MTAR Technologies Ltd

55+ years of excellence

ISO Certified

AS9100D Certified

NADCAP Certified

Investors

Details of Business

Memorandum of Association and Article of Association

Terms of appointment of Non-executive Independent Directors

Composition of various committees of Board of Directors

Code of conduct for Directors and senior management personnel

Whistle Blower Policy converted

Nomination Remuneration Policy

Related Party Transactions policy

Policy for determining Material Subsidiaries

MTAR Familiarization Program for Independent Directors new

Email address for grievance redressal and other relevant details

Notice of meeting of BOD to approve financial results

Financial Results

Annual Report

Shareholding Pattern

Details of agreements entered into with the media companies or their associates - NA

Schedule of analysts or institutional investors meet

Presentations of the analysts and Institutional Investors Meet

Audio and video recordings and transcript of post earnings call

New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change - NA

Advertisement under Reg 47

Credit rating obtained by the Company

Separate audited financial statements of each subsidiary of the listed entity

Secretarial compliance report

Policy for determining Materiality of events for disclosures

Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or info

Disclosures under sub-regulation (8) of regulation 30 of these regulations

Bagging of orders

Change in Management

Closure of Trading window

Press Release

Bagging of orders

Change in Management

Closure of Trading window

Press Release

Bagging of orders

Closure of Trading window

Closure of Trading Window

Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations - NA

Dividend Distribution Policy

Annual Return as provided under section 92 of the Companies Act, 2013

Employee Benefit Scheme Documents - NA

TCWG Policy

Vigil Mechanism

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