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20 Microns Limited AGM Information 2021
60390_rns_2021-08-11_1bb10b7a-5115-42a3-8cab-a6ca2d4572fd.pdf
AGM Information
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CIN # L99999GJ1987PLC009768 Regd. Office : 9/10, GIDC Industrial Estate, WAGHODIA, Dist. : Vadodara Ph. # 75 748 06350 E-Mail : co [email protected] Website: www.20microns.com
10th August, 2021
TO:
| BSE LIMITEDDepartment of Corporate Services | NATIONAL STOCK EXCHANGE OF INDIALIMITED | ||
|---|---|---|---|
| Phiroze Jeejeebhoy Towers, | Listing Department | ||
| Dalal Street, Fort, | Exchange Plaza, Bandra - Kurla Complex, | ||
| MUMBAI - 400 001. | Bandra [East]. | ||
| SCRIP CODE: 533022 | MUMBAI-400 051. | ||
| SCRIP CODE: 20MICRONS |
Dear Sirs,
Sub: Intimation of Book Closure pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Re : Book Closure dates.
With reference to the captioned subject matter, we would like to state that the Board of Directors of the Company have at their Meeting held today i.e. on 10th August, 2021 decided that register of member and Share transfer books of the Company will remain closed as per the details mentioned below:
| Symbol | TypeofSecurity | BookClosureinclusive) | (Both | days Record date | Purpose |
|---|---|---|---|---|---|
| NSE:20MICRONSBSE: 533022 | Equity | Tuesday21 stSeptember.2021 | Tuesdav28 thSeptember2021 | NA | ForAnnualGeneralmeeting of theCompany. |
We request you to kindly arrange to take the above on records of the Exchange..
Thanking you,
Yours faithfully For 20 Microns Limited
$ona$
[Komal Pandey] Company Secretary