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BSE Code : 543270 | NSE Symbol : MTARTECH | ISIN : INE864I01014 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	10-Feb-2025	Quarterly Results	MTAR Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve 1. Un-audited Financial results (Standalone and Consolidated) for the quarter ended 31 December 2024. 2. Limited Review Report (Standalone and Consolidated) for the Quarter ended 31 December 2024. 3. Any other business with the permission of the Chair. Outcome of Board Meeting for the financial results for quarter and nine months ended 31.12.2024 (As Per BSE Announcement Dated on 10/02/2025)
22-Oct-2024	29-Oct-2024	Quarterly Results	MTAR Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve MTAR Technologies Limited is informing the Exchange of the date of the Board Meeting scheduled to be held on Tuesday 29.10.2024 at 4:00 p.m. (IST) to declare the quarterly results for the quarter ended 30.09.2024. Mtar Technologies Limited has informed the Exchange regarding the outcome of Board meeting held on October 29, 2024. (As Per BSE Announcement Dated on: 29/10/2024) MTAR Technologies Limited is informing the Exchanges for the financial results for the second quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on 30.10.2024)
07-Aug-2024	13-Aug-2024	Quarterly Results	MTAR Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform the Exchanges that the Board Meeting of the Company will be held on Tuesday 13 August 2024 at 02:00 P.M. at the registered office of the company to consider inter alia the following: 1. Un-audited Financial results (Standalone and Consolidated) for the quarter ended 30 June 2024. 2. Limited Review Report (Standalone and Consolidated) for the Quarter ended 30 June 2024. 3. Any other business with the permission of the Chair. MTAR Technologies Limited is informing the Exchanges regarding the outcome of the Board Meeting held on 13 August 2024 inter alia declaration of Un-audited Financial Results (Standalone and Consolidated) along with the Limited Review Reports for the Quarter ended 30.06.2024. (As per BSE Announcement Dated on 13/08/2024)
22-May-2024	28-May-2024	Accounts	MTAR Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. Audited Financial Statements (Standalone and Consolidated) for the quarter ended and financial year ended 31st March 2024. 2. Audit Report (Standalone and Consolidated) for the Quarter and year ended 31st March 2024. 3. Any other business with the permission of the Chair. Resignation of Mr. Shubham Sunil Bagadia as the Company Secretary and Compliance Officer of the Company w.e.f 31st May 2024 Outcome of Board Meeting for the quarter and year ended 31.03.2024 under regulation 30 and 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. (As per BSE Announcement Dated on 28/05/2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	MTAR Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve *** 1. Unaudited Financial results (Standalone and Consolidated) for the quarter and nine months ended December 31 2023. 2. Any other business with the permission of the Chair. With reference to the subject cited, this is to inform the Exchanges that the Board of Directors of MTAR Technologies Limited at its meeting held on Tuesday, the 13th day of February, 2024 at 02:00 P.M. at registered office of the Company for the quarter ended 31.12.2023 considered and approved the following: 1. Un- Audited Financial Results (standalone and consolidated) for the quarter and nine months ended 31.12.2023. (Attached) 2. Limited Review Report (standalone and consolidated) for the Quarter and nine months ended 31.12.2023. (Attached) The Meeting concluded at 03: 30 p.m. Un Audited Financial Results (standalone and consolidated) for the quarter and nine months ended 31.12.2023 (As Per BSE Announcement Dated on 13/02/2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	MTAR Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 1. Unaudited Financial results (Standalone and Consolidated) for the quarter and half year ended September 30 2023. 2. Any other business with the permission of the Chair. Outcome of Board Meeting for the quarter 30.09.2023 under regulation 30 and 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. Outcome of Board Meeting held on 08.11.2023 (As Per BSE Announcement Dated on 08/11/2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	MTAR Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. Unaudited Financial results (Standalone and Consolidated) for the quarter ended June 30 2023. 2. Any other business with the permission of the Chair. With reference to the subject cited, this is to inform the Exchanges that the Board of Directors of MTAR Technologies Limited at its meeting held on Thursday, the 10th day of August, 2023 at 03:30 P.M. at registered office of the Company for the quarter ended 30.06.2023 considered and approved the following: 1. Un- Audited Financial Results (standalone and consolidated) for the quarter ended 30.06.2023. (Attached) 2. Limited Review Report (standalone and consolidated) for the Quarter ended 30.06.2023. (Attached) 3. Amendments in Policy for determining Materiality of events or information for disclosures. (Policy will be made available on the website of the Company under the link: https://mtar.in/investor-relations/corporate-governance/policies-related-documents/ ) (As Per BSE Announcement dated on 10.08.2023)
11-May-2023	17-May-2023	Accounts	MTAR Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve 1. Audited Financial Statements (Standalone and Consolidated) for the quarter ended and financial year ended 31st March 2023. 2. Audit Report (Standalone and Consolidated) for the Quarter and year ended 31st March 2023. 3. Appointment of Cost Auditors Internal Auditors and Secretarial Auditors for FY 2023-2024. 4. To decide on the day date time and venue of 24th Annual General Meeting for FY 2022-2023. 5. To consider and approve the Notice of the 24th Annual General meeting for the Financial Year 2022-2023 and other related matters thereto. 6. To consider and approve Directors Report and the annexures thereon for the year ended 31st March 2023. 7. Appointment of Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting. 8. Any other business with the permission of the Chair. Audited Financial Statements for the quarter and year ended 31.03.2023 Outcome of the Board Meeting held on 17.05.2023 (As Per BSE Announcement dated on 17.05.2023)
03-Feb-2023	09-Feb-2023	Quarterly Results	MTAR Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board Meeting of the Company will be held on Thursday 09th February 2023 at 01:30 PM at registered office of the company to take on record inter alia the following: 1. To consider and approve the Unaudited Financial results (Standalone and Consolidated) for the quarter and nine months ended December 31 2022. 2. To consider the Monitoring agency report in respect of utilization of proceeds of IPO for quarter and nine months ended December 31 2022. 3. Any other business with the permission of the Chair. outcome of the Board meeting held on 09.02.2023 (As Per BSE Announcement Dated on 09/02/2023)
15-Dec-2022	21-Dec-2022	Others	MTAR Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board Meeting of the Company will be held on Wednesday 21st December 2022 at 11.00 A.M at the Registered Office of the Company to consider inter alia the following: 1. To consider approve and undertake Small Satellite Launch Vehicle (SSLV) Project & Noting of MOU between MTAR and Indian National Space Promotion and Authorization Centre (IN- SPACe). 2. Any other business with the permission of the Chair With reference to the subject cited, this is to inform the Exchanges that at the Board Meeting of MTAR Technologies Limited held on Wednesday, the 21st day of December, 2022 at 11:00 a.m. at the registered office situated at 18, Technocrats Industrial Estate, Balanagar, Hyderabad 500037, following were duly considered and approved to undertake: 1. Design and development of Small Satellite Launch Vehicle (SSLV) Project 2. Noting of MOU between MTAR and Indian National Space Promotion and Authorization Centre (IN- SPACe).
