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Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 This is to inform you that MRO-TEK Realty Limited has announced sign off Electronic Manufacturing Service (EMS) contract with Bangalore based Sirena Technologies Pvt Ltd - a Company engaged R&D; and product design of Robotics and Artificial Intelligence based Smart Products. The contract signed is for a period of 3 years and MRO-TEK will manufacture Amazon ' Alexa' powered Smart products designed and developed by Sirena....
04-09-2018
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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 Gauri Aniruddha Mehta
03-09-2018
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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 Gauri Aniruddha Mehta
03-09-2018
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Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015:

 This is to inform you that MRO-TEK Realty Limited has bagged a work order for Rs. 30.83 Crores from Bharat Sanchar Nigam Limited (BSNL) for the MPLS VPN Connectivity for Western Coalfields Ltd, WCL. Please treat this as compliance under SEBI (LODR) Regulations, 2015.
27-08-2018
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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 here
24-08-2018
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Voting Results And Scrutinizer'S Report Of 34Th Annual General Meeting

 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 34th Annual General Meeting ('AGM') held on Thursday, the 23rd day of August, 2018, at Hotel Ajantha, Rohini Hall, 22-A, M G Road, Bengaluru -560 001....
23-08-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 34th Annual General Meeting ('AGM') held on 23rd August, 2018
23-08-2018
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OUTCOME OF THE 2ND BOARD MEETING FOR THE FINANCIAL YEAR 2018-19

 As informed vide our letter dated 20th July, 2018, 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, 2018, copy of which are enclosed herewith along with Limited review report. Further, the meeting commenced at 3:30 PM and concluded at 5:10 PM.
31-07-2018
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NOTICE OF THE 34TH ANNUAL GENERAL MEETING (AGM) AND BOOK CLOSURE.

 MRO-TEK Realty Limited has informed that the 34th Annual General Meeting (AGM) of the Company is Scheduled to be held at 12.00 Noon on Thursday, the 23rd day of August, 2018, at Hotel Ajantha, Rohini Hall, 22-A, M G Road, Bengaluru -560 001. A copy of the 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 Friday, the 17th August, 2018 to Thursday,...
26-07-2018
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Board Meeting-Closure of Trading Window

 The trading window of the Company shall remain closed from 21st July, 2018 to 3rd August, 2018 (both days inclusive)
20-07-2018
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