NOTICE FOR AGM AND BOOK CLOSURE
MRO-TEK Realty Limited would like to inform you that the Register of Members and the Share Transfer Register of the Company will be remain closed from Thursday, the 21st September 2017 to Thursday, 28th September 2017, (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting is Scheduled to be held on 28th September, 2017 at Woodlands Hotel, # 5, Rajaram Mohan Roy Road , Bangalore -560 025.... Appointment of Chief Executive Officer (CEO)
This is with reference to above mentioned subject, the Board of Directors of MRO-TEK Realty Limited, Bangalore met today and inter-alia transacted the following businesses: 1. Appointment of Mr. Sudipto Gupta as Chief Executive Officer (CEO) of the Company. A brief profile of Mr. Sudipto Gupta is attached herewith. The Meeting of Board of Directors is commenced on 3:15 PM and concluded at 5:25 PM 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 Updates
MRO-TEK Realty Limited has received declaration under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 for acquiring 3,219 (Three thousand Two hundred and Nineteen) representing 0.017 % (approximately) equity shares of the Company from the promoter Umiya Holding Private Limited dated 28th August, 2017. 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 Updates
MRO-TEK Realty Limited has received declaration under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 for acquiring 240 (Two hundred and Forty) representing 0.001 % (approximately) equity shares of the Company from the promoter Umiya Holding Private Limited dated 24th August, 2017. Updates
MRO-TEK Realty Limited has received declaration under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 for acquiring 6,683 (Six thousand six hundred and Eight three) representing 0.036 % (approximately) equity shares of the Company from the promoter Umiya Holding Private Limited dated 23rd August, 2017. 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 Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
MRO-TEK Realty Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Updates
MRO-TEK Realty Limited has received declaration under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 for acquiring 1,106 (one thousand one hundred and six) representing 0.006 % (approximately) equity shares of the Company from the promoter Umiya Holding Private Limited dated 22nd August, 2017.