MRO-TEK Realty Ltd - 532376 - Board Meeting Outcome for Intimation Of Outcome Of The 4Th Board Meeting For The Financial Year 2023-24 Held On November 09, 2023
Intimation of Outcome of the 4th Board Meeting for the financial year 2023-24 held on November 09, 2023 Further the meeting was commenced at 4:00 PM (IST) and concluded at 5:30 PM (IST) MRO-TEK Realty Ltd - 532376 - Board Meeting Intimation for Intimation Of 4Th Board Meeting For The Financial Year 2023-24 To Be Held On November 09, 2023
MRO-TEK Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve we wish to inform you that the 4th Meeting of the Board of Directors of the Company for the financial year 2023-24 is scheduled to be held on Thursday, November 09, 2023, inter-alia to consider and approve the un-audited financial results for the 2nd quarter and half year ended September 30, 2023. MRO-TEK Realty Ltd - 532376 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74(5) MRO-TEK Realty Ltd - 532376 - Closure of Trading Window
Trading window will be closed for the Q2 of FY 2023-24 for all the designated persons till the the expiry of 48 hrs after the declaration of unaudited financial results of the company. MRO-TEK Realty Ltd - 532376 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Shareholders Attendance Voting and scrutinizers report MRO-TEK Realty Ltd - 532376 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 39th Annual General Meeting held on 7th of September 2023 MRO-TEK Realty Ltd - 532376 - Corporate Action For Book Closure For The AGM To Be Held On 07-09-2023 Starts From 01-09-2023 To 07-09-2023 (Both Days Inclusive) Same Can Be Found In The AGM Notice In The Annual Report Attached.
Corporate action: Book Closure for the AGM to be held on 07-09-2024 starts from 01-09-2023 to 07-09-2023 (both days Inclusive) same can be found in the AGM notice in the Annual report attached. MRO-TEK Realty Ltd - 532376 - Corporate Action For The AGM To Be Held On 07-09-2023 Is 31-08-2023 The Same Can Be Found In The AGM NOTICE Attached
Corporate action for the AGM Notice to be held on 07-09-2023 is 31-08-2023 the same can be found in the AGM NOTICE attached MRO-TEK Realty Ltd - 532376 - Quarterly Results For The Quarter Ended 30-06-2023
Quarterly results for the 1st quarter ended 30 June 2023 MRO-TEK Realty Ltd - 532376 - Reg. 34 (1) Annual Report.
Annual Report for the Financial year 2022-2023