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MTAR Technologies Ltd.
 
Source DateBoard Meeting DateDetails
23-Jul-2026 29-Jul-2026 Quarterly Results
06-May-2026 12-May-2026 Audited Results
22-Jan-2026 29-Jan-2026 Quarterly Results
30-Oct-2025 05-Nov-2025 Scheme of Arrangement & Quarterly Results
30-Jul-2025 05-Aug-2025 Quarterly Results
19-May-2025 22-May-2025 Audited Results
04-Feb-2025 10-Feb-2025 Quarterly Results
22-Oct-2024 29-Oct-2024 Quarterly Results
07-Aug-2024 13-Aug-2024 Quarterly Results
23-May-2024 28-May-2024 Audited Results
06-Feb-2024 13-Feb-2024 Quarterly Results
02-Nov-2023 08-Nov-2023 Quarterly Results
03-Aug-2023 10-Aug-2023 Quarterly Results
11-May-2023 17-May-2023 Audited Results & A.G.M. Inter alia, to consider and approve :- 1. Appointment of Cost Auditors, Internal Auditors and Secretarial Auditors for FY 2023-2024. 2. To decide on the day, date, time and venue of 24th Annual General Meeting for FY 2022-2023. 3. To consider and approve the Notice of the 24th Annual General meeting for the Financial Year 2022-2023 and other related matters thereto. 4. To consider and approve Directors' Report and the annexures thereon for the year ended 31st March, 2023. 5. Appointment of Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting. 6. Any other business with the permission of the Chair.
03-Feb-2023 09-Feb-2023 Quarterly Results
15-Dec-2022 21-Dec-2022 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
27-Oct-2022 02-Nov-2022 Quarterly Results
03-Aug-2022 09-Aug-2022 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.
10-May-2022 24-May-2022 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
06-May-2022 10-May-2022 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.
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