20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 inter alia to consider and approve a. Standalone & Consolidated Financial Results including Cash Flow Statement of the Company for the Quarter/Year ended 31st March 2019;
b. recommendation of Dividend if any for the Financial Year ending 31st March 2019;
c. appointment of Independent Director;
d. fixing up the date of 32nd Annual General Meeting [AGM] of the Company
e. fixing up the Book Closure Date for the purpose of ascertaining the eligibility of the shareholders for the payment of Dividend if recommended on the equity shares for the Financial Year 2018-19 and for AGM of the Company
Further to our letter dated 03.04.2019 it is hereby also informed that the Trading Window [dealing in shares of the Company] is closed from Wednesday 3rd April 2019 till 48 hours after the declaration of Audited Financial Results [both Standalone & Consolidated] for the financial year ended 31st March 2019 to the Stock Exchanges i.e. upto 30.05.2019
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