| Source Date | Board Meeting Date | Details |
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04-Feb-2025
|
10-Feb-2025
|
Quarterly Results
|
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22-Oct-2024
|
29-Oct-2024
|
Quarterly Results
|
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07-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
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23-May-2024
|
28-May-2024
|
Audited Results
|
|
06-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
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02-Nov-2023
|
08-Nov-2023
|
Quarterly Results
|
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03-Aug-2023
|
10-Aug-2023
|
Quarterly Results
|
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11-May-2023
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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
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09-Feb-2023
|
Quarterly Results
|
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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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27-Oct-2022
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02-Nov-2022
|
Quarterly Results
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03-Aug-2022
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09-Aug-2022
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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.
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10-May-2022
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24-May-2022
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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
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06-May-2022
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10-May-2022
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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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31-Jan-2022
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10-Feb-2022
|
Quarterly Results
|
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21-Oct-2021
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02-Nov-2021
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Quarterly Results & Inter alia, to consider and approve : 1.To consider and approve the Unaudited Financial results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021. 2.To consider the Monitoring agency report in respect of utilization of proceeds of IPO for the quarter and half year ended September 30, 2021. 3.Any other business with the permission of the Chair
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23-Jul-2021
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06-Aug-2021
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Quarterly Results & Inter alia, 2. To consider the Monitoring agency report in respect of utilization of proceeds of IPO for the quarter ended June 30, 2021. 3. Any other business with the permission of the Chair
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26-May-2021
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02-Jun-2021
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Final Dividend & Audited Results & A.G.M.
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