Bigul

MRO-TEK Realty Ltd - 532376 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
15-04-2019
Bigul

MRO-TEK Realty Ltd - 532376 - Intimation Of 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 Thursday, April 4, 2019 to 48 hours after the date of declaration of the Audited Financial Results for the quarter and financial year ended March 31, 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.
03-04-2019
Bigul

MRO-TEK Realty Ltd - 532376 - Intimation Of Revised Code Of Conduct Under SEBI (Prohibition Of Insider Trading) (Amendment) Regulations, 2018.

Dear Sir/ Madam, This is with reference to captioned subject and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 notified on 31st December, 2018 and subsequent amendment to (PIT ) Regulations notified on January 21, 2019 requires every Listed Company, inter alia, to formulate a Policy for determination of 'Legitimate Purpose' as a part of this code formulated under Regulation 8 of SEBI (PIT) Regulations. Accordingly, Today the Board of Directors through circular Resolution passed and adopted this new Code covering a Policy for determination of 'Legitimate purpose'. Further this revised Code of conduct will be applicable from 1st April, 2019 and existing Code will be applicable upto 31st March, 2019. A copy of Revised Code of Conduct is enclosed herewith.
29-03-2019
Bigul

MRO-TEK Realty Ltd - 532376 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Umiya Holdings Pvt Ltd
05-03-2019
Bigul

MRO-TEK Realty Ltd - 532376 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Umiya Holdings Pvt Ltd
26-02-2019
Bigul

MRO-TEK Realty Ltd - 532376 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Umiya Holding Pvt Ltd
22-02-2019
Bigul

MRO-TEK Realty Ltd - 532376 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

This is to inform you that MRO-TEK Realty Limited has bagged a work order for Rs. 17.53 Crores from Alpha Design Technologies Private Limited for the Contract Manufacturing Services (CMS).
21-02-2019
Bigul

MRO-TEK Realty Ltd - 532376 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Umiya Holding Pvt Ltd
19-02-2019
Bigul

MRO-TEK Realty Ltd - 532376 - Outcome of Board Meeting

OUTCOME OF 4TH BOARD MEETING FOR THE FINANCIAL YEAR 2018-19
07-02-2019
Bigul

MRO-TEK Realty Ltd - 532376 - Board Meeting Intimation for Intimation Of The 4Th Board Meeting For The Financial Year 2018-19 To Be Held On 7Th February, 2019.

MRO-TEK Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve With reference to the captioned subject, please be informed that the 4th Board Meeting of the Company for the financial year 2018-19 will be held on Thursday, 7th February, 2019, inter-alia to consider and approve the un-audited Financial Results for the 3rd quarter ended 31st December, 2018. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct adopted by the Company, the trading window of the Company shall remain closed from 29th January, 2019 to 9th February, 2019 (both days inclusive). 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.
28-01-2019
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