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SIZEMASTERS TECHNOLOGY LIMITED — Board/Management Information 2024
Aug 6, 2024
63277_rns_2024-08-06_ae0aad67-a094-4bf1-9606-3be31b071abb.pdf
Board/Management Information
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SIZEMASTERS TECHNOLOGY LIMITED (Formerly known as MEWAT ZINC LIMITED)
CIN: L74110PN1991PLC223919
Date: August 06, 2024
| BSE Limited Ref: STL/BSE/ 2024 |
The Calcutta Stock Exchange Limited Ref: STL /CSE/ 2024 |
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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:- Intimation of the Board Meeting.
Dear Sir,
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:
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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.
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To decide the date, venue and time to conduct Annual General Meeting and other business matters.
Kindly take note of the above.
Thanking You
Yours Sincerely For SIZEMASTERS TECHNOLOGY LIMITED (Formerly known as MEWAT ZINC LIMITED)
GOPAL Digitally signed by GOPAL RAMCHARNDRA RAMCHARNDRA ZANWAR Date: 2024.08.06 18:11:44 ZANWAR +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: Plot no 122/123, Subplot no 23, Ramtekdi Industrial Estate Hadapsar, Pune Hadpsar I.E. Pune City Pune 411013 Maharashtra, India. Tel:+912026816197 I 26816168.Fax:+912026822263I
Email:[email protected], [email protected]
www.sizemasters.in/www.mewatzinc.com