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20 Microns Ltd

Board Meeting Intimation for Intimation Of Board Meeting.

10:16 AM, 13th Jan 2023

20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday the 25th January 2023 to consider and approve inter-alia Un-audited Financial Statements - Standalone & Consolidated - of the Company for the Quarter/nine months ended 31st December 2022.Further to our letter dated 30.12.2022 it is hereby also informed that the Trading Window [dealing in shares of the Company] is closed from Sunday 1st January 2023 and will reopen after expiry of 48 hours from the time the results of the aforesaid period becomes generally available in terms of SEBI [Prohibition of insider Trading] Regulations 2015.

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