Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

MRO-TEK Realty Ltd - 532376 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub: - Intimation of loss of share certificate/issue of duplicate share certificate: Under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that we have received letter of intimation from our RTA- Kfin Technologies Limited, regarding loss of share certificates and requesting the Company for issue of duplicate share certificates from following shareholders: S No. Folio No. Name of the Shareholder Certificate Nos. Distinctive Nos. No. of Shares From To 1 MRO000572 Yamuna S Chavan 1046 17920529 17921028 500 Kindly treat this as compliance under SEBI (LODR) Regulations.
28-11-2022
Bigul

MRO-TEK Realty Ltd - 532376 - Un-Audited Financial Results For The 2Nd Quarter And Half- Year Ended 30Th September, 2022. Copy Of The Same Is Enclosed Herewith Along With Limited Review Report.

 As informed vide our letter dated 2nd November, 2022 the Board of Directors of MRO-TEK Realty Limited, Bangalore met today i.e., Wednesday, November 9, 2022 and inter-alia transacted the following businesses: 1. Considered and approved the un-audited financial results for the 2nd quarter and half- year ended 30th September, 2022. Copy of the same is enclosed herewith along with Limited Review Report.
09-11-2022
Bigul

MRO-TEK Realty Ltd - 532376 - Board Meeting Outcome for OUTCOME OF THE 3RD BOARD MEETING FOR THE FINANCIAL YEAR 2022-23

 As informed vide our letter dated 2nd November, 2022 the Board of Directors of MRO-TEK Realty Limited, Bangalore met today i.e., Wednesday, November 9, 2022 and inter-alia transacted the following businesses: 1. Considered and approved the un-audited financial results for the 2nd quarter and half- year ended 30th September, 2022. Copy of the same is enclosed herewith along with Limited Review Report. 2. Approved the incorporation of a Subsidiary to carry out the business of Telecom Solutions, IT Projects and other Turnkey Projects. Further, the meeting commenced at 5:30 P.M and concluded at 6.15 P.M. Please take the above on record and kindly treat this as a compliance with Regulation 30 read with Schedule III part A of the SEBI (LODR) Regulations, 2015. Kindly acknowledge.
09-11-2022
Bigul

MRO-TEK Realty Ltd - 532376 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The 2Nd Quarter And Half Year Ended September 30, 2022.

 MRO-TEK Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve the un-audited financial results for the 2nd quarter and half year ended September 30, 2022.
02-11-2022
Bigul

MRO-TEK Realty Ltd - 532376 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The 2Nd Quarter And Half Year Ended September 30, 2022.

 MRO-TEK Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve the un-audited financial results for the 2nd quarter and half year ended September 30, 2022.
02-11-2022
Bigul

MRO-TEK Realty Ltd - 532376 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- SHIVALEELA REDDY POCHANADesignation :- Company Secretary and Compliance Officer
14-10-2022
Bigul

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 30th September, 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 30th September, 2022. Kindly take this on your records and consider as compliance with the SEBI Guidelines and applicable Regulations.
10-10-2022
Bigul

MRO-TEK Realty Ltd - 532376 - Closure of Trading Window

 Sub: Intimation of Trading Window Closure With reference to 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 Saturday, October 1, 2022 till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the 2nd quarter and half year ended 30th September, 2022. The date of the Board Meeting for declaration of the financial results of the Company for the 2nd quarter and half year ended 30th September, 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 http://www.mro-tek.com/.
30-09-2022
Bigul

MRO-TEK Realty Ltd - 532376 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub: Disclosure of Voting Results of 38th Annual General Meeting ('AGM') and Scrutinizer's Report. Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results and Scrutinizer's Report on the Resolutions passed by the Members at 38th Annual General Meeting ('AGM') held on Wednesday, the 28th day of September, 2022, through Video Conferencing ('VC')/Other Audio Video Means ('OAVM'). All the Resolutions were passed with requisite majority. In compliance with the provisions of Rule 20 of Companies (Management & Administration) Rules, 2014, we are taking steps to host on the website of the Company and of the CDSL, the voting results of the 38th Annual General Meeting along with Scrutinizer's Report Please take the documents on record and kindly treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-09-2022
Bigul

MRO-TEK Realty Ltd - 532376 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The following items of business, as per the Notice of AGM dated August 3, 2022, were transacted at the Meeting at the 38th AGM: ORDINARY BUSINESS: 1. To receive, consider and adopt the Financial Statements of the Company including the Audited Balance Sheet as at March 31, 2022, the Statement of Profit and Loss for the financial year ended as on that date and the Cash Flow Statement together with reports of the Board of Directors and the Statutory Auditors thereon. 2. To appoint Mrs. Gauri Aniruddha Mehta (holding DIN: 00720443), Director, who retires by rotation and being eligible, offers herself for re-appointment Kindly note that voting results will be announced upon the receipt of Scrutinizer's Report and will be submitted as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the documents on record and kindly treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-09-2022
Next Page
Close

Let's Open Free Demat Account