Sizemasters Technology Ltd - 513496 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate of Dematerialization/Rematerialization of shares under Regulation 74 (5) of SEBI (DP) Regulations, 2018 Sizemasters Technology Ltd - 513496 - Closure of Trading Window
Intimation of closure of trading window. Sizemasters Technology Ltd - 513496 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Consolidated Scrutinizers Report in respect of 30th Annual General Meeting of the Company held on September 21, 2023 through Video Conferencing. Sizemasters Technology Ltd - 513496 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the Proceedings of the 30th Annual General Meeting of the members of the Company held through Video Conferencing. Kindly, take note of the same. Sizemasters Technology Ltd - 513496 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
The Company has received Certificate of Registration of Regional Director order for change of Registered Office from the "NCT of Delhi" to the "State of Maharashtra" dated September 12, 2023. Sizemasters Technology Ltd - 513496 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper intimation about the dispatch of Notice of 30th Annual General Meeting scheduled to be held on Thursday, September 21, 2023 at 03:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means and other relevant matters as may be required under the Companies Act, 2013 and SEBI (LODR) Regulation 2015: 1. " Financial Express", English Newspaper (Published on August 23, 2023) 2. "Jansatta", Hindi Newspaper (Published on August 23, 2023) This is for your information and records. Sizemasters Technology Ltd - 513496 - Notice Of 30Th Annual General Meeting ('AGM') Of The Members Of Company And Annual Report For The Financial Year 2022-23 Scheduled To Be Held On September 21, 2023
Notice of 30th Annual General Meeting (AGM) of the members of the Company for the financial year 2022-23 scheduled to be held on September 21, 2023 at 03:00 P.M. (IST) through Video conferencing/ Other Audio-Visual Means. Sizemasters Technology Ltd - 513496 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of Regulations 34 (1) (a) and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), read with the Securities and Exchange Board of India''s Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, we hereby submit the Annual Report of the Company for the financial year ended March 31, 2023, containing, inter-alia, the Notice convening the 30th AGM of the Company to be held on Thursday, September 21, 2023, at 3.00 p.m. (IST) through Video Conferencing ("VC") or Other Audio-Visual Means ("OAVM"), to transact the ordinary businesses. The Notice of the ensuing 30th AGM of the Company and the Annual Report for the financial year ended March 31, 2023, same is also made available on the website of the Company at the following link: https://www.mewatzinc.com/corporate-announcements/ Sizemasters Technology Ltd - 513496 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With respect to the cited subject we are enclosing herewith, in terms of Regulations 47 (1) (b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of each of the newspaper clippings of the Unaudited Consolidated and Standalone Financial Results for the quarter ended on June 30, 2023, published on August 15, 2023 inter-alia in Delhi edition of the following newspapers: 1. "Financial Express" English Newspaper 2. "Jansatta" Hindi Newspaper. This is for your information and records. Sizemasters Technology Ltd - 513496 - Submission Of Statement Of Deviation Or Variation In The Utilization Of Funds Rasied Under Regulation 32 Of SEBI (Listing Obligation And Disclosure Requirements Regulation, 2015 For The Quarter Ended On June 30, 2023
With reference to above subject matter, please find enclosed herewith a statement of Deviation/Variation in utilisation of fund through issue of share on preferential basis under Regulation 32 of Securities and Exchange Board of India ( Listing Obligationa and Disclosure requirement) Regulations, 2015 for quarter ended on June 30, 2023. Kindly take the same on record