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BSE Code : 513496 | NSE Symbol : | ISIN : INE235U01012 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	14-Feb-2025	Quarterly Results	Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1. To consider and approve Unaudited Consolidated and Standalone Financial Results along with the Limited Review Report from our Statutory Auditor M/s G M K S & Co. for the quarter ended on December 31 2024. 2. Discuss other general business matters. Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve With reference to our letter dated February 04, 2025 regarding intimation of meeting of the Board of Directors of the Company which is scheduled to be held on Tuesday, February 11, 2025 has been rescheduled due to unavailability of the Management for personal reason to be held on Friday, February 14, 2025 to consider and approve inter-alia, Unaudited Consolidated and Standalone Financial Results along with the Limited Review Report for the quarter ended on December 31, 2024 and other business matters. Kindly take note of the above. (As Per BSE Announcement Dated on: 10/02/2024) The Outcomes of the Board meeting held on February 14, 2025 for the quarter ended on December 31, 2024 (As Per BSE Announcement Dated on 14.02.2025)
08-Nov-2024	15-Nov-2024	Quarterly Results	Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2024 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 Friday November 15 2024 inter alia to transact the following business items: 1. To consider and approve Unaudited Consolidated and Standalone Financial Results along with the Limited Review Report from our Statutory Auditor M/s G M K S & Co. for the quarter ended on September 30 2024. 2. Discuss other general business matters. Kindly take note of the above. Outcomes of the Board Meeting held on November 15, 2024 (As Per BSE Announcement Dated on 15.11.2024) The discrepancy in the consolidated Financial results for the quarter ended on September 30, 2024 which was caused due to clerical error have been corrected and attached in the pdf format as required. (As Per BSE Announcement Dated on: 20/01/2025)
27-Sep-2024	01-Oct-2024	Others	Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2024 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 Tuesday October 01 2024 inter alia to transact the general business items. The Outcomes of the Board Meeting which was held on October 01, 2024 to discuss some general business matters. (As Per BSE Announcement Dated on: 01/10/2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 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 Wednesday August 14 2024 inter alia to transact the following business: 1. To consider and approve Unaudited Consolidated and Standalone Financial Results along with the Limited Review Report from our Statutory Auditor M/s G M K S & Co. for the quarter ended on June 30 2024. 2. To decide the date venue and time to conduct Annual General Meeting and other business matters. Kindly take note of the above. We wish to inform you that a meeting of the Board of Directors of our Company was held on August 14, 2024 i.e. today to consider and approve unaudited consolidated and standalone financial results for the quarter year ended on June 30, 2024. The outcome of the Board Meeting is as under:- 1. To approved and take on record the unaudited consolidated and standalone financial results of the Company for the quarter year on ended June 30, 2024 along with the Limited Review Report provided by the statutory auditors of the company M/s GMKS & Co, Chartered Accountants, Pune thereon. 2. Resignation of existing Internal Auditor Ms. Bharti Jadhav. 3. Appointment of Internal Auditor: 4. Decide Day, Date, Time and Venue for holding Annual General Meeting: 5. Appointment of Scrutinizer: 6. Investment in Sizemasters Calibration Services LLP: The meeting of the Board of Directors commenced at 3:00 P.M. and concluded at 4:05 P.M. The above is for your kind information and records please. (As Per BSE Announcement dated on 14.08.2024) We hereby inform that the Company have entered into a LLP as a Designated Partner vide Supplementary Deed dated September 25, 2024 (As per BSE Announcement Dated on 25/09/2024)
20-May-2024	27-May-2024	Accounts	Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. To consider and approve Audited Consolidated and Standalone Financial Results along with the Audited Financial Statement from our Statutory Auditor M/s G M K S & Co. for the year ended on March 31 2024. 2. Any general and other business matters. Outcomes of Board Meeting (As Per BSE Announcement Dated on 27.05.2024) Audited Consolidated and Standalone Financial Results for the Year ended on March 31, 2024 (As Per BSE Announcement Dated on 28.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve approval of unaudited Consolidated and Standalone Financial Results for the quarter ended on December 31 2023 Submission of Change in Directorate with respect to Appointment of Ms. Suvarna Shinde as an Additional Director (Category: Non- executive Independent Women Director). Outcomes of the Board Meeting held on February 13, 2024 (As Per BSE Announcement Dated on 13/02/2024)
30-Oct-2023	11-Nov-2023	Quarterly Results	Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2023 inter alia to consider and approve Board Meeting intimation for consideration and approval of Unaudited Consolidated and Standalone Financial Results for Quarter ended September 30 2023. SIZEMASTERS TECHNOLOGY LIMITED (FORMERLY KNOWN AS MEWAT ZINC LIM has informed BSE about Board Meeting to be held on 11 Nov 2023 to consider financial statements for the period ended September 2023. Financial results is Re-schedule and to be held on 05 Nov 2023. Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve Board Meeting Intimation to reschedule the meeting for unaudited consolidated and standalone financial results for the quarter ended on September 30, 2023 from November 05, 2023 to November 11, 2023 (As Per BSE Announcement Dated on 04.11.2023) Outcomes of Board Meeting held on November 11, 2023 (As Per BSE Announcement Dated on 12.11.2023) Newspaper Publication of Unaudited Financial Results for the quarter ended on September 30, 2023. (As Per BSE Announcement Dated on 13/11/2023)
