MTAR Technologies has informed that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022, to consider the Monitoring agency report in respect of utilization of proceeds of IPO for the quarter and year ended March 31, 2022; to consider resignation of Mathew Cyriac as Investor Nominee Director of the Company; 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; appointment of Cost, Internal and Secretarial auditors for FY 2022-23; and any other business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
