MRO-TEK Standalone March 2023 Net Sales at Rs 8.08 crore, up 25.39% Y-o-Y
10-05-2023
MRO-TEK Realty Ltd - 532376 - Results For The Period Ended On 31St March 2023
Considered and approved the Audited Standalone and Consolidated financial results for the 4th quarter and year ended March 31, 2023, copy of the same is enclosed herewith along with Audit Report and declaration from Chief Financial Officer.09-05-2023
MRO-TEK Realty Ltd - 532376 - Board Meeting Outcome for Outcome Of The Board Meeting For Financial Results Held Today
Considered and approved the Audited Standalone and Consolidated financial results for the 4th quarter and year ended March 31, 2023, copy of the same is enclosed herewith along with Audit Report and declaration from Chief Financial Officer.09-05-2023
MRO-TEK Realty Ltd - 532376 - Board Meeting Intimation for TO CONSIDER AND APPROVE THE AUDITED FINANCIAL RESULTS FOR THE 4TH QUARTER AND YEAR ENDED MARCH 31 2023 AND TAKE NOTE OF AUDITORS REPORT
MRO-TEK Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,inter alia, to consider and approve The 1st Meeting of the Board of Directors of the Company for the financial year 2023-24 is scheduled to be held on Tuesday, May 9, 2023, inter-alia to consider and approve the standalone and consolidated Audited Financial Results for the 4th quarter ended March 31, 2023.02-05-2023
MRO-TEK Realty Ltd - 532376 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMRO-TEK Realty Ltd 2CIN NO.L28112KA1984PLC005873 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 76.40 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shivaleela Reddy Pochana Designation: Company Secretary and compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Srivathsa Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-04-2023
MRO-TEK Realty Ltd - 532376 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that Mrs. Shivaleela Reddy Pochana, has tendered her resignation from the Offices of Company Secretary and Compliance Officer of the Company on 24th April, 2023 as she has decided to pursue her future endeavours. The effective date of resignation will be 30th May, 2023.24-04-2023
MRO-TEK Realty Ltd - 532376 - Share Transfer And Dematerialization Of Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the captioned subject, we are hereby submitting certificate from Practicing Company Secretary for compliance of Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in connection with the facility of simultaneous transfer and dematerialization of securities of our company for the year ended 31st March, 2023. You are kindly requested to take the same on record17-04-2023
MRO-TEK Realty Ltd - 532376 - Share Transfer And Dematerialization Of Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the captioned subject, we are hereby submitting certificate from Practicing Company Secretary for compliance of Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in connection with the facility of simultaneous transfer and dematerialization of securities of our company for the year ended 31st March, 2023. You are kindly requested to take the same on record17-04-2023
MRO-TEK Realty Ltd - 532376 - Sub: - Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith enclosed the Compliance Certificate duly signed by both the Company Secretary and Compliance officer of the Company and the authorized representative of Registrar and Share Transfer Agents of the Company for the year ended 31st March, 2023. Kindly take the same on record and treat this as a compliance under SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015.06-04-2023