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Board Meetings
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MTAR Technologies Ltd.
BSE CODE: 543270   |   NSE CODE: MTARTECH   |   ISIN CODE : INE864I01014   |   22-Nov-2024 Hrs IST
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Source DateBoard Meeting DateDetails
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
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