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MTAR Technologies Ltd - 543270 - Announcement under Regulation 30 (LODR)-Investor Presentation

Announcement under Regulation 30 (LODR) - Investor Presentation
03-06-2021
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MTAR Technologies Ltd - 543270 - Fixes Book Closure for Final Dividend & AGM

MTAR Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2021 to July 30, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on July 30, 2021.
03-06-2021
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MTAR Technologies Ltd - 543270 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Investor Press Release on the Financial Performance of the Company for the quarter and year ended March 31, 2021
02-06-2021
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MTAR Technologies Ltd - 543270 - Corporate Action-Board approves Dividend

Board recommended a dividend of Rs. 3 /- per share at the Board Meeting held on 02.06.2021
02-06-2021
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MTAR Technologies Ltd - 543270 - Outcome Of Board Meeting

Outcome of the Board meeting held on 02.06.2021
02-06-2021
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MTAR Technologies Ltd - 543270 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015, we wish to inform that Q4FY21 and FY21 Earnings related conference call with investors/Analyst is scheduled to be held on Thursday, 03rd June 2021 at 04:00 P.M
01-06-2021
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MTAR Technologies Ltd - 543270 - Board to consider Dividend

MTAR Technologies Ltd has informed BSE that the Board Meeting of the Company will be held on June 02, 2021, through Video Conference, to take on record, inter alia, the followings:1. To consider and approve Audited Financial Statements (Standalone and Consolidated) for the financial year and quarter ended March 31, 2021.2. To consider and recommend dividend, if any, to the shareholders of the Company for the Financial Year ended March 31, 2021.3. To consider and approve the Notice of the 22nd Annual General meeting for the Financial Year 2020-2021 and other related matters thereto.4. Appointment of Cost Auditor for FY 2021-22.Further, with reference to the Company's letter dated March 30, 2021 regarding closure of trading window for dealing in shares of the Company, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, the trading window for dealing in shares of the Company shall continue to remain closed till 48 hours after declaration of audited annual financial results, for all the Designated Persons of the Company and their Immediate Relatives on account of onsideration of Audited Financial Statements (Consolidated and Standalone) for the financial year ended March 31, 2021.
26-05-2021
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MTAR Technologies Ltd - 543270 - Board Meeting Intimation for Audited Financial Results For The Year Ended 31.03.2021

MTAR Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2021 ,inter alia, to consider and approve 1. To consider and approve Audited Financial Statements (Standalone and Consolidated) for the financial year and quarter ended March 31, 2021. 2. To consider and recommend dividend, if any, to the shareholders of the Company for the Financial Year ended March 31, 2021. 3. To consider and approve the Notice of the 22nd Annual General meeting for the Financial Year 2020-2021 and other related matters thereto. 4. Appointment of Cost Auditor for FY 2021-22. 5. Any other business with the permission of the Chair.
26-05-2021
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