Scrutinizers Report
MRO-TEK Ltd has submitted to BSE a copy of Scrutinizers Report on E-voting and Postal Ballot.23-12-2015
23-12-2015
Notice of Postal Ballot
MRO-TEK Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.18-11-2015
Revised Financial Results for Sept 30, 2015
With reference to the earlier Announcement dated November 04, 2015, regarding Financial Results for Sept 30, 2015, MRO-TEK Ltd has informed BSE that there are some correction in figures in the Segment report.Now the Company has submitted Revised Financial Results for Sept 30, 2015.04-11-2015
Updates
In continuation of the notification made on February 19, 2015, MRO-TEK Ltd has now informed BSE that approval of the shareholders is being sought through Postal Ballot, to enable entering into Joint Venture / Joint development arrangement to utilize the land and properties of the Company.04-11-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
MRO-TEK Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.04-11-2015
Shareholding Pattern for September 30, 2015
MRO-TEK Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.13-10-2015
Chairman's Report
MRO-TEK Ltd has submitted to BSE a copy of the Chairman's Report, on the polling taken during the Company's Annual General Meeting which was held on September 23, 2015.28-09-2015
Scrutinizers Report
MRO-TEK Ltd has submitted to BSE a copy of the Poll Report, on the polling taken during the Company's Annual General Meeting which was held on September 23, 2015 given by the Company's Scrutinizer.28-09-2015
Fixes Book Closure for AGM
MRO-TEK Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2015 to September 23, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2015.27-08-2015
Appointment of Compliance Officer
MRO-TEK Ltd has informed BSE that Mr. M. D. Muralidharan has been appointed as Company Secretary as per Section 203 of the Companies Act, 2013 and Compliance Officer of the Company in terms of the Listing Agreement, in place of (Late) Mr. M. D. Rajan.04-08-2015