MRO-TEK Realty Ltd - 532376 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisements - 38th Annual General Meeting and Book Closure of the Company. Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 MRO-TEK Realty Ltd - 532376 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: Intimation regarding issue of letter of confirmation for Duplicate Share certificate under Regulation 39-(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Regulations") 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 Smt. Vishalakshamma 1041 MRO000567 17918729- 17918928 200 Sr. K.S Ravi 848 MRO000373 17838929- 17839128 200 Net Total 400 MRO-TEK Realty Ltd - 532376 - Reg. 34 (1) Annual Report.
Sub: Annual Report of the Company, Notice convening 38th Annual General Meeting ('AGM') and Intimation of Book Closure MRO-TEK Realty Ltd - 532376 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have received intimation from our RTA KFin Technologies Limited for loss of Share Certificate and Issue of Duplicate Share Certificate. The details are as per the attached file. MRO-TEK Realty Ltd - 532376 - Appointment of Company Secretary and Compliance Officer
In continuation of our letter dated 3rd August, 2022, we hereby inform the following: 1. Mr. Srivathsa Ganesh ceased to be Compliance Officer from the closing hours of 10th August, 2022. 2. Mrs. Shivaleela Reddy Pochana assumed the office of Company Secretary and Compliance Officer of the Company with effect from 11th August, 2022. Please treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Guidelines and Corporate Laws and take the same on record. MRO-TEK Realty Ltd - 532376 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Please find the attached letter of the Company. MRO-TEK Realty Ltd - 532376 - Appointment of Company Secretary and Compliance Officer
Please find the enclosed letter of the Company as per the captioned subject. MRO-TEK Realty Ltd - 532376 - Intimation Of Book Closure For The Purpose Of The Annual General Meeting
Please find the enclosed letter of the Company for your reference. MRO-TEK Realty Ltd - 532376 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2022
Please find the enclosed letter of the Company for your reference. MRO-TEK Realty Ltd - 532376 - Board Meeting Outcome for Outcome Of The Board Meeting
Please find the enclosed letter of the Company as per the captioned subject for your reference.