MTAR Technologies Ltd - 543270 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of Earnings' Conference Call for Q4 & FY23 on Thursday, 18th May 2023 at 11:00 AM.11-05-2023
11-05-2023
MTAR Technologies Ltd - 543270 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31.03.2023
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.11-05-2023
MTAR Technologies Ltd - 543270 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMTAR Technologies Ltd 2CIN NO.L72200TG1999PLC032836 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 105.29 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHUBHAM SUNIL BAGADIA Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Gunneswara Rao Pusarla Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.25-04-2023
MTAR Technologies Ltd - 543270 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 201519-04-2023
MTAR Technologies Ltd - 543270 - Compliance As Per Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2023
With reference to the subject cited, please find attached the Certificate from Practicing Company secretary under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended 31.03.2023.13-04-2023
MTAR Technologies Ltd - 543270 - Compliance Certificate For The Period Ended March 31, 2023
Disclosure under Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 201513-04-2023
MTAR Technologies Ltd - 543270 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance as per Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 202313-04-2023
MTAR Technologies Ltd - 543270 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 201506-04-2023
MTAR Technologies Ltd - 543270 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulation"), we would like to inform you that based on rating assessment undertaken by ICRA Limited, the credit rating of the Company has been reaffirmed.04-04-2023
MTAR Technologies Ltd - 543270 - Closure of Trading Window
Closure of trading window under SEBI (Prohibition of Insider Trading) Regulations, 201531-03-2023