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SIZEMASTERS TECHNOLOGY LIMITED — Board/Management Information 2023
Apr 13, 2023
63277_rns_2023-04-13_b1a7581c-9aec-4508-afaf-e77e5e69da0d.pdf
Board/Management Information
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Date: April 13, 2023
| BSE Limited Ref: STL/BSE/ 2023 |
The Calcutta Stock Exchange Limited Ref: STL /CSE/ 2023 |
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|---|---|---|---|
| Department of Corporate Services, 25thFloor, PhirozeJeejeebhoy Towers, Dalal Street, Mumbai– 400 001 |
7, Lyons Range, Kolkata-700001 |
Company Stock Code- 513496
Subject: - Outcome of the Board Meeting- Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir,
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 outcome of the Board Meeting is as under:-
- To make Investment, provide Loans and/or guarantee as per Section 186 of the Companies Act, 2013
Proposal to invest as per section 186 of the Companies Act, 2013 by virtue of formation of a subsidiary company in India and subsequent to its incorporation provide loans and/or guarantee to meet the working capital requirement of the subsidiary company in single or more tranches as may be required.
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.
Thanking You
Yours Sincerely
For SIZEMASTERS TECHNOLOGY LIMITED (Formerly known as MEWAT ZINC LIMITED)
GOPAL Digitally signed by GOPAL RAMCHARNDRA RAMCHARNDR ZANWAR A ZANWAR Date: 2023.04.13 14:13:44 +05'30' Gopal Zanwar Managing Director DIN: 09537969
MANUFACTURER OF: THREAD GAUGES, PLAIN GAUGES, MULTI GAUGING, TAPER GAUGES, SPLINE GAUGES, PCD & RELATION GAUGES Registered Office: 4873/5, 2[ND] Floor, Phatak Namak, Hauz Quzi Delhi, Central Delhi- 110006 India.
Pune Office: Plot No.123, Ramtekdi Industrial Estate, Hadapsar, Pune-411013. Tel:+912026816197 I 26816168.Fax:+912026822263I Email:[email protected], [email protected]/[email protected]
www.sizemasters.in/www.mewatzinc.com