MTAR Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board Meeting of the Company will be held on Thursday 09th February 2023 at 01:30 PM at registered office of the company to take on record inter alia the following: 1. To consider and approve the Unaudited Financial results (Standalone and Consolidated) for the quarter and nine months ended December 31 2022. 2. To consider the Monitoring agency report in respect of utilization of proceeds of IPO for quarter and nine months ended December 31 2022. 3. Any other business with the permission of the Chair.
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