MRO-TEK Realty Ltd - 532376 - Shareholders 39Th Annual General Meeting On 07-09-2023
Convening the 39th Annual General Meeting and Closure of Register of Members and share transfer Books of the company Date AGM: 7th September 2023 Book Closure : 01-09-2023 to 07-09-2023 MRO-TEK Realty Ltd - 532376 - Results Dated For The Quarter Ended 30-06-2023
Financials results standalone and consolidated MRO-TEK Realty Ltd - 532376 - Board Meeting Outcome for Quarterly Results And AGM Announcement
1. Approved the Un-audited Standalone and Consolidated Financial Results for the 1st quarter ended June 30, 2023 2. Approved to convene 39th Annual General Meeting of the Members of the Company on Thursday, September 07, 2023 through Video Conferencing. 3. the 'Cut-off date' for determining the eligibility and for the purpose of ascertaining the shareholders for the Annual General Meeting is August 31, 2023. The Register of Members and Share Transfer Books of the Company will remain closed from Friday September 01, 2023 to Thursday, September 07, 2023 (both days inclusive). 4. Approved to make Equity investment up to Rs. 1 Crore in Wholly-owned subsidiary in one or more tranches. 5. Recommended to Shareholders to increase the borrowing powers of Board of Directors MRO-TEK Realty Ltd - 532376 - Board Meeting Intimation for To Hold 2Nd Board Meeting Of The Directors Of The Company For The Financial Year 2023-24 On Friday, 4Th August, 2023
MRO-TEK Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve Quarterly Results, AGM notice MRO-TEK Realty Ltd - 532376 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
certificate under 74(5) of the SEBI (D&P) regulations 2018 for the quarter endeed 30th june 2023 MRO-TEK Realty Ltd - 532376 - Closure of Trading Window
Closure of trading window for the designated persons and their immediate relatives for the quarter ended 30th June 2023. MRO-TEK Realty Ltd - 532376 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Mrs Shivaleela Reddy P has resigned from the position of CS and Compliance officer with effect from closing hours of May 30th 2023 MRO-TEK Realty Ltd - 532376 - Appointment of Company Secretary and Compliance Officer
Mr Venkatesh S got appointed as Company Secretary and Compliance officer of the company in the board meeting held on 09-05-2023 MRO-TEK Realty Ltd - 532376 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are forwarding herewith the Annual Secretarial Compliance Report for the financial year 2022-23. You are requested to kindly take the above information on record. The report will also be hosted on the Company's website at http://www.mro-tek.com. MRO-TEK Realty Ltd - 532376 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee Meeting, the Board at its meeting held on 9th May, 2023 appointed Mr. Venkatesh Sunduru as the Company Secretary and Compliance Officer of the Company with effect from 31st May, 2023.