12
total announcements
513496.BO · 15 min delayed
Sizemasters Technology Ltd
Sizemasters Technology Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026, confirming the dematerialization of securities.
Sizemasters Technology Ltd
Sizemasters Technology Ltd has announced the closure of its trading window for the quarter ending on September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal procedures.
Sizemasters Technology Ltd
Sizemasters Technology Ltd held its 33rd Annual General Meeting (AGM) through video conferencing on September 16, 2026. The meeting was attended by all present directors, statutory auditors, secretarial auditor, internal auditor, and scrutinizer. The company secretary briefed members on the AGM proceedings and informed them about the remote e-voting facility. The chairperson delivered a speech on the company's performance and business overview. The meeting transacted ordinary and special business, including the adoption of audited financial statements and re-appointment of a non-executive director. Related party transactions were also approved. The results of voting will be submitted to the stock exchange within 2 working days.
Sizemasters Technology Ltd
Sizemasters Technology Ltd announces book closure for the 33rd Annual General Meeting for the financial year 2025-26, to be held on September 16, 2026, through video conference.
Sizemasters Technology Ltd
Sizemasters Technology Ltd announces the record date for determining the members entitled to vote through remote e-voting for the 33rd Annual General Meeting on September 04, 2026.
Sizemasters Technology Ltd
Sizemasters Technology Ltd has announced the notice of its 33rd Annual General Meeting (AGM) along with the integrated annual report for the financial year 2025-26. The AGM will be held on September 16, 2026, through video conference or other audio-visual means.
Sizemasters Technology Ltd
Sizemasters Technology Ltd has announced the notice of its 33rd Annual General Meeting (AGM) scheduled to be held on September 16, 2026, at 04:00 p.m. (IST) through video conference or other audio-visual means. The AGM will consider the financial year 2025-26 annual report and other business.
Sizemasters Technology Ltd
Sizemasters Technology Ltd has published unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, in accordance with Regulation 47(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Sizemasters Technology Ltd
Sizemasters Technology Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Board of Directors approving and taking on record the results along with the Limited Review Report provided by the statutory auditors. The company has also approved the proposed limits for related party transactions and decided to convene its 33rd Annual General Meeting on September 16, 2026.
Sizemasters Technology Ltd
Sizemasters Technology Ltd has announced the outcome of its board meeting held on August 12, 2026, where it approved and took on record the unaudited consolidated and standalone financial results for the quarter ended June 30, 2026. The company also approved the proposed limits for related party transactions, convened the 33rd Annual General Meeting, and appointed a Scrutinizer for the meeting.
Sizemasters Technology Ltd
Sizemasters Technology Ltd has scheduled a board meeting on August 12, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and other business matters.
Sizemasters Technology Ltd
Sizemasters Technology Ltd announced the closure of its trading window for Directors, Promoters, Officers, and Designated Employees (and their immediate relatives). The trading window will remain closed from July 1, 2026, until 48 hours after the declaration of the unaudited consolidated and standalone financial results for the quarter ending June 30, 2026. This is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.