MRO-TEK Realty Ltd - 532376 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Intimation of Resignation of Mr. Sudipto Gupta , CEO of the Company04-10-2019
04-10-2019
MRO-TEK Realty Ltd - 532376 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
MRO-TEK Realty Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-10-2019
MRO-TEK Realty Ltd - 532376 - Intimation Of The Voting Results, Scrutinizers Report Chairman'S Report Conducted Through Postal Ballot.
Further to our intimation regarding the Postal Ballot notice dated 9th August, 2019,we hereby submiting the results of the Postal Ballot, along with the Scrutinizer's Report with regard to the Postal Ballot conducted from 1st September, 2019 to 30th September 2019, as required under the Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take document on record and kindly treat this as compliance under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015.01-10-2019
MRO-TEK Realty Ltd - 532376 - Closure of Trading Window
This is with reference to caption subject, We wish to inform you that as per the Company's Code of Conduct for Prohibition of insider Trading, Framed pursuant to the SEBI(PIT) Regulations, 2015 and amended from time to time . The Trading window for dealing in securities of the Company shall be remain closed from Tuesday, October 1, 2019 to 48 hours after the date of declaration of the un-Audited Financial Results for the quarter and half year ended September 30, 2019. During the aforesaid closed trading window period, the Employees, Directors, Key Managerial Personnel and Designated Persons and their immediate relatives or any other insider shall not trade in Company''s shares/securities. Information in this regards is also available on the Company's website http://www.mro-tek.com/investors19-20.html. Please take this on record and kindly treat this as a compliance under the Provision of SEBI (PIT) Regulations.01-10-2019
MRO-TEK Realty Ltd - 532376 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015
This is with reference to caption subject, we wish to inform that MRO-TEK Realty Limited ( the Company ) had successfully completed the 80% of work of the work contract received from Bharat Sanchar Nigam Limited (BSNL) for the MPLS VPN Connectivity for Western Coalfields Ltd. (WCL). Further the revenue for completion of work will be recognize in the current quarter ended 30th September, 2019 as per the contract with BSNL in accordance with Ind AS regulations. Please treat this as compliance under SEBI (LODR) Regulations, 2015 and acknowledge. The copy of earlier disclosure made on 27th August, 2018 is enclosed for your reference.27-09-2019
MRO-TEK Realty Ltd - 532376 - Copy Of Advertisement Published In English And Kannada Language Newspapers
This is with reference to caption subject; Please find enclosed the Copy of newspaper advertisement cuttings published in both English and Kannada Language as 1st September, 2019 regarding Postal Ballot Notice for seeking shareholders consent in relation to the matters as set out in the notice dated 9th August, 2019 i.e., Change in Name of the Company, Alteration of The Memorandum of Association and the Articles of Associations of the Company. Kindly take the above on record and treat this as compliance with the SEBI (LODR) Regulations, 2015.04-09-2019
MRO-TEK Realty Ltd - 532376 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
MRO-TEK _Postal Ballot Notice31-08-2019
MRO-TEK Realty Ltd - 532376 - Outcome of Board Meeting
As informed vide our letter dated 29th July, 2019, the Board of Directors of MRO-TEK Realty Limited, Bangalore met today and inter-alia transacted the following businesses: 1. Considered and approved the un-audited financial results for the first quarter ended June 30, 2019, copy of which are enclosed herewith along with Limited review report. Further, the meeting commenced at 4:00 PM and concluded at 5:35 PM. Please, take the above on record and kindly treat this as compliance with Regulation 30 read with Schedule III part A of the SEBI (LODR) Regulations, 2015.09-08-2019
MRO-TEK Realty Ltd - 532376 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
MRO-TEK Realty Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-08-2019
MRO-TEK Realty Ltd - 532376 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results (remote e-voting and poll) and Scrutinizer's Report on the Resolutions passed by the members at 35th Annual General Meeting ('AGM') held on Friday, the 2nd day of August, 2019, at Woodlands Hotel, No-5, Rajaram Mohan Roy Road, Bangalore- 560 025. All the Resolutions were passed with requisite majority. Further, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. We are taking steps to host on the website of the Company and Karvy the voting results of the 35th Annual General Meeting. Please take the documents on record and kindly treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.03-08-2019