| | Financial Results (Standalone And Consolidated) For The Quarter Ended 31St December, 2022 | 24/01/23 17:31 | Result |  | | | As already informed vide our letter dated 18th January 2023, the Board of Directors of the Company at its meeting held today i.e. on 24th January, 2023 have considered and approved the Unaudited Financial Results (Standalone & Consolidated) along with the Limited Review Report thereon for the third quarter and nine months ended 31st December, 2022.
The Meeting of the Board of Directors commenced at 4:00 P.M and concluded at 5.15 P.M.
| | | | | | Board Meeting Outcome for OUTCOME OF THE 5TH BOARD MEETING FOR THE FINANCIAL YEAR 2022-23 | 24/01/23 17:26 | Result | | | | As already informed vide our letter dated 18th January 2023, the Board of Directors of the Company at its meeting held today i.e. on 24th January, 2023 have considered and approved the Unaudited Financial Results (Standalone & Consolidated) along with the Limited Review Report thereon for the third quarter and nine months ended 31st December, 2022.
The Meeting of the Board of Directors commenced at 4:00 P.M and concluded at 5.15 P.M.
| | | | | | Board Meeting Intimation for Intimation Of The 5Th Board Meeting To Be Held On 24Th January, 2023 | 18/01/23 15:46 | Board Meeting | | | | MRO-TEK Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 ,inter alia, to consider and approve This is with reference to the captioned subject, we wish to inform you that the 5th Meeting of the Board of Directors of the Company for the financial year 2022-23 is scheduled to be held on Tuesday, January 24, 2023, inter-alia to consider and approve the standalone and consolidated un-audited .... | | | | | | Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The 2Nd Quarter And Half Year Ended September 30, 2022.
| 02/11/22 12:01 | Board Meeting | | | | 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.
| | | | | | Statement Of Investor Complaints For The Quarter Ended September 2022 | 14/10/22 11:34 | Company Update | | | | | 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 |
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| 0 | 2 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/10/22 16:07 | Company Update | | | | 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 .... | | | | | | Closure of Trading Window | 30/09/22 16:26 | Insider Trading / SAST | | | | 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 .... | | | | | | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 30/09/22 10:23 | AGM/EGM | | | | 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 .... | | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 29/09/22 07:57 | AGM/EGM | | | | 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 .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 10/09/22 14:19 | Company Update | | | | 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 | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 09/09/22 17:11 | | | | | 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 .... | | | | | | Reg. 34 (1) Annual Report. | 05/09/22 17:40 | | | | | Sub: Annual Report of the Company, Notice convening 38th Annual General Meeting ('AGM') and Intimation of Book Closure | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 26/08/22 12:04 | | | | | 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. | | | | | | Appointment of Company Secretary and Compliance Officer | 11/08/22 16:15 | Company Update | | | | 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, .... | | | | | | Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer | 11/08/22 15:50 | Company Update | | | | Please find the attached letter of the Company. | | | | | | Appointment of Company Secretary and Compliance Officer | 03/08/22 17:14 | Company Update | | | | Please find the enclosed letter of the Company as per the captioned subject. | | | | | | Intimation Of Book Closure For The Purpose Of The Annual General Meeting | 03/08/22 17:09 | Corp. Action | | | | Please find the enclosed letter of the Company for your reference. | | | | | | Un-Audited Financial Results For The Quarter Ended 30Th June, 2022 | 03/08/22 16:56 | Result | | | | Please find the enclosed letter of the Company for your reference. | | | | | | Board Meeting Outcome for Outcome Of The Board Meeting | 03/08/22 16:52 | Result | | | | Please find the enclosed letter of the Company as per the captioned subject for your reference. | | | | | | Board Meeting Intimation for Intimation Of 2Nd Board Meeting For The Financial Year 2022-23 Scheduled To Be Held On 3Rd August, 2022. | 26/07/22 14:34 | Board Meeting | | | | 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 .... | | | | | | Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer | 19/07/22 19:23 | Company Update | | | | Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Resignation of Company Secretary and Compliance Officer and Appointment of Compliance Officer | | | | | | Statement Of Investor Complaints For The Quarter Ended June 2022 | 13/07/22 11:08 | Company Update | | | | | 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 |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/07/22 12:11 | Company Update | | | | Certificate under Reg. 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2022. | | | | | | Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer | 22/06/22 17:40 | Company Update | | | | Resignation from the Office of Company Secretary and Compliance Officer | | | | | | Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 2015. | 10/06/22 19:10 | Result | | | | Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/06/22 16:40 | Company Update | | | | Disclosure Newspaper Advertisements. | | | | | | Submission Of Standalone Audited Financial Results For The 4Th Quarter And Year Ended March 31, 2022.
