthe Notice.

The Board recommends the Special Resolution set out at Item No. 6 of the Notice for approval by the members.

Item No. 7: Payment of Remuneration to the Whole-tlme Directors

Pursuant to the provisions of Regulation 17(6) (5) oiSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODFI). compensation/remuneration payable to Executive Directors who are Promoter or Member of Promoter Group shall not exceed :~-

a. in case of one Executive Director f 5 Crs OR 2.5% of Net Profit, Whichever is higher

b. in case of more than one Executive Directors - 5% of net profit

Otherwise, approval of shareholders is required by passing special resolution in general meeting. Such approval ofshareholders shall be valid only till expire of term of such Director/s.

In the company, since the executive promotors directors are more than one, remuneration of all Whole Time Directors shall not exceed 5% of net profit. Presently, remuneration of Executive Directors is about to cross 5% of net profit.

As perthe provisions ofSection 197. Overall Remuneration payable to more than one Whole Time Directors shall not exceed 10% of net profit.

Based on recommendation of Nomination and Remuneration Committee. Board of Directors had approved payment of remuneration/ compensation upto 10% of Net profit of the company. calculated as mentioned in Section 198 ofthe Companies Act, 2013 and in case of loss or inadequacy of profit, remuneration to be payable pursuant to the provisions of Schedule Vof the Companies Act, 2013.

Except immediate relatives of the Executive /Whole -time Directors and Mrs. Sejal R. Parikh. none of the Directors/Key Managerial Personnel of the Company/ their relatives. in any way, concerned or interested, financially or otherwise in the Resolution setout at item No. 7 ofthe Notice,

Your Directors recommend the Resolution at item not 7 to the notice, for your approval.

Item No. 8: Commisslon to Non-Executive Directors of the Company :

Though day—to-day management is delegated to Executive Chairman and Managing Directors. the Non-Executive Directors play an important role of laying down policies and providing guidelines for conduct of Company's business time and again. By the valued contributions made by the Directors through theiractive participation in the meetings ofthe Board and its Committees, the Company has been progressing over the years. The rich experience of Directors in business. management and administration has led tosound decisions. The Directors are required to devote considerabletime to provide and laydown the policies and guidelines to carry on the business competitively. It is appropriate that the services being rendered by them to the Company are recognized by way of remuneration.

In accordance with the provisions of Section 197 (1) (ii) (A) of the Companies Act, 2013 and SEE] (Listing Obligations and Disclosure Requirements) Regulations. 2015. remuneration by way of commission upto1% ofthe net profits may be paid to the Directors other than the Executive Chairman and Managing Directors, subject to the approval of shareholders.

Except immediate relatives of Non-Executive Directors, none of the Directors, Whole-time Directors and Key Managerial Personnel ofthe Company and their relatives are not concerned or interested, financially orotherwise in the special resolution at item Eat the Notice.

Your Directors recommend the Resolution at item no. 6 to the notice, for your approval.

By Order of the Board of Directors For 20 Microns Ltd.,

Place : Waghodia, Dist. Vedodara Anuia K. Muley Date : 28'" May, 2019 Company Secretary

A-21243

ANNEXUHE TO ITEMS NO. 3, 5, 6 & 7 OF THE NOTICE

Details of Directors seeking appointment and re-eppointment at the forthcoming Annual General Meeting [in pursuance of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015]

Name at theDirector	Mrs. SeialRaieshParikh	Mr. Ftamkisan Devidayal	Mr. Atul H. Patel	Mr. Jaldeep
DirectorIdentificationNumber	00140489	00238853	00009587	Verma00323385
Date of Birth	27.03.1973	08.12.1950
Nationality	Indian	Indian	20.12.1950Indian	02.11.1967
ofDateappointmenton the Board	04.05.2017	13.10.2007	27.08.2009	Indian28.05.2019
Qualification	B.E.[Production]8. PGDBA	M.Com &MBA	GraduateinTextilesEngg.	BSL& LL.B.
inExpertisespecificfunctional area	Manufacturing8tofMarketingProducts	Manufacturing &Selling ofAgrochemicals Products	andOperationsdistribution of Oil Field &Speciality Chemicals	PanGujaratPracticeinDistrict Courts,RevenueCourts,ConsumerCourts,Judicialandquasijudicialauthorities,DocumentationandTitleClearancework.
ofsharesNoheldtheincompany	NIL	120,000 shares	1,18,9123hares	NIL
Relationinter-se	Mr. Chandresh 5.Parikh —ExecutiveChairmanMr.C.RajeshParikhCEO&—Managing DirectorMr. Atil C. Parikh —Managing Director	NO	NO	NO
Listofdirectorshipsotherheldinlimitedpubliccompanies	NIL	Electormet1.DevidayalLtd.2. Banco Products (India)Ltd.8. Munjal Auto IndustriesLtd.20MicronsNano4.Minerals Ltd.5.MetalCastGujaratIndustries Ltd.6. ACL Mobiles Ltd.	1.EnviroInfrastructureCo. Ltd.2. Indo Nippon ChemicalCo. Ltd.3.Infinity Consultant Ltd.4. Tarak Chemicals Ltd.5. Paushak Ltd.	NIL

