Scribd Logo
Upload

Welcome to Scribd!

  • 31 views

    Sonu Verma

    Uploaded by

    Contra Value Bets
    The Board of Directors of Alfavision Overseas (India) Limited met on April 13, 2023 to approve: 1) the sale of shares in its subsidiary Alfavision Fibres Private Limited to reduce debt, subject to shareholder approval; 2) calling an Extraordinary General Meeting on May 11, 2023 to seek shareholder approval for the share sale; and 3) appointing a scrutinizer for the EGM voting process. The Board meeting lasted from 5:00 PM to 5:30 PM. The Board of Directors of SizeMasters Technology Limited met on April 13, 2023 and approved a proposal to invest under Section 186 of the Companies Act, 2013 by forming a subsidiary in India

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Sonu Verma

    Uploaded by

    Contra Value Bets
    31 views2 pages
    The Board of Directors of Alfavision Overseas (India) Limited met on April 13, 2023 to approve: 1) the sale of shares in its subsidiary Alfavision Fibres Private Limited to reduce debt, subject to shareholder approval; 2) calling an Extraordinary General Meeting on May 11, 2023 to seek shareholder approval for the share sale; and 3) appointing a scrutinizer for the EGM voting process. The Board meeting lasted from 5:00 PM to 5:30 PM. The Board of Directors of SizeMasters Technology Limited met on April 13, 2023 and approved a proposal to invest under Section 186 of the Companies Act, 2013 by forming a subsidiary in India

    Original Title

    Untitled

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    The Board of Directors of Alfavision Overseas (India) Limited met on April 13, 2023 to approve: 1) the sale of shares in its subsidiary Alfavision Fibres Private Limited to reduce debt, subject to shareholder approval; 2) calling an Extraordinary General Meeting on May 11, 2023 to seek shareholder approval for the share sale; and 3) appointing a scrutinizer for the EGM voting process. The Board meeting lasted from 5:00 PM to 5:30 PM. The Board of Directors of SizeMasters Technology Limited met on April 13, 2023 and approved a proposal to invest under Section 186 of the Companies Act, 2013 by forming a subsidiary in India

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    31 views2 pages

    Sonu Verma

    Uploaded by

    Contra Value Bets
    The Board of Directors of Alfavision Overseas (India) Limited met on April 13, 2023 to approve: 1) the sale of shares in its subsidiary Alfavision Fibres Private Limited to reduce debt, subject to shareholder approval; 2) calling an Extraordinary General Meeting on May 11, 2023 to seek shareholder approval for the share sale; and 3) appointing a scrutinizer for the EGM voting process. The Board meeting lasted from 5:00 PM to 5:30 PM. The Board of Directors of SizeMasters Technology Limited met on April 13, 2023 and approved a proposal to invest under Section 186 of the Companies Act, 2013 by forming a subsidiary in India

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    To, Date: 13th April, 2023

    BSE Limited
    Phiroze Jeejeebhoy Towers,
    Dalal Street,
    Mumbai -400 001

    Scrip Code: 531156


    Trading Symbol: ALFAVIO

    Sub: Outcome of the Board Meeting-Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
    Regulations, 2015.

    Dear Sir/Madam,

    Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure
    Requirements) Regulations, 2015 and any other relevant provision, if applicable we wish to inform you that the Board
    of Directors of the Company in their meeting held today ie., on Thursday, April 13th, 2023, inter-alia, approved the
    following businesses:

    1. Approved the Sale of investment (Shares of Alfavision Fibres Private Limited (Subsidiary Company)) to
    transferee for reducing the borrowing amount of Rs. 1,93,00,710 by diluting our Shareholding from 50.77% to
    18.00% in Subsidiary Company subject to approval of Shareholders of the company.
    2. Approved the Notice of Extra-ordinary General Meeting to be held on Thursday 11th May, 2023 at 04:00 pm at 1-
    A, Press Complex, A.B. Road, Indore (M.P.).
    3. Approved the Ballot Papers, arrangement E-voting, fix cut-off date.
    4. Approved the appointment of M/s. Rahul Goswami & Co., Practicing Company Secretaries as the Scrutinizer
    for scrutinizing the voting process of Extra-ordinary General Meeting.

    The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 05:30 P.M.

    This is for your information and record.

    Thanking You
    Yours Sincerely

    For Alfavision Overseas (India) Limited


    Sonu Digitally signed by
    Sonu Verma

    Verma Date: 2023.04.13


    17:33:47 +05'30'
    Sonu Verma
    (Complaince officer & Company Secretary)

    Regd. Office: 1-A, Press Complex, A.B. Road, Indore – 452001, Madhya-Pradesh, India
    www.alfavisionoverseasindia.com., E-mail: alfavision@rediffmail.com
    CIN - L67120MP1994PLC008375
    Date: April 13, 2023

    BSE Limited The Calcutta Stock Exchange Limited


    Ref: STL/BSE/ 2023 Ref: STL /CSE/ 2023

    Department of Corporate Services, 7, Lyons Range,


    25th Floor, PhirozeJeejeebhoy Towers, Kolkata-700001
    Dalal Street,
    Mumbai – 400 001

    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:-

    1. 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
    Date: 2023.04.13 14:13:44
    A 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: 4873/5, 2ND Floor, Phatak Namak, Hauz Quzi Delhi, Central Delhi- 110006 India.
    Pune Office: Plot No.123, Ramtekdi Industrial Estate, Hadapsar, Pune-411013. Tel:+912026816197I26816168.Fax:+912026822263I
    Email:sizemaster_1999@yahoo.com, info@sizemasters.net/mewatzinc@gmail.com
    www.sizemasters.in/www.mewatzinc.com

    You might also like

    pFad - Phonifier reborn

    Pfad - The Proxy pFad of © 2024 Garber Painting. All rights reserved.

    Note: This service is not intended for secure transactions such as banking, social media, email, or purchasing. Use at your own risk. We assume no liability whatsoever for broken pages.


    Alternative Proxies:

    Alternative Proxy

    pFad Proxy

    pFad v3 Proxy

    pFad v4 Proxy