Notice of Postal Ballot
MRO-TEK Ltd has informed BSE regarding Notice of Postal Ballot.18-02-2016
Financial Results, Limited Review Report for December 31, 2015
MRO-TEK Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 201509-02-2016
Outcome of Board Meeting
MRO-TEK Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2016, has transacted the following:1. Mr. M. D. Muralidharan, Company Secretary & Compliance Officer of the Company has resigned and the same has been accepted by the Board with effect from February 09, 2016, and2. Mr. Srivatsa has been appointed as the Compliance Officer of the Company with effect from February 09, 2016.09-02-2016
Shareholding for the Period Ended December 31, 2015
MRO-TEK Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here04-02-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
MRO-TEK Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.21-01-2016
Resignation of Director
MRO-TEK Ltd has informed BSE that Mrs. Sunanda Nag, has resigned as Director from the Company with effect from January 13, 2016.14-01-2016
Outcome of Board Meeting
MRO-TEK Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 14, 2016, inter alia, has recommended the following:1. Alteration of Memorandum of Association of Company.2. To include infra/realty related business as main object and to fall in line with requirements as per the Companies Act, 2013....14-01-2016
Board Meeting on Jan 14, 2016
MRO-TEK Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 14, 2016, inter alia, to transact the following business:1. Alteration of Main Objects in the Memorandum of Association of the Company.2. Consideration of change of Name of the Company.3. Alteration of Memorandum of Association and Articles of Association of the Company.13-01-2016
Information on Arrangement for Development of Properties of the Company
MRO-TEK Ltd has informed BSE that the Shareholders had approved the proposal of Development of the Properties of the Company by way of Special Resolution passed through Postal Ballot vide notice dated November 10, 2015 and the Scrutinizer Report is also submitted vide letter dated December 22, 2015.In continuation to the above, the Company had invited proposals with specifications from reputed Developers and after careful evaluation of the...01-01-2016