MTAR Technologies Ltd - 543270 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Monitoring Agency Report for quarter ended 31-Mar-202213-05-2022
13-05-2022
MTAR Technologies Ltd - 543270 - Statement Of Deviation For Quarter Ended 31-Mar-2022
Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith statement of deviation(s) or variation(s) in utilization of funds raised through Initial Public Offering (IPO) for the quarter ended March 31, 2022 in the prescribed format. We confirm that there has been no deviation in the utilization of proceeds of IPO as mentioned in the objects stated in the Prospectus dated March 08, 2021.13-05-2022
MTAR Technologies Ltd - 543270 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in directorate as already informed in the outcome dated 10-May-202211-05-2022
MTAR Technologies Ltd - 543270 - Announcement under Regulation 30 (LODR)-Acquisition
Additional disclosure to Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 09-Sept-2015 regarding acquisition of M/s. GEE PEE Aerospace & Defence Private Limited10-05-2022
MTAR Technologies Ltd - 543270 - Board Meeting Intimation for Board Meeting To Be Held On 24-May-2022
MTAR Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial statements (Standalone and Consolidated) for the financial year and quarter ended 31st March, 2022. 2. Audit Report (standalone and consolidated) for the year ended 31st March, 2022. 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 Chair10-05-2022
MTAR Technologies Ltd - 543270 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Board approval for Acquisition of M/s. GEE PEE Aerospace & Defence Private Limited10-05-2022
MTAR Technologies Ltd - 543270 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting held on 10-May-202210-05-2022
MTAR Technologies Ltd - 543270 - Board Meeting Intimation for Board Meeting To Be Held On 10Th May-2022
MTAR Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 ,inter alia, to consider and approve /. 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.06-05-2022
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 CompayMTAR Technologies Ltd 2CINL72200TG1999PLC032836 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 48.73 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 EmailId: shubham.bagadia@mtar.in Name of the Chief Financial Officer: GUNNESWARA RAO PUSARLA Designation: CFO EmailId: gunneswara.pusarla@mtar.in Date: 27/04/2022 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.27-04-2022
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 201521-04-2022