Chairman/Member in theCommittees*of the Boardsοflistedcompaniesin.which he/sheis a Director	NIL	1. 20 Microns Ltd.- Audit Com - Chairman- Stakeholder Relation &Share Transfer Com -Member2. Banco Products (India)Ltd.- Audit Com - Chairman- Stakeholder RelationCom - Member3. Munjal Auto IndustriesLtd.- Audit Com - Member- Stakeholder RelationCom - Member	1.20 Microns Ltd.- Audit Com - Member2. Paushak Ltd.- Audit Com - Member	NIL
---------------------------------------------------------------------------------------------------------------------------------	------------	----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------	--------------------------------------------------------------------------------------	------------	--

*Audit Committee and Stakeholders Relationship Committee only considered.

Route Map to the AGM Venue Venue: Conference Room at 347, GIDC Industrial Estate, WAGHODIA - 391 760. Dist.: Vadodara

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Market,395002.W	IMITEDCIN: L99999GJ1987PLC009768Regd. Office: 9-10, GIDC Industrial Estate, WAGHODIA-391760, Dist. : Vadodara.Ph: 75748 06350 Email: [email protected] Website: www.20microns.com	Casting The FutureALICON CASTALLOY LIMITEDCIN. L99999PN1990PLC059487Regd. Office: Gat No. 1426, Village Shikrapur, Taluka Shirur,District Pune - 412208, Maharashtra,Tel: 02137-677100, Email: [email protected],
SI Act, 2002days Notice	NOTICE OF 32" ANNUAL GENERAL MEETING;REMOTE E-VOTING INFORMATION & BOOK CLOSURE	Website: www.alicongroup.co.inNOTICENotice is hereby given that pursuant to the provisions of Regulation 29
Securitisationred post. Butleft the city ors by way off Bank's duested by the6-2019 as per(s) to pay thelerest withoutritisation andars were alsosale/lease orhe bank. Thection after 60Aciusive of29.06.20193.02	Notice is hereby given that-the 32 % Annual General Meeting (AGM) of the members of the Companywill be held on Tuesday, 13" August, 2019 at 03.00 p.m. at the Conterence Room at 347, GIDCindustrial Estate, WAGHODIA -- 391 760, Dist.: Vadodara, to transact the business as mentioned inthe Notice of the 32 * AGM. Pursuant to Section 101 of the Companies Act, 2013 (the Act.) readwith Rule 18 of the Companies (Management and Administration) Rules, 2014, Regulation 36 ofthe Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015 (Listing Regulations) and Secretarial Standard on General Meetings (SS-2), theNotice of 32 xx AGM along with the Annual Report containing Audited Ind-AS Financial Statements(both Standalone as well as Consolidated) for the financial year ended 31" March, 2019 and reportsof the Auditors and Directors thereon have been sent on 19th July, 2019 (a) in electronic mode to allthose members whose e-mail IDs are registered with the Company I Depositories and (b) physicalcopy to those members whose e-mail IDs are not so registered. Members are hereby informed thatthe sald Annual Report including AGM Notice is also available on the Company's websitewww.20microns.com pursuant to Section 108 of the Act read with Rule 20 of the Companies(Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 ofthe Listing Reputations and SS-2, the Company is providing its members the e-voting facility to casttheir votes on all the resolutions set out in the AGM Notice by using an electronic voting system froma place other than the venue of the AGM (i.e. remote e-voting). The Company has entered into anarrangement with CDSL for providing the remote e-voting process.	and 47 of Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations. 2015, a Meeting of theBoard of Directors of the Company will be held on Friday, July 26,2019, inter-alla, to consider and approve the financial results for thefirst quarter ended on June 30, 2019.The financial results will be made available on the website of theCompany at www.alicongrouop.co.in as well as on the website of theNational Stock Exchange of India Limited at www.nseindia.com andBSE Limited at www.bseindia.com.For ALICON CASTALLOY LTD.$SD/-$Place: Shikrapur, Pune(S, RA)Date: 18.07.2019MANAGING DIRECTORDIN: 00050950Corporation Bank
	A person whose name appears on the Register of Members I Beneficial Owners as on the cut-offdate i.e. 5" August, 2019, shall only be entitled to avail the remote e-voting facility or voting at theAGM.	(A. Govt. of India Enterprise)Navsari - Luncikui Branch : D. N. Mehta Sarvjanik Hospital, J.N. Tata Marg,Luncikui, Navsari, Gujarat - 392150,
