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MRO-TEK Realty Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532376 | NSE Symbol : MRO-TEK | ISIN : INE398B01018 | Industry : Diversified |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
02-Aug-2024 02-Aug-2024 Quarterly Results Financial results for the quarter ended June 30,2024
10-May-2024 16-May-2024 Accounts MRO-TEK Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Prior intimation of Board meeting Financial results 31-03-2024 Financial results 23-24 (As Per BSE Announcement Dated on 16/05/2024)
05-Feb-2024 12-Feb-2024 Quarterly Results MRO-TEK Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Declaration of Financial results for the quarter ended 31.12.2023 Results for the quarter ended 31 Dec 2023 Results for Dec 31 2023 Quarter (As Per BSE Announcement Dated on 12/02/2024)
31-Oct-2023 09-Nov-2023 Quarterly Results MRO-TEK Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve we wish to inform you that the 4th Meeting of the Board of Directors of the Company for the financial year 2023-24 is scheduled to be held on Thursday November 09 2023 inter-alia to consider and approve the un-audited financial results for the 2nd quarter and half year ended September 30 2023. Board meeting Commenced at 4 pm and concluded at 5:30 Pm Intimation of Outcome of the 4th Board Meeting for the financial year 2023-24 held on November 09, 2023 Further the meeting was commenced at 4:00 PM (IST) and concluded at 5:30 PM (IST) (As Per BSE Announcement Dated on 09.11.2023)
31-Jul-2023 04-Aug-2023 Quarterly Results MRO-TEK REALTY LIMITED has informed BSE about Board Meeting to be held on 04 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. MRO-TEK Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve Quarterly Results, AGM notice 1. Approved the Un-audited Standalone and Consolidated Financial Results for the 1st quarter ended June 30, 2023 2. Approved to convene 39th Annual General Meeting of the Members of the Company on Thursday, September 07, 2023 through Video Conferencing. 3. the 'Cut-off date' for determining the eligibility and for the purpose of ascertaining the shareholders for the Annual General Meeting is August 31, 2023. The Register of Members and Share Transfer Books of the Company will remain closed from Friday September 01, 2023 to Thursday, September 07, 2023 (both days inclusive). 4. Approved to make Equity investment up to Rs. 1 Crore in Wholly-owned subsidiary in one or more tranches. 5. Recommended to Shareholders to increase the borrowing powers of Board of Directors Financials results standalone and consolidated (As Per BSE Announcement Dated on 04.08.2023)
02-May-2023 09-May-2023 Accounts MRO-TEK Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve The 1st Meeting of the Board of Directors of the Company for the financial year 2023-24 is scheduled to be held on Tuesday May 9 2023 inter-alia to consider and approve the standalone and consolidated Audited Financial Results for the 4th quarter ended March 31 2023. Considered and approved the Audited Standalone and Consolidated financial results for the 4th quarter and year ended March 31, 2023, copy of the same is enclosed herewith along with Audit Report and declaration from Chief Financial Officer. (As Per BSE Announcement dated on 09.05.2023) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee Meeting, the Board at its meeting held on 9th May, 2023 appointed Mr. Venkatesh Sunduru as the Company Secretary and Compliance Officer of the Company with effect from 31st May, 2023. (As per BSE Announcement Dated on 10/05/2023) Mr Venkatesh S got appointed as Company Secretary and Compliance officer of the company in the board meeting held on 09-05-2023 (As Per BSE Announcement dated on 30.05.2023)
18-Jan-2023 24-Jan-2023 Quarterly Results 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 financial results for the 3rd quarter ended December 31 2022. Please take the documents on record and kindly treat this as compliance with the Listing Regulations. 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. (As Per BSE Announcement dated on 24.01.2023)
02-Nov-2022 09-Nov-2022 Quarterly Results 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. 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. 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. (As Per BSE Announcement Dated on 09/11/2022)
26-Jul-2022 03-Aug-2022 Quarterly Results 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. Please find the enclosed letter of the Company as per the captioned subject for your reference. Please find the enclosed letter of the Company for your reference. (As Per BSE Announcement dated on 03.08.2022)
18-May-2022 26-May-2022 Accounts MRO-TEK Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve Intimation of the 1st Board Meeting for the Financial Year 2022-23 to be held on May 26 2022 (Thursday). OUTCOME OF THE 1ST BOARD MEETING FOR THE FINANCIAL YEAR 2022-23. Submission of Standalone Audited Financial Results for the 4th quarter and year ended March 31, 2022. (As Per BSE Announcement dated on 26.05.2022)
01-Feb-2022 09-Feb-2022 Quarterly Results 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. OUTCOME OF THE 6TH BOARD OF DIRECTORS MEETING FOR THE FINANCIAL YEAR 2021-22. (As per BSE Announcement Dated on 09/02/2022)
03-Nov-2021 11-Nov-2021 Quarterly Results Quarterly Results OUTCOME OF THE 5TH BOARD OF DIRECTORS MEETING FOR THE FINANCIAL YEAR 2021-22. (As Per BSE Announcement Dated 11.11.2021)
26-Oct-2021 26-Oct-2021 Others OUTCOME OF 4TH BOARD MEETING HELD TODAY,AT A SHORTER NOTICE
05-Aug-2021 13-Aug-2021 Quarterly Results Quarterly Results OUTCOME OF THE 2nd BOARD MEETING FOR THE FINANCIAL YEAR 2021-22 (As Per BSE Announcement Dated on 13.08.2021)
22-Jun-2021 30-Jun-2021 Quarterly Results MRO-TEK Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Intimation of 1st Board Meeting for the Financial Year 2021-22 to be held on June 30, 2021 OUTCOME OF THE 1ST BOARD MEETING FOR THE FINANCIAL YEAR 2021-22 Submission of Standalone Audited Financial Results for the quarter and year ended 31st March 2021 (As per BSE Announcement Dated on 30/06/2021)
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