MRO-TEK Realty Ltd - 532376 - Outcome of Board Meeting
OUTCOME OF THE 1ST BOARD MEETING FOR THE FINANCIAL YEAR 2019-20.22-05-2019
22-05-2019
MRO-TEK Realty Ltd - 532376 - Board Meeting Intimation for Intimation Of 1St Board Meeting For The Financial Year 2019-20 To Be Held On 22Nd May, 2019
MRO-TEK Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve This is with reference to the caption subject, We wish to inform you that 1st Board Meeting of the Company for the financial year 2019-20 will be held on Wednesday, 22nd May, 2019, inter-alia to consider and approve the Audited Financial Results for the 4th quarter and Financial Year ended 31st March, 2019. Please take the documents on record and kindly treat this as compliance with the Listing Regulations.14-05-2019
MRO-TEK Realty Ltd - 532376 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, MRO-TEK Realty Ltd has submitted to BSE a copy of Clarification is enclosed.30-04-2019
MRO-TEK Realty Ltd - 532376 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMRO-TEK Realty Ltd 2CININE398B01018 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 29 4Highest Credit Rating during the previous FY B 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Barun Pandey Designation: Company Secretary and Compliance Officer EmailId: cs@mro-tek.com Name of the Chief Financial Officer: Srivatsa Designation: CFO EmailId: srivatsa@mro-tek.com Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2019
MRO-TEK Realty Ltd - 532376 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Reg. 74(5) of the SEBI (Depositories and Participants ) Regulations, 2018 for the Quarter ended 31st March, 201929-04-2019
MRO-TEK Realty Ltd - 532376 - Clarification Sought on Price Movement
The Exchange has sought clarification from MRO-TEK Realty Ltd on April 26, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.26-04-2019
MRO-TEK Realty Ltd - 532376 - Share Transfer And Dematerialization Of Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is with reference to the above mentioned subject, we are hereby submitting certificate from practicing Company Secretary for compliance of Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in connection with the facility of simultaneous transfer and dematerialization of securities of our company for the half year and year ended 31st March, 2019. You are kindly requested to take the same on record17-04-2019
MRO-TEK Realty Ltd - 532376 - Shareholding for the Period Ended March 31, 2019
MRO-TEK Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here15-04-2019
MRO-TEK Realty Ltd - 532376 - Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith enclosed the Compliance Certificate duly signed by both the Compliance officer of the Company and the authorized representative of Registrar and Share Transfer Agents of the Company for the year ended 31st March, 2019. Kindly take the same on record and treat this as a compliance under SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015.15-04-2019