20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2020 ,inter alia, to consider and approve a. Standalone & Consolidated Financial Statements including Cash Flow Statement of the Company for the Quarter/Year ended 31st March, 2020;
b. recommendation of Final Dividend, if any, for the Financial Year ending 31st March, 2020;
c. Re-appointment of Independent Director for second term;

Further to our letter dated 30.03.2020, it is hereby also informed that the 'Trading Window' [dealing in shares of the Company] is closed from Wednesday, 1st April, 2020 till 48 hours after the declaration of Audited Financial Results [both Standalone & Consolidated] for the financial year ended 31st March, 2020 to the Stock Exchanges, i.e. upto 10.06.2020