Sizemasters Technology Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sizemasters Technology Ltd. on BSE

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25 May 2023

Company Update

Sizemasters Technology Ltd - 513496 - Submission Of Statement Of Deviation Or Variation In The Utilization …

BSE India

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 March 31, 2023

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Sizemasters Technology Ltd.

25 May 2023

Company Update

Sizemasters Technology Ltd - 513496 - Change In Secretarial Auditor

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Director at its meeting held on May 25, 2023 has inter alia, appointed Giriraj A. Mohta & Company, Company Secretaries, a peer reviewed sole proprietorship firm as the Secretarial Auditor of the Company for the F.Y. 2022-23 and onwards.

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Sizemasters Technology Ltd.

25 May 2023

Result

Sizemasters Technology Ltd - 513496 - Results For The Quarter And Financial Year Ended On March …

BSE India

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.

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Sizemasters Technology Ltd.

25 May 2023

Board Meeting

Sizemasters Technology Ltd - 513496 - Board Meeting Outcome for Outcomes Of The Board Meeting Held …

BSE India

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Sizemasters Technology Ltd.

25 May 2023

Annual Report

Annual report for Sizemasters Technology Ltd. for FY-2023

None

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Sizemasters Technology Ltd.

17 May 2023

Board Meeting

Sizemasters Technology Ltd - 513496 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

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.

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Sizemasters Technology Ltd.

29 Apr 2023

Company Update

Sizemasters Technology Ltd - 513496 - Intimation Under Regulation 31A Of SEBI (Listing Obligations And Disclosure …

BSE India

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.

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Sizemasters Technology Ltd.

27 Apr 2023

Company Update

Sizemasters Technology Ltd - 513496 - Intimation Of Incorporation Of A Subsidiary Company

BSE India

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.

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Sizemasters Technology Ltd.

24 Apr 2023, 03:50PM

Corp. Note

Sizemasters Technology Ltd - 513496 - Format of the Initial Disclosure to be made by an …

BSE India

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: sizemasterscompliance@gmail.com Name of the Chief Financial Officer: Shantaram Ankam Designation: Chief Financial Officer EmailId: sizemaster_1999@yahoo.com 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.

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Sizemasters Technology Ltd.

19 Apr 2023

Company Update

Sizemasters Technology Ltd - 513496 - Announcement As Required Under Regulation 31A (8) (C) Of SEBI …

BSE India

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.

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