27-Oct-2022	02-Nov-2022	Quarterly Results	MTAR Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board Meeting of the Company will be held on Wednesday 02nd November 2022 at 04:00 PM at registered office of the company to take on record inter alia the following: 1. To consider and approve the Unaudited Financial results (Standalone and Consolidated) for the half year ended September 30 2022. 2. To consider the Monitoring agency report in respect of utilization of proceeds of IPO for the half year ended September 30 2022. 3. Any other business with the permission of the Chair. Outcome of Board Meeting under Regulation 30 read with 33 (3)(C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 02/11/2022)
03-Aug-2022	09-Aug-2022	Quarterly Results	Quarterly Results & Inter alia, To consider the Monitoring agency report in respect of utilization of proceeds of IPO for the quarter ended June 30, 2022. Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended 30.06.2022. Outcome of Board Meeting held on 09.08.2022 (As Per BSE Announcement Dated on 09.08.2022)
10-May-2022	24-May-2022	Accounts	Audited Results Inter alia, to consider: 3. To decide on the date, time and venue of Annual General Meeting for FY 2021-22. 4. To consider and approve the Notice of the 23rd Annual General meeting for the Financial Year 2021-2022 and other related matters thereto. 5. To consider and approve Directors' Report and the annexures thereon for the year ended 31st March, 2022. 6. Appointment of Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting. 7. Any other business with the permission of the Chair MTAR Technologies Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 2022 2. Consolidated Financial Results for the period ended March 31, 2022 3. Standalone Auditors Report for the period ended March 31, 2022 4. Consolidated Auditors Report for the period ended March 31, 2022 5. Standalone Cash Flow Statement for the period ended March 31, 2022 6. Consolidated Cash Flow Statement for the period ended March 31, 2022 (As per BSE Announcement Dated on 24/5/2022)
06-May-2022	10-May-2022	Quarterly Results	Inter alia, to consider the following: 1. To consider the Monitoring agency report in respect of utilization of proceeds of IPO for the quarter and year ended March 31, 2022. 2. To consider resignation of Mr. Mathew Cyriac as Investor Nominee Director of the Company. 3. To review the acquisition with reference to point no. 5 of the outcome of the Board meeting dated 10-Feb-2022 submitted to the stock exchanges regarding 'sanction of a budget up to Rs. 10.00 Crores to subsidiary to acquire assets.' 4. Appointment of Cost, Internal and Secretarial auditors for FY 2022-23. 5. Any other business with the permission of the Chair. Outcome of the Board Meeting held on 10-May-2022 Additional disclosure to Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 09-Sept-2015 regarding acquisition of M/s. GEE PEE Aerospace & Defence Private Limited (As per BSE Announcement Dated on 10/5/2022)
31-Jan-2022	10-Feb-2022	Quarterly Results	Quarterly Results MTAR Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021. 2. To consider the Monitoring agency report in respect of utilization of proceeds of IPO for the quarter ended and nine months December 31, 2021. 3. Any other business with the permission of the Chair At the meeting held on 10-02-2022, Board declared an interim dividend of Rs. 3.00/- per share and fixed the record date for this purpose as 18-02-2022. At the Board Meeting of MTAR Technologies Limited held on Thursday, 10th February, 2022 at 3:30 p.m. through Video Conference, following were duly considered and approved: 1. Un-Audited Financial Results (Both Standalone and Consolidated) for quarter and Nine Months ended 31.12.2021. 2. Limited Review Report for the Quarter and Nine Months ended 31.12.2021. 3. Monitoring Agency Report in respect of utilization of proceeds of IPO for the quarter ended 31.12.2021. 4. Declaration of Interim dividend of 30% i.e. Rs. 3/- per equity share of Rs. 10/- each. The interim dividend shall be paid within the prescribed time to the equity shareholders of the company whose names appear on the registers of members of the company or in the records of the depositories as beneficial owner of the shares as on Friday, 18-Feb-2022 which is the record date fixed for the purpose. 5. The Board granted a budget of sum of Rs. 10 Crores to subsidiary to acquire assets. (As Per BSE Announcement Dated on 10.02.2022) Revision is Record Date from 18-02-2022 to 22-02-2022 pursuant to reg. 42 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 11.02.2022)

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MTAR Technologies Ltd

Board Meeting