02-Aug-2023	14-Aug-2023	Quarterly Results	Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 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 August 10 2023 inter alia to transact the following business: 1. To consider and approve Unaudited Consolidated and Standalone Financial Results along with the Limited Review Report from our Statutory Auditor M/s Joshi Loya & Co. for the quarter ended on June 30 2023. 2. To decide the date venue and time to conduct Annual General Meeting and other business matters. Kindly take note of the above. Kindly note that there was an inadvertent typographical error in the Intimation of Board meeting (The subject with respect to Intimation of Board meeting was dated as August 10, 2018 instead of August 10, 2023). We hereby request to consider and read it as Board meeting scheduled to be held on August 10, 2023. (As Per BSE Announcement dated on 03.08.2023) Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve With reference to our letter dated August 02, 2023 regarding intimation of meeting of the Board of Directors of the Company which is scheduled to be held on Thursday, August 10, 2023 has been rescheduled due to unavailability of the Management for personal reason to be held on Monday, August 14, 2023 to consider and approve inter-alia, Unaudited Consolidated and Standalone Financial Results along with the Limited Review Report for the quarter ended on June 30, 2023, to decide the date, venue and time to conduct Annual General Meeting and other business matters. Kindly take note of the above. (As per BSE Announcement Dated on 08/08/2023) 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. (As Per BSE Announcement Dated on 14.08.2023)
17-May-2023	25-May-2023	Quarterly Results	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. 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. (As per BSE Announcement Dated on 25/05/2023)
09-Apr-2023	13-Apr-2023	Others	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. 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. (As Per BSE Announcement Dated on 13/04/2023)
24-Jan-2023	10-Feb-2023	Quarterly Results	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. 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 (As per BSE Announcement Dated on 30/01/2023) 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. (As per BSE Announcement Dated on 10/02/2023) 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) (As Per BSE Announcement Dated on 13/02/2023)
05-Nov-2022	11-Nov-2022	Quarterly Results	MEWAT ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th September 2022 among other items. Outcome of the Board Meeting to consider and approve unaudited financial results for the quarter ended September 30, 2022 (As Per BSE Announcement dated on 11.11.2022)
20-Oct-2022	20-Oct-2022	Preferential Issue	We would like to inform you that, provision of chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and Section 62 and 42 of the companies Act, 2013 read with the relevant rules framed there under, the Board of Directors at its Meeting held today October 20, 2022 at 04.00 P.M and concluded at 5.20 P.M. at the registered office of the company approved the Allotment of 6000000 (Sixty Lacs) Equity Shares at a Price of Rs. 10/- each of the Company of the face value of Rs. 10/- each to the Promoter and Non-Promoters upon receipt of full subscription amount as prescribed under Regulation 169 of SEBI ICDR Regulation.
29-Aug-2022	05-Sep-2022	Preferential Issue	MEWAT ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 inter alia to consider and approve a) To discuses and approve the increase in Authorised share Capital of the Company. b) Raising of funds by way of issue of equity shares on preferential basis subject to the approval of the shareholders and Stock Exchange for Cash at such price as may be determined in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and to consider other matters consequential thereto; We wish to inform you that a meeting of the Board of Directors of our Company was held on September 05, 2022 i.e. today to consider and approve Increase in authorized share capital, preferential issue among other items. (As Per BSE Announcement dated on 05.09.2022)
25-Jun-2022	04-Jul-2022	Quarterly Results	MEWAT ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2022 among other items. We wish to inform you that a meeting of the Board of Directors of our Company was held on 4thJuly, 2022 i.e. today to consider and approve, among other items the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2022. The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 5:45 P.M. The Board of Directors of the Company at their meeting held on 4th July, 2022 has approved and taken on record the Unaudited Financial Results of the company for the quarter ended on 30th June, 2022 and the Limited Review Report of the statutory auditors of the company M/s GGPS & Associates, Chartered Accountants, New Delhi thereon. We wish to inform you that a meeting of the Board of Directors of our Company was held on 4thJuly, 2022 i.e. today to consider and approve, among other items the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2022. The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 5:45 P.M. (As Per BSE Announcement Dated on 04.07.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform you that the Board of Directors of the Company in its meeting held on July 4, 2022 has accepted the resignations of Mr. Virender Goel (DIN:07140835), Mrs. Purniam Aggarwal (DIN:09130985) and Mr. Ashok Agarwal (DIN: 09237015) Independent Directors of the Company with effect from after closing of the office hours of July 4, 2022. (As Per BSE Announcement Dated on 05/07/2022)

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Sizemasters Technology Ltd

Board Meeting