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SIZEMASTERS TECHNOLOGY LIMITED — 2021 filings

All 42 regulatory filings released by SIZEMASTERS TECHNOLOGY LIMITED (513496) in 2021, sourced directly from the official regulator.

42 Filings
2021 Period
2021 filings (42)
Filing Released Lang
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 ....
Regulatory Filings
2021-12-30 English
With respect to the above subject matter, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended on 30th September, 2021, pursuant to Regulation ....
Regulatory Filings
2021-12-10 English
Further to our letter dated 12.11.2021, we are enclosing herewith, in terms of Regulation 47(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2021-11-13 English
We wish to inform you that a meeting of the Board of Directors of our Company was held on 12th November, 2021 to consider and approve, among other items the Un-audited Financial Results ....
Regulatory Filings
2021-11-12 English
We wish to inform you that a meeting of the Board of Directors of our Company was held on 12th November, 2021 to consider and approve, among other items the Un-audited Financial Results ....
Regulatory Filings
2021-11-12 English
MEWAT ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2021-11-01 English
With reference to above subject matter, please find enclosed herewith a copy of Certificate of Certificate of Dematerialization / Rematerialization of Shares under Regulation 74(5) of SEBI ....
Regulatory Filings
2021-10-20 English
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 ....
Regulatory Filings
2021-09-30 English
Submission of Consolidated Scrutinizer Report along with voting result in respect of 28th Annual General Meeting of the Company held on 28th August, 2021 through Video Conferencing ....
Regulatory Filings
2021-08-28 English
Submission of proceedings of 28th Annual General Meeting of the Company held on 28th August, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM), pursuant to Regulation ....
Regulatory Filings
2021-08-28 English
Newspaper Clippings-Publication of Notice of the 28th Annual General Meeting, Book Closure and Remote e-voting information We enclose, in terms of Regulation 30 of the Securities ....
Regulatory Filings
2021-08-06 English
Notice of the 28th Annual General Meeting of the members is scheduled to be held on Saturday, 28th August, 2021 through Video Conferencing / Other Audio Visual Means. The same ....
Regulatory Filings
2021-08-06 English
Pursuant to Regulation 34(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we submit herewith the soft copy of the Annual ....
Regulatory Filings
2021-08-05 English
Further to our letter dated 26.07.2021, we are enclosing herewith, in terms of Regulation 47(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2021-07-27 English
This is to inform you that the Board of Directors of the Company in its meeting held on July 26, 2021 has appointed Mr. Ashok Agarwal (DIN: 09237015) as Additional Director (Independent) ....
Regulatory Filings
2021-07-26 English
We wish to inform you that a meeting of the Board of Directors of our Company was held on 26th July, 2021 i.e. today to consider and approve, among other items the Un-audited Financial ....
Regulatory Filings
2021-07-26 English
We wish to inform you that a meeting of the Board of Directors of our Company was held on 26th July, 2021 i.e. today to consider and approve, among other items the Un-audited Financial ....
Regulatory Filings
2021-07-26 English
MEWAT ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,inter alia, to consider and approve With respect to the above, this ....
Regulatory Filings
2021-07-17 English
With reference to above subject matter, please find enclosed herewith a copy of Certificate of Certificate of Dematerialization / Rematerialization of Shares under Regulation 74(5) of SEBI ....
Regulatory Filings
2021-07-17 English
With respect to the above subject matter, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended on 31st March, 2021, pursuant to Regulation ....
Regulatory Filings
2021-07-12 English
Further to our letter dated 29.06.2021, we are enclosing herewith, in terms of Regulation 47(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2021-06-30 English
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 ....
Regulatory Filings
2021-06-30 English
The Board of Directors of the Company was informed today about the sudden and sad demise of Mr. Neeraj Sobti, Non-Executive Independent Director of the Company, on April 26, 2021, due ....
Regulatory Filings
2021-06-29 English
The Board also decide to close register of members and share transfer books from 21st August, 2021 to 28th August, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) ....
Regulatory Filings
2021-06-29 English
We wish to inform you that a meeting of the Board of Directors of our Company was held today i.e. on 29th June, 2021 at New Delhi to consider and approve, among other items the Audited ....
Regulatory Filings
2021-06-29 English
We wish to inform you that a meeting of the Board of Directors of our Company was held today i.e. on 29th June, 2021 at New Delhi to consider and approve, among other items the Audited ....
Regulatory Filings
2021-06-29 English
MEWAT ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve the Audited Financial Results of ....
Regulatory Filings
2021-06-18 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-29 English
With respect to the above subject matter please find enclosed copy of Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for ....
Regulatory Filings
2021-04-14 English
With respect to the above subject matter please find enclosed copy of Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2021-04-14 English
With reference to above subject matter, please find enclosed herewith a copy of Certificate of Certificate of Dematerialization / Rematerialization of Shares under Regulation 74(5) of SEBI ....
Regulatory Filings
2021-04-14 English
Appointment of Independent Director
Regulatory Filings
2021-04-03 English
We wish to inform you that a meeting of the Board of Directors of our Company was held on 3rd April, 2021. The outcome of the Board Meeting is as under:- 1. Appointment of Mrs. Purnima ....
Regulatory Filings
2021-04-03 English
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 ....
Regulatory Filings
2021-03-31 English
MEWAT ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2021 ,inter alia, to consider and approve With respect to the above, this ....
Regulatory Filings
2021-03-25 English
Further to our letter dated 30.01.2021, we are enclosing herewith, in terms of Regulation 47(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2021-02-02 English
We wish to inform you that a meeting of the Board of Directors of our Company was held on 30th January, 2021 to consider and approve, among other items the Unaudited Financial Results of ....
Regulatory Filings
2021-01-30 English
We wish to inform you that a meeting of the Board of Directors of our Company was held on 30th January, 2021 to consider and approve, among other items the Unaudited Financial Results of ....
Regulatory Filings
2021-01-30 English
Further to our letter dated 16.01.2021, we are enclosing herewith, in terms of Regulation 47(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2021-01-19 English
MEWAT ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2021 ,inter alia, to consider and approve With respect to the above, this ....
Regulatory Filings
2021-01-16 English
We regret to inform you about the sudden and sad demise of Mr. Vijay Khanna, independent Director of the Company, on Saturday, 9 th January, 2021 (morning). Mr. Vijay Khanna unexpected ....
Regulatory Filings
2021-01-14 English
With reference to above subject matter, please find enclosed herewith a copy of Certificate of Certificate of Dematerialization / Rematerialization of Shares under Regulation 74(5) of SEBI ....
Regulatory Filings
2021-01-13 English