| 26/05/22 16:41 | Result | | | | Submission of Standalone Audited Financial Results for the 4th quarter and year ended March 31, 2022.
| | | | | | Board Meeting Outcome for OUTCOME OF THE 1ST BOARD MEETING FOR THE FINANCIAL YEAR 2022-23. | 26/05/22 16:22 | Result | | | | OUTCOME OF THE 1ST BOARD MEETING FOR THE FINANCIAL YEAR 2022-23. | | | | | | Change In Name Of Registrar And Share Transfer Agent Of The Company From "KFIN TECHNOLOGIES PRIVATE LIMITED" To "KFIN TECHNOLOGIES LIMITED" | 09/05/22 13:00 | Company Update | | | | Change in name of Registrar and Share Transfer Agent of the Company from "KFIN TECHNOLOGIES PRIVATE LIMITED" to "KFIN TECHNOLOGIES LIMITED" | | | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate | 26/04/22 12:53 | Company Update | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Compay | MRO-TEK Realty Ltd | | 2 | CIN | L28112KA1984PLC005873 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in .... | | | | | | Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) Regulations, 2015 | 25/04/22 17:56 | Company Update | | | | Compliance Certificate under Reg. 7(3) of SEBI (LODR) Regulations, 2015 | | | | | | Share Transfer And Dematerialization Of Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 25/04/22 17:49 | Company Update | | | | Share Transfer and Dematerialization of Certificate under Regulation 40 (9) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 14/04/22 18:48 | Company Update | | | | Certificate under Reg. 74(5) of the SEBI (Depositories and Participants ) Regulations, 2018 for the Quarter ended 31st March, 2022. | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 13/04/22 18:42 | Company Update | | | | | 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 |
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| 0 | 0 | | | | | | | Clarification On Price Movement | 13/04/22 18:28 | Company Update | | | | Clarification on Price Movement | | | | | | Clarification sought from MRO-TEK Realty Ltd | 12/04/22 17:51 | Company Update | | | | The Exchange has sought clarification from MRO-TEK Realty Ltd on April 12, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited. | | | | | | Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | 09/03/22 17:45 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aniruddha Bhanuprasad Mehta | | | | | | Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | 09/03/22 17:03 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aniruddha Bhanuprasad Mehta | | | | | | Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | 14/02/22 19:23 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aniruddha Bhanuprasad Mehta | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 14/02/22 14:25 | Company Update | | | | Disclosure Newspaper Advertisements | | | | | | SUBMISSION OF THE STANDALONE UN-AUDITED FINANCIAL RESULT FOR THE 3RD QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2021.
| 09/02/22 16:57 | Result | | | | SUBMISSION OF THE STANDALONE UN-AUDITED FINANCIAL RESULT FOR THE 3RD QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2021. | | | | | | Board Meeting Outcome for OUTCOME OF THE 6TH BOARD OF DIRECTORS MEETING FOR THE FINANCIAL YEAR 2021-22. | 09/02/22 16:39 | Result | | | | OUTCOME OF THE 6TH BOARD OF DIRECTORS MEETING FOR THE FINANCIAL YEAR 2021-22. | | | | | | Board Meeting Intimation for Intimation Of 6Th Board Meeting For The Financial Year 2021-22 To Be Held On February 09, 2022. | 01/02/22 18:55 | Board Meeting | | | | MRO-TEK Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve Intimation of 6th Board Meeting for the financial year 2021-22 to be held on February 09, 2022. | | | |
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