Sizemasters Technology Ltd - 513496 - Board Meeting Outcome for Outcomes Of The Board Meeting Held On May 25, 2023
We wish to inform you that a meeting of the Board of Directors of our Company was held on May 25, 2023 i.e. today to consider and approve audited financial results for the quarter and financial year ended on March 31, 2023. Sizemasters Technology Ltd - 513496 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On May 25, 2023
Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve With respect to the above, this is to inform you that pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company has been scheduled on Thursday, May 25, 2023, inter alia, to transact the following business: 1. To consider and approve, Audited Financial Results for the year ended on March 31, 2023 and Audited Financial Statements for the year ended on March 31, 2023. 2. Any general and other business matters. Sizemasters Technology Ltd - 513496 - Intimation Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 31A (8) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has received approval from the Stock Exchange on April 28, 2023 with regards to re-classification of the Promoters from the 'Promoter/Promoter Group' category of shareholders of the Company. Sizemasters Technology Ltd - 513496 - Intimation Of Incorporation Of A Subsidiary Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we hereby inform that the Company has incorporated a Subsidiary Company named 'PROTO D TECHNOLOGY PRIVATE LIMITED' on April 27, 2023. Kindly take the same on record. Sizemasters Technology Ltd - 513496 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySizemasters Technology Ltd 2CIN NO.L27204DL1991PLC046120 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.28 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Aishwarya Parwal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Shantaram Ankam Designation: Chief Financial Officer EmailId: [email protected] Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Sizemasters Technology Ltd - 513496 - Announcement As Required Under Regulation 31A (8) (C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 31A (8) (c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that we have filed an application with the stock exchange on September 29, 2022 to seek approval for Promoter Reclassification made under Regulation 31A (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pursuant to the Open Offer made under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Sizemasters Technology Ltd - 513496 - Compliance Certificate As Per Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2023
With reference to above subject matter, please find enclosed herewith a copy of Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on 31st March, 2023. Kindly take the same on your record and acknowledge us. 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
We wish to inform you that a meeting of the Board of Directors of our Company was held on April 13, 2023 i.e. today to consider and discuss on general business matters. The meeting of the Board of Directors commenced at 1:40 P.M. and concluded at 2:10 P.M. The above is for your kind information and records please. Sizemasters Technology Ltd - 513496 - Submission Of Certificate Under Regulation 40 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2023
With reference to above subject matter, please find enclosed herewith a copy of Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for financial year ended on 31st March, 2023. Kindly take the same on your record and acknowledge us.