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( As on 07/11/2019 15:59) 20 Microns Ltd. - Outcome of Board Meeting

In terms of the provisions of the SEBI [Listing Obligations & Disclosures Requirements] Regulations, 2015, please be informed that at the Meeting of the Board of Directors of the Company held today i.e. 07th November, 2019, the Board, inter-alia : --

? Approved the Un - Audited - Standalone and Consolidated - Financial Results of the Company, for the Quarter/Half year ended 30.09.2019;
? Taken note of the levy of fine by the Stock Exchanges for late submission of the Annual Report for the year 2018-19.
? Decided to POSTPONE the in principal decision taken at the Board Meeting held on 13.08.2019 to review the feasibility of Demerger of one of its manufacturing units to its one of the subsidiaries viz. 20 Microns Nano Minerals Limited.

The Board Meeting commenced at 12:40 p.m. and concluded at 3.55 p.m.

We request you to kindly arrange to take the above on records of the Exchange and acknowledge receipt thereof.
Attention Investors: (1) Prevent unauthorized transactions in your account --> Update your mobile numbers / Email IDs with your stock brokers . Receive information of your transactions directly from Exchange on your mobile / Email at the end of the day........Issued in the interest of Investors.(2) Prevent Unauthorized Transactions in your demat account -- > Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL/NSDL on the same day.......issued in the interest of investors.
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Attention Investors (Effective from 1st September,2020): (1) Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020. (2) Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge. (3) Pay 20% upfront margin of the transaction value to trade in cash market segment. (4) Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 dated August 31, 2020 and other guidelines issued from time to time in this regard. (5) Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month. .......... Issued in the interest of Investors
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NSE Member ID: 06386 | BSE: Member ID - 197 | MCX-SX Member ID : 36900 | SEBI Reg - INZ000008037 | MNCL - INM000011013 MCX: Member ID - 10585, Date of Admission - 28/02/2004, NCDEX: Member ID - 00011 , Date of Admission - 06/12/2003, SEBI Registration Number : INZ000043833 , AMFI Reg ARN-8812, Research Analyst No. - INH000000644 | PFRDA registration Number - POP 06092018 | CDSL-DP ID- 35000 | NSDL-DP ID- IN303052
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