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MRO-TEK Realty Ltd - 532376 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 we hereby submit a copy of the Certificate, received from KFIN Technologies Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2023. Kindly take this on your records and consider as compliance with the SEBI Guidelines and applicable Regulations.
06-04-2023
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MRO-TEK Realty Ltd - 532376 - Closure of Trading Window

 Sub: Closure of Trading Window for the quarter and year ended March 31, 2023. With reference to captioned subject, we wish to inform you that pursuant to the Code of Conduct for Prohibition and Prevention of Insider Trading of MRO-TEK Realty Limited ("the Company"), the Trading Window for trading in securities of the Company shall remain closed for all the Directors, Key Managerial Personnels, Promoters, Designated Persons, Employees and their immediate relatives or any other insider from Saturday, April 01, 2023 till the expiry of 48 hours after the declaration of financial results of the Company for the quarter and year ended March 31, 2023. Request you to please take the same on record. Information will also be available in the Company's website http://www.mro-tek.com/.
28-03-2023
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MRO-TEK Realty Ltd - 532376 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, we hereby notify that the Company is in the process of signing a lease deed with a Banking Institution, as its tenant, to lease a portion of space belonging to MRO-TEK Realty Limited (Company) at its property 'UMIYA VELLOCITI' situated at Hebbal, Bangalore. Further, the regular income in the form of rentals from the said Banking Institution, is expected after the regular rent- free period as per the market norms. This may result in the material transactions as per SEBI (LODR) Regulations post the rent-free period is over.
08-03-2023
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MRO-TEK Realty Ltd - 532376 - Financial Results (Standalone And Consolidated) For The Quarter Ended 31St December, 2022

 As already informed vide our letter dated 18th January 2023, the Board of Directors of the Company at its meeting held today i.e. on 24th January, 2023 have considered and approved the Unaudited Financial Results (Standalone & Consolidated) along with the Limited Review Report thereon for the third quarter and nine months ended 31st December, 2022. The Meeting of the Board of Directors commenced at 4:00 P.M and concluded at 5.15 P.M.
24-01-2023
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MRO-TEK Realty Ltd - 532376 - Board Meeting Outcome for OUTCOME OF THE 5TH BOARD MEETING FOR THE FINANCIAL YEAR 2022-23

 As already informed vide our letter dated 18th January 2023, the Board of Directors of the Company at its meeting held today i.e. on 24th January, 2023 have considered and approved the Unaudited Financial Results (Standalone & Consolidated) along with the Limited Review Report thereon for the third quarter and nine months ended 31st December, 2022. The Meeting of the Board of Directors commenced at 4:00 P.M and concluded at 5.15 P.M.
24-01-2023
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MRO-TEK Realty Ltd - 532376 - Board Meeting Intimation for Intimation Of The 5Th Board Meeting To Be Held On 24Th January, 2023

 MRO-TEK Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 ,inter alia, to consider and approve This is with reference to the captioned subject, we wish to inform you that the 5th Meeting of the Board of Directors of the Company for the financial year 2022-23 is scheduled to be held on Tuesday, January 24, 2023, inter-alia to consider and approve the standalone and consolidated un-audited financial results for the 3rd quarter ended December 31, 2022. Please take the documents on record and kindly treat this as compliance with the Listing Regulations.
18-01-2023
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MRO-TEK Realty Ltd - 532376 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022 In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 we hereby submit a copy of the Certificate, received from KFIN Technologies Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December, 2022. Kindly take this on your records and consider as compliance with the SEBI Guidelines and applicable Regulations.
09-01-2023
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MRO-TEK Realty Ltd - 532376 - SUB: INCORPORATION OF WHOLLY OWNED SUBSIDIARY

 As intimated earlier vide our letter dated 9th November, 2022, this is to inform that the Company has incorporated a Wholly Owned Subsidiary in the name of 'MRO-TEK TECHNOLOGIES PRIVATE LIMITED'.
27-12-2022
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MRO-TEK Realty Ltd - 532376 - Closure of Trading Window

 Sub: Intimation of Trading Window Closure With reference to the captioned subject, please be informed that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in Equity Shares of the Company by the Promoters and Persons Acting in Concert, Directors, Designated Persons and their Immediate Relatives shall remain closed with effect from Sunday, 1st January, 2023 till the expiry of 48 hours after the declaration of the Un-audited Financial Results of the Company for the 3rd Quarter and nine months ended 31st December, 2022. The date of the Board Meeting for declaration of the financial results of the Company for the 3rd quarter and nine months ended 31st December, 2022 will be intimated in due course. Request you to please take the same on record. Information will also be available in the Company's website.
27-12-2022
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MRO-TEK Realty Ltd - 532376 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuance to Regulation 39(3) of the SEBI Regulations and in terms of SEBI Circular No. SEBI/ HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/ 8 dated January 25, 2022, we wish to inform you that the Company has issued Letters of Confirmation in lieu of the original Share Certificate reported lost/misplaced, details whereof are mentioned hereunder: Name of the Shareholder Old Certificate Number Folio No. Distinctive Number No. of Shares Yamuna S Chavan 1046 MRO000572 17920529- 17921028 500 Net Total 500 The aforesaid Letter of Confirmation have been issued on receipt of proper documentation from the Shareholders and pursuant to the approval accorded by the Share Transfer Committee of the Company.
16-12-2022
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