Sizemasters Technology Ltd - 513496 - Board Meeting Outcome for Outcome Of The Board Meeting- Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir, We wish to inform you that a meeting of the Board of Directors of our Company was held on August 14, 2023 i.e. today to consider and approve unaudited consolidated and standalone financial results for the quarter year ended on June 30, 2023. The outcome of the Board Meeting is as under:- 1. The Board of Directors of the Company at their meeting held on August 14, 2023 have approved and taken on record the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter year on ended June 30, 2023 along with the Limited Review Report provided by the statutory auditors of the company M/s Joshi Loya & Co, Chartered Accountants, Pune thereon. The said Unaudited Consolidated and Standalone Financial Results together with the Limited Review Report thereon have also been examined by the Audit Committee at its meeting held on August 14, 2023 and recommended the same for the approval of the Board of Directors.14-08-2023