Last Update Time:
03-Mar-2025 16:00:00
ISIN:
INE398B01018
Sector:
Telecommunication
Symbol:
MRO-TEK
MRO-TEK Realty Limited
₹65.00
₹1.19
(1.86%)
▲
Prev. Close
₹63.81
Open
₹64.75
Close
₹64.83
Range
₹61.75 - ₹68.25
High
₹66.89
Low
₹62.72
Ind. Close
₹0.00
VWAP
₹64.68
The current stock price of MRO-TEK Realty Limited is ₹65.00, with a target price range between ₹61.75 and ₹68.25. The stock has experienced a price change of ₹1.19 (1.86%), reflecting recent market volatility.
Today's opening price was ₹64.75, while the previous close stood at ₹63.81.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
MRO-TEK Realty Limited Price Chart
MRO-TEK Realty Limited Pre Open Market Overview: 03-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 64.75
- Previous Close Price: 63.81
- Change: 0.94%
- Total Traded Volume: 156
- Total Buy Quantity: 7,035
- Total Sell Quantity: 2,587
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 62.00 | 5.00 | 0.00 |
| 63.00 | 50.00 | 0.00 |
| 63.55 | 100.00 | 0.00 |
| 64.00 | 150.00 | 0.00 |
| 64.75 | 41.00 | 0.00 |
| 65.80 | 0.00 | 100.00 |
| 65.90 | 0.00 | 100.00 |
| 65.95 | 0.00 | 64.00 |
| 69.45 | 0.00 | 1.00 |
| 69.50 | 0.00 | 151.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 7035
Total Sell Quantity: 2587
Shareholding Patterns of MRO-TEK Realty Limited
Key Trade Statistics of MRO-TEK Realty Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 0.18 |
| Traded Value (₹ Cr.) | 0.12 |
| Total Market Cap (₹ Cr.) | 121.45 |
| Free Float Market Cap (₹ Cr.) | 38.91 |
| Impact cost | 1.09 |
| Quantity Traded | 17,792.00 |
| Deliverable Quantity | 7,858.00 |
| % of Quantity to Traded | 44.17 |
| Security VaR | 24.36 |
| Index VaR | N/A |
| VaR Margin | 24.36 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 27.86 |
| Face Value | 5 |
Key Price Statistics of MRO-TEK Realty Limited
The 52-week high for MRO-TEK Realty Limited was ₹126.80, recorded on 19-Sep-2024. On the other hand, the 52-week low stands at ₹57.65, with the lowest value recorded on 13-Mar-2024.
The upper band for trading is ₹76.57, and the lower band is ₹51.04. The price band is 20%.
The stock's daily volatility stands at 3.63, while the annualized volatility is 69.35. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (19-Sep-2024) | 126.80 |
| 52 Week Low (13-Mar-2024) | 57.65 |
| Upper Band | 76.57 |
| Lower Band | 51.04 |
| Price Band (%) | 20 |
| Daily Volatility | 3.63 |
| Annualised Volatility | 69.35 |
| Tick Size | 0.01 |
Key Securities Statistics of MRO-TEK Realty Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 01-Nov-2000 |
| Adjusted P/E | 36.63 |
| Symbol P/E | 36.63 |
| Index | NA |
| Macro-Economic Sector | Telecommunication |
| Sector | Telecommunication |
| Industry | Telecom - Equipment & Accessories |
| Basic Industry | Telecom - Equipment & Accessories |
Security Status of MRO-TEK Realty Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of MRO-TEK Realty Limited
| Subject | Date |
|---|---|
| General Updates | 02-Mar-2025 |
| Name Change | 20-Feb-2025 |
| General Updates | 22-Jan-2025 |
| Integrated Filing- Financial | 17-Jan-2025 |
| Outcome of Board Meeting | 17-Jan-2025 |
| Financial Result Updates | 17-Jan-2025 |
| Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent | 16-Jan-2025 |
| Change in Management | 16-Jan-2025 |
Corporate Actions of MRO-TEK Realty Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 5 | Annual General Meeting | 02-Aug-2024 |
| 5 | Annual General Meeting | 31-Aug-2023 |
| 5 | Annual General Meeting | 20-Sep-2022 |
| 5 | Annual General Meeting | 22-Sep-2021 |
| 5 | Annual General Meeting | 22-Sep-2020 |
| 5 | Annual General Meeting | 25-Jul-2019 |
| 5 | Annual General Meeting | 14-Aug-2018 |
| 5 | Annual General Meeting | 19-Sep-2017 |
| 5 | Annual General Meeting | 09-Sep-2016 |
| 5 | Annual General Meeting | 15-Sep-2015 |
| 5 | Annual General Meeting | 09-Sep-2014 |
| 5 | Annual General Meeting | 25-Jun-2013 |
| 5 | Annual General Meeting | 12-Jun-2012 |
| 5 | Annual General Meeting (Purpose Revised) | 14-Jun-2011 |
| 5 | Annual General Meeting And Dividend Re.1/- Per Share (Purpose Revised) | 15-Jun-2010 |
| 5 | Agm/Div-Re.1/- Per Share Purpose Revised | 09-Jun-2009 |
| 5 | Agm/Dividend - 40% Purpose Revised | 12-Jun-2008 |
| 5 | Interim Dividend - 20% Rd Date Revised | 29-Jan-2008 |
| 5 | Agm/Final Dividend-20% Purpose Revised | 12-Jun-2007 |
| 5 | Interim Dividend-20% Purpose Revised