| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| 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) | ||
| Board Meeting | 15 Nov 2024 | 8 Nov 2024 |
| 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) | ||
| Board Meeting | 1 Oct 2024 | 27 Sep 2024 |
| 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) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| 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) | ||
| Board Meeting | 27 May 2024 | 20 May 2024 |
| 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) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
