MRO-TEK Realty Ltd - 532376 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 35th Annual General Meeting ('AGM') held on 2nd August, 201902-08-2019
02-08-2019
MRO-TEK Realty Ltd - 532376 - Board Meeting Intimation for Intimation Of 2Nd Board Of Directors Meeting For The Financial Year 2019-20 To Be Held On 9Th August, 2019
MRO-TEK Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve This is with reference to the caption subject, We wish to inform you that 2nd Board Meeting of the Company for the financial year 2019-20 will be held on Friday, 9th August, 2019, inter-alia to consider and approve the un-audited Financial Results for the 1st quarter ended 30th June, 2019. Please take the documents on record and kindly treat this as compliance with the Listing Regulations.29-07-2019
MRO-TEK Realty Ltd - 532376 - Shareholding for the Period Ended June 30, 2019
MRO-TEK Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here22-07-2019
MRO-TEK Realty Ltd - 532376 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Barun PandeyDesignation :- Company Secretary and Compliance Officer10-07-2019
MRO-TEK Realty Ltd - 532376 - Notice Of AGM, Book Closure And Annual Report For The Year 2018-19
We hereby inform you that the 35th Annual General Meeting (AGM) of the Company is scheduled to be held at 11.30 AM on Friday, the 2nd day of August, 2019, at Woodlands Hotel, No-5, Rajaram Mohan Roy Road, Bangalore- 560 025. Copy of the Annual Report including AGM Notice is enclosed herewith. In view of the AGM, the Register of Members and the Share Transfer Register of the Company will remain closed from Saturday,27th July, 2019 to Friday, 2nd August, 2019 (both days inclusive) for the purpose of Annual General Meeting. Kindly treat this as Compliance under SEBI (LODR) Reg. 201505-07-2019
MRO-TEK Realty Ltd - 532376 - Reg. 34 (1) Annual Report
Notice of AGM, Book Closure and Annual Report for the year 2018-1905-07-2019
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 Monday, July 1, 2019 to 48 hours after the date of declaration of the un-Audited Financial Results for the quarter ended June 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. Please take this on record and kindly treat this as a compliance under the Provision of SEBI (PIT) Regulations.01-07-2019
MRO-TEK Realty Ltd - 532376 - Submission Of Disclosure On Related Party Transactions As On March 31, 2019
Pursuant to Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, Please find enclosed note on Related Party Transactions, made in accordance with relevant Accounting Standards. Kindly treat this as compliance under SEBI(LODR) Reg.17-06-2019
MRO-TEK Realty Ltd - 532376 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm VIJAYAKRISHNA K T 4 Name of the Certifying Individual VIJAYAKRISHNA K T 5Membership TypeFCS 6 Membership Number 1788 7 CP No. 980 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO28-05-2019
MRO-TEK Realty Ltd - 532376 - Submission Of Standalone Audited Financial Results For The Quarter And Year Ended 31St, March, 2019
This is with reference to above captioned subject, Please find enclosed Standalone Audited Financial Results for the quarter and year ended 31st March, 2019. Please take the above on record and kindly treat this as compliance with SEBI (LODR) Regulations, 2015.22-05-2019