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Board Meetings - 20 Microns Ltd.

See past and forthcoming board meetings of 20 Microns Ltd. - 20MICRONS, 533022

Ex-datePurposeNotes
2021-06-28Audited Results
2021-02-12Quarterly Results
2020-12-23OthersInter alia, to consider and approve joint venture with Dorfner Holding GmbH & Co. KG.
2020-11-11Quarterly Results
2020-08-13Quarterly Results
2020-06-08Audited Results & Final Dividend
2020-03-11Interim Dividend
2020-02-12Quarterly Results
2019-11-07Quarterly Results
2019-08-13Quarterly Results
2019-05-28Audited Results, Dividend & A.G.M.
2019-02-07Quarterly Results
2018-10-31Quarterly Results
2018-08-08Quarterly Results
2018-05-24Audited Results & Final Dividend
2018-02-13Quarterly Results
2017-11-22Quarterly Results & Interim Dividend
2017-09-04Quarterly Results
2017-05-25Audited Results
2017-02-09Quarterly Results
2016-11-05Quarterly Results & OthersProposal to set up Wholly-owned Subsidiaries at VIETNAM & IRAN & Re-classification of shareholding of the Promoter Group.
2016-09-23Others1. Renewal of Financial Facilities sanctioned by the IDBI Bank Limited & 2. Investment in the equity shares of one of the Subsidiaries of the Company viz. 20 Microns Nano Minerals Limited.
2016-08-08Quarterly Results & OthersAppointment of Chief Financial Officer of the Company.
2016-05-23Audited Results
2016-02-10Quarterly Results & OthersApproved resignation of Mr. Bharat Kanani as the Chief Financial Officer of the Company & decided to be relieved w.e.f. February 29, 2016.
2016-01-09OthersTo consider and approve guarantee to 20 Microns Nano Minerals Ltd, subsidiary Company for the loan availed from IDBI Bank.
2015-12-18OthersTo consider extension of Mining lease period of Morus Calcite mines situated at Rajasthan.
2015-11-07Quarterly Results
2015-09-11OthersTo consider and approve Renewal of Bills Discounting Facility[s].
2015-08-07Quarterly Results
2015-07-10Allotment of Equity sharesTo consider & approve the allotment of equity shares of the Co, upon conversion of the Compulsorily Convertible Warrants allotted to the person other than the Promoters on a preferential basis.
2015-05-27Audited Results & OthersResignation of Mr. Sudhir R. Parikh as the Whole-time Director of the Company.
2015-05-21Allotment of Equity Shares
2015-04-06OthersTo consider and approve allotment of 14,70,600 Compulsory Convertible Warrants to the persons other than promoters of the Company.
2015-03-23OthersTo consider and approve restructuring of various financial facilities by IDBI Bank Limited
2015-02-11Quarterly Results
2014-11-12Quarterly Results & OthersIssue of Convertible Warrants on a preferential basis.
2014-08-06Quarterly Results
2014-05-24Audited Results
2014-04-10OthersTo 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 & Companies [Acceptance of FD]Rules ,2014.
2014-02-12Quarterly Results
2013-11-12Quarterly Results & OthersInter alia, to consider and approve the following: Requests received from two of the Promoters for Re-classification of their Holdings.
2013-08-08Quarterly Results
2013-06-17To consider Issue & allotment of FCD'sTo consider and approve issue and allotment of Fully Convertible Debentures on a preferential basis.
2013-05-28Audited Results & Dividend
2013-04-22OthersTo consider:- Instead of inter-alia to consider & approve issue & allotment of Convertible Warrant may consider & approve issue & allotment of convertible securities such as but not limited to Warrant
2013-03-13OthersTo consider and approve Issue of Convertible Warrants on a preferential basis.
2013-02-14Quarterly Results
2012-10-29Quarterly Results & Stock Splitinteralia to consider and approve allotment of equity shares upon conversion of the fully convertible warrants to the promoters and persons other than promoters. (Revised)
2012-08-09Quarterly Results
2012-05-23Audited Results & Dividend(Revised)
2012-03-23Issue of Convertible WarrantsFor preferential allotment of 15,00,000 Compulsorily Convertible Warrants to the persons belonging to the Promoter as well as Non Promoter Category.
2012-01-24Quarterly Results
2011-10-22Quarterly Results
2011-08-04Quarterly Results
2011-05-19Audited Results & Dividend
2011-02-08Quarterly Results
2010-11-11Quarterly Results
2010-08-10Quarterly Results
2010-05-31Audited Results & Dividend
2010-01-28Quarterly Results
2009-10-29Quarterly Results & OthersThe Board has decided to make Investment of more than 50% in the share capital of 20 Microns Nano Minerals Ltd. and hence to make it a Subsidiary of the Company.
2009-07-30Quarterly Results & OthersTo consider the appointment of Mr. Atul Patel as an Additional Director of the Company & to accept the resignation of Mr. Harish Sheth as the Director of the Company.
2009-04-29Audited Results & OthersTo sale of Co's Assets i.e. Land, Building & small part of machinery at Plot Nos 9,10,11 & 336 at GIDC Industrial Estate, WAGHODIA-391 760 & to re-constitution of various Commitees of Directors.
2009-01-29Quarterly Results
2008-10-25Quarterly Results