i sq.mtr.mtrs.inbearingrat, SubOfficer,roda.	The remate e-voting period will commence on 10 th August, 2019 (10.00 a.m.) and will end on 12 thAugust. 2019 (05.00 p.m). During this period, the member(s) of the Company may cast their votesalectronically on items mentioned in the AGM Notice. The remote e-voting shall be disabled after05.00 p.m. on 12 * August, 2019. Once the vote on a resolution is cast by a member, anysubsequent change shall not be allowed. The voting rights of the members shall be in proportion totheir shares in paid-up share capital of the Company as on the cut-off date i.e. 5 th August, 2019. Thedetailed instructions relating to remote e-voting has been provided in the AGM Notice. TheCompany will provide a facility to members for voting at the AGM through ballot I poll, who have notcast their vota by remote e-voting. However, the members who have already cast their vote(s) byremote e-voting prior to the AGM, may attend the AGM but shall not be entitled to vote again at theAGM. In case, the member cast vote by both modes i.e. remote e-voting and ballot I poll at the AGM,then voting done through remote a-voting shall prevall and vote(s) cast through ballot I poll shall betreated as invalid. Any person, who becomes a member of the Company after dispatch of the AGMNotice and holding shares as on 5 8 August, 2019, may refer to the AGM Notice and may obtain thelogin ID and password from CDSL by sending a request at helpdesk [email protected] Incase of any query I issue relating to remote e-voting, members may refer to the Frequently AskedQuestions (FAQs) and e-voting manual available at www.pdslindia.com or may contact theCompany's RTA - Cameo Corporate Services Limited on E-mail ID: [email protected]	Tel: 02637 - 250113, 244572, Email: [email protected].[See Rule 8(1)] POSSESSION NOTICE (For Immovable Property)Whereas.The undersigned being the Authorised Officer of Corporation Bank under-the Securitisation and Reconstruction of Financial Assets and Enforcement ofSecurity Interest Act, 2002 (54 of 2002) and in exercise of powers conferred underSection 13 (12) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002issued a demand notice dated 18.04.2019 calling upon the borrower Mr.Rameshkumar Pratapbhai Purohit (Borrower), Mrs. Madhuben RameshbhaiPurohit (Co-Borrower) and Mr. Jayeshkumar Ramanbhai Patel (Guarantor) torepay the amount mentioned in the notice being Rs. 7,49,126.55 (in Words Rs.Seven Lakh Forty Nine Thousand One Hundred Twenty Six and Paise Fifty FiveOnly) within 60 days from the said notice.The above mentioned parties having failed to repay the amount, notice ishereby given to the above mentioned parties and the public in general that
	M/s. J. J. Gandhi & Co., Practicing Company Secretaries, Vadodara have been appointed as theScrutinizers to oversee/conduct the remote e-voting as well as voting at AGM.	undersigned has taken Symbolic Possession of the property described hereinbelow in exercise of powers conferred on him under sub- Section (4) of section 13
	The result of the e-voting and voting at AGM by Ballot shall be declared on or before 15" August,2019. The result declared, along with Scrutinizer's Report shall be displayed at the RegisteredOffice & website of the Company and also on the website of CDSL and communicated to the StockExchanges where the shares of the Company are listed.Pursuant to Section 91 of the Act read with Rule 10 of the Companies (Management and	of the said Act read with rule 8 of the Security Interest Enforcement Act rule 2002,on this the 16" day of July of the year 2019.The above mentioned parties in particular and the public in general ishereby cautioned not to deal with the property and any dealings with the property
	Administration) Rules, 2014 and Regulation 42 of the Listing Regulations, the Register of Membersand Share Transfer Books of the Companyshall remain closed from Tuesday, 6 th August, 2019 toTiresday, 13" August, 2019 (both days inclusive) for the purpose of 32" AGM	will be subject to the charge of the Corporation Bank, Navsari - Luncikui Branchfor an amount Rs. 7,49,126.55 and interest thereon.The borrower's attention is invited to provisions of sub-section (8) ofSection 13 of the Act, in respect of time available, to redeem the secured assets.
	For 20 Microns LimitedDate: 19-07-2019Anuja K. MuleyPlace: Waghodia, Vadodara.Company Secretary	DESCRIPTION OF THE IMMOVABLE PROPERTYAll the part and parcel of the property consisting of Revenue Survey No. 192 + 195$+196/2/3$ paiki Pint No. $\Delta$ -3 Land Admonguing 000 10 0 - 4

