| Source Date | Board Meeting Date | Details |
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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.
|
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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
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