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Sizemasters Technology Ltd - 513496 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to above subject matter, please find enclosed herewith a copy of Certificate of Dematerialization / Rematerialization of Shares under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March, 2023. Kindly take the same on your record and acknowledge us.
10-04-2023
Bigul

Sizemasters Technology Ltd - 513496 - Board Meeting Intimation for General Business Matters.

Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2023 ,inter alia, to consider and approve And discuss on general and other business matters.
09-04-2023
Bigul

Sizemasters Technology Ltd - 513496 - Closure of Trading Window

With respect to above, this is to inform you that, pursuant to Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s "Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in securities", the Trading Window will remain closed from April 01, 2023 till 48 hours after declaration of the Financial Results of the Company for the quarter and year ended on March 31, 2023 for Directors, Promoter''s, Officers and Designated Employees (and their immediate relatives) of the Company.
28-03-2023
Bigul

Sizemasters Technology Ltd - 513496 - Announcement under Regulation 30 (LODR)-Newspaper Publication

With respect to the cited subject we are enclosing herewith, in terms of Regulation 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 Financial Results for the quarter ended on December 31, 2022, published on February 11 and 12, 2023 inter-alia in Delhi edition of the following newspapers: 1. 'Financial Express", English Newspaper (published on February 11, 2023) 2. 'Jansatta", Hindi Newspaper (published on February 12, 2023)
13-02-2023
Bigul

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 31St December, 2022

With reference to above subject matter, please find enclosed herewith a Statement of Deviation/Variation in utilization of funds raised through Issue of shares on Preferential basis under Regulation 32 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for quarter ended on December 31, 2022.
10-02-2023
Bigul

Sizemasters Technology Ltd - 513496 - Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Wish To Inform You That Ms. Bharti Jhadav Has Been Appointed As Internal Auditor Of The Company On The Recommendation Of Audit Committee With Immediate Effect.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Bharti Jhadav has been appointed as Internal Auditor of the Company on the recommendation of Audit Committee with immediate effect.
10-02-2023
Bigul

Sizemasters Technology Ltd - 513496 - Results For The Quarter Ended On December 31, 2022

We wish to inform you that a meeting of the Board of Directors of our Company was held on February 10, 2023 i.e. today to consider and approve unaudited financial results for the quarter ended December 31, 2022.
10-02-2023
Bigul

Sizemasters Technology Ltd - 513496 - Board Meeting Outcome for Outcomes Of Board Meeting

We wish to inform you that a meeting of the Board of Directors of our Company was held on February 10, 2023 i.e. today to consider and approve unaudited financial results for the quarter ended December 31, 2022.
10-02-2023
Bigul

Sizemasters Technology Ltd - 513496 - Update on board meeting

The Board Meeting to be held on 02/02/2023 has been revised to 10/02/2023 The Board Meeting to be held on 02/02/2023 has been revised to 10/02/2023
30-01-2023
Bigul

Sizemasters Technology Ltd - 513496 - Board Meeting Intimation for Intimation Of The Board Meeting To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended On December 31, 2022.

Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,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, February 02, 2023 to consider and approve inter-alia, the Unaudited Financial Results of the Company for the quarter ended on December 31, 2022 among other items. Kindly take note of the above.
24-01-2023
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