MTAR Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve 1. To consider and approve the Unaudited Financial results (Standalone and Consolidated) for the quarter and nine months ended December 31 2021. 2. To consider the Monitoring agency report in respect of utilization of proceeds of IPO for the quarter ended and nine months December 31 2021. 3. Any other business with the permission of the Chair