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PERTY No. 192 + 195 + 196/2/3 paiki, Plot No. A-3, Land Admeasuring 988.18 Sq. fts., "Kinal Co. Op.Hsg. Society Ltd.", Near Shivaji Chowk, Vijalpore, Tal. Jalalpore, Dist. Navsari.Bounded by :- East : Private Prop., Wast : Road, North : Plo No. A-2. $Sd/-$

Date: 16,07,2019 Place : Navsari

Authorised Officer, Corporation Bank

BEFORE THE NATIONAL COMPANY LAW TRIBUNAL BENGALURU BENCH AT BENGALURU

ORIGINAL JURISDICTION IN THE MATTER OF COMPANIES ACT, 2013

IN THE MATTER OF SECTIONS 230 TO 232, 52, 55 AND 66 OF THE COMPANIES ACT, 2013 ANDWITH COMPANIES (GOMPROMISES, ARRANGEMENTS AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READWITH COMPANIES (GOMPROMISES, ARRA

AND IN THE MATTER OF QUESS CORP LIMITED AND

$1 - 2 - 1$सेन्डरने ઉતારશે. આ વખતેાવના ખૂબ જ ઓછીમિશનનું વજન 3, ૮૭૭ કિલો यंद्रयान-२ने लाश्तनुंાકાતવર જીએસએલવીત્રણ ગણું વધારે છે. લેન્ડરમાંरोडेटथी लोन्य करवामांરહેલા રોવરની સ્પીડ ૧સેમી પ્રતિ આ રોકેટમાં ત્રણ મોડ્યુલ	મનવાર પળ પશુળ, વલસાડઉત્તર વન વિભાગ, ડાંગ આહવાઉત્તર વન વિભાગ, ડાંગ આહવાના કાર્યવિસ્તારમાં ઈડીસી/છે. આ ચંદ્રયાન-૧ મિશન કરતાં જિએકએમસી ગામોના ખેડૂત લાભાર્થીઓને ઈકો ડેવલોપમેન્ટકામગીરીના ભાગરુપે અને વનમહોત્સવ કાર્યક્રમ અંતર્ગત વિતરણ
सेકन्डनी रेडेशे.eering India LimitedCIN: L29199GJ1961PLC028741i, Tat. Haiol-389 350, Dist. Panchmahals, Gujarat., +91-2676-220887, Email ID: [email protected]luits for the Quarter ended 30th June 2019(Win Lacs)Quarter endedQuarter ended30.06.201930.06.20181,617.121,372.57240.04150.30	કરવાની કામગીરી માટે ઉત્તમ ગુણવત્તાવાળા અને સારી ઊંચાઈ ધરાવતા ફળાઉ કલમી રોપા ખરીદીના ભાવો મંગાવવામાં આવે છે. જે ભાવો માટેરસ ધરાવતા જીએસટી ધારક વેપારી / ઈજારદારશ્રીઓ નીચે જણાવેલસરનામે આવેલ વિભાગીય કચેરીનો સંપર્ક કરી રૂા. ૫૦૦ રોકડા ચુકવણીટેન્ડર ફોર્મ તા. ૨૭-૦૭-૨૦૧૯ સમય ૧૧.૦૦ કલાક સુધી મેળવીલેવા આમંત્રિત કરવામાં આવે છે.નાયબ વન સંરક્ષકશ્રીની કચેરીનાયબ વન સંરક્ષકઉત્તર વન વિભાગ, ડાંગ આહવાઉત્તર વિભાગ, ડાંગ આહવાપેટ્રોલ પંમ્પની નજીક, વઘઈ રોડતા. આહવા, જિ. ડાંગपीन-उल्४७१०
169.95104.81170.31102.64342.45342.451,919.29955.250.500.310.500.31	(HIlecil/Sial/909/2096)20 MICRONS$1$ $1$ $2$CIN: L99999GJ1987PLC009768Regd. Office: 9-10, GIDC industrial Estate, WAGHODIA-391760, Dist. : Vadodara.Ph: 75748 06350 Email: [email protected] Website: www.20microns.comNOTICE OF 32" ANNUAL GENERAL MEETING;REMOTE E-VOTING INFORMATION & BOOK CLOSURENotice is hereby given that-the 32 -4 Annual General Meeting (AGM) of the members of the Company
/ Year ended financial results filed with the Stock Exchange underirrements) Regulations, 2015. The full format of the Quarterly / Yearibsite (www.integraengineering.in) and on stock exchange websiteFor INTEGRA Engineering India Limited$Sd/-$DIRECTORशिर्काल:शिङ्युरीटी छन्टरेस्ट (એन्डोर्समेन्ट) ३८स २००२ ३५ ८(१)21d-360 001.કબજા નોટીસ(સ્થાપર મિલકત માટે)ારીએ સિક્યોરિટાઈઝેશન અને રીકન્સ્ટ્રકશન ઓફ ફાયનાન્સીયલi2, ૨૦૦૨ હેઠળ અને સિક્યોરીટી ઈન્ટરેસ્ટ (એન્ફોર્સમેન્ટ) રૂલ્સપાસ થથેલ સત્તાની રૂએ ડિમાન્ડ નોટિસ તા. 0७.0૫.૨૦૧૯ માં(એકે રૂપિયા ગેપ્પન લાખ સત્તાણુ કજાર છાસઠ અને સાત પૈસાઅને vorreewooooors BEM care of સાથે તા.દર નોટીસ મળ્યાની તારીખ થી so દિવસમાં ચુકવી દેવાકશન , શ્રી દિનેશસીંઘ રાઠોક - કરજદાર, શ્રી ભરતર્સી ફ આર.	will be held on Tuesday, 13 e August, 2019 at 03.00 p.m. at the Conference Room at 347, GIDCIndustrial Estate, WAGHODIA - 391 760. Dist.: Vadodara, to transact the business as mentioned inthe Notice of the 32" AGM. Pursuant to Section 101 of the Companies Act, 2013 (the Act'.) readwith Rule 18 of the Companies (Management and Administration) Rules, 2014. Regulation 36 ofthe Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015 ('Listing Regulations') and Secretarial Standard on General Meetings (SS-2), theNotice of 32* AGM along with the Annual Report containing Audited Ind-AS Financial Statements(both Standalone as well as Consolidated) for the financial year ended 31" March, 2019 and reportsof the Auditors and Directors thereon have been sent on 19 h July, 2019 (a) in electronic mode to allthose members whose e-mail IDs are registered with the Company I Depositories and (b) physicalcopy to those members whose e-mail IDs are not so registered. Members are hereby informed thatthe said Annual Report including AGM Notice is also available on the Company's websitewww.20microns.com pursuant to Section 108 of the Act read with Rule 20 of the Companies(Management and Administration) Rules, 2014, as amended from time to time. Regulation 44 ofthe Listing Regulations and SS-2, the Company is providing its members the e-voting facility to casttheir votes on all the resolutions set out in the AGM Notice by using an electronic voting system froma place other than the venue of the AGM (i.e. remote e-voting). The Company has entered into anarrangement with CDSL for providing the remote e-voting-process.A person whose name appears on the Register of Members I Beneficial Owners as on the cut-offdate i.e. 5 * August, 2019, shall only be entitled to avail the remote e-voting facility or voting at theThe remote e-voting period will commence on 10 th August, 2019 (10.00 a.m.) and will end on 12 thAugust, 2019 (05.00 p.m). During this period, the member (s) of the Company may cast their voteselectronically on items mentioned in the AGM Notice. The remote e-voting shall be disabled after05,00 p.m. on 12 n August, 2019. Once the vote on a resolution is cast by a member, anysubsequent change shall not be allowed. The voting rights of the members shall be in proportion to
ા હોઇ, આથી કરજદાર,જામીનદાર અને જાહેર જનતાને નોટિસાની કલમ ૧૩ (૪) ઠેઠળ મને આપવામાં આવેલ સત્તાની રૂએ આજદિનેશસીંઘ રાઠોડ - કરજદાર, શ્રી ભરતસીંફ આર. રાઉલજી-ાતાને સદરફુ મિલકત સામે કોઈપણ સોદો નહી કરવાની ચેતવણીછી લહેણાં જ્ઞા.૫૩,૯૭,૦૬૬.૦૭/- (અંકે રૂપિયા ત્રેપ્પન લાખMS: 100244200000224 SHS 1002466100000028१ व्याश्व जयांखो सहितनी रहम माटे सिंडीहेट जेंड ना यार्श्वनेisson सेडशल १३ वा सल-सेडशल (८)नी श्रेगपार्छ तरह	their shares in paid-up share capital of the Company as on the cut-off date i.e. 5" August, 2019. Thedetailed instructions relating to remote e-voting has been provided in the AGM Notice. TheCompany will provide a facility to members for voting at the AGM through ballot I poll, who have notcast their vote by remote e-voting. However, the members who have already cast their vote(s) byremote e-voting prior to the AGM, may attend the AGM but shall not be entitled to vote again at theAGM, in case, the member cast vote by both modes i.e. remote e-voting and ballot I poll at the AGM,then voting done through remote e-voting shall prevail and vote(s) cast through ballot I poll shall betreated as invalid. Any person, who becomes a member of the Company after dispatch of the AGMNotice and holding shares as on 5 August, 2019, may refer to the AGM Notice and may obtain thelogin ID and password from CDSL by sending a request at helpdesk [email protected] Incase of any query I issue relating to remote e-voting, members may refer to the Frequently AskedQuestions (FAQs) and e-voting manual available at www.cdslindia.com or may contact theCompany's RTA -- Cameo Corporate Services Limited on E-mail ID : [email protected]M/s. J. J. Gandhi & Co., Practicing Company Secretaries, Vadodara have been appointed as theScrutinizers to oversee/conduct the remote e-voting as well as voting at AGM.The result of the e-voling and voting at AGM by Ballot shall be declared on or before 15 August,
ki oj gelojાટીકા, ચશ કોમ્પ્લેક્ષ ની સામે, ગોત્રી રોક, વકોદરા જેનો રેવન્યુાર્સીય રાઠોડ ની માલિકિ છે જેની ચતુઃસીમા નીચે મુજબ છે.દો ભાગ, ઉત્તર: બ્લોક નં. ૦૫, દક્ષિણ: બ્લોક નં. ૦૫અધિકૃત અધિકારી – સિંડીકેટ બેંક	2019. The result declared, along with Scrutinizer's Report shall be displayed at the RegisteredOffice & website of the Company and also on the website of COSL and communicated to the StockExchanges where the shares of the Company are listed.Pursuant to Section 91 of the Act read with Rule 10 of the Companies (Management andAdministration) Rules, 2014 and Regulation 42 of the Listing Regulations, the Register of Membersand Share Transfer Books of the Companyshall remain closed from Tuesday, 6 * August, 2019 toTuesday, 13th August, 2019 (both days inclusive) for the purpose of 32th AGM.For 20 Microns LimitedDate: 19-07-2019Place : Waghodia, Vadodara.Anuja K. Muley
	Company SecretaryLoksatta19.07.209

AI assistant

20 Microns Limited AGM Information 2019

60390_rns_2019-07-20_d8c91f04-a746-4a27-8853-2fdf89621e12.pdf

Dear Sir/Madam,

Re: Notice of 32"d Annual General Meeting of the Company.

NOTICE OF ANNUAL GENERAL MEETING