MRO-TEK Realty Ltd - 532376 - Board Meeting Intimation for Intimation Of 2Nd Board Meeting For The Financial Year 2022-23 Scheduled To Be Held On 3Rd August, 2022.
MRO-TEK Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,inter alia, to consider and approve This is with reference to the captioned subject, we hereby inform you that 2nd Board Meeting for the Financial Year 2022-23 will be held on Wednesday, 3rd August, 2022, inter-alia to consider and approve the following businesses: 1. To consider and approve the Un-audited Financial Results for the 1st quarter ended 30th June, 2022; and 2. Annual General Meeting related matters. 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.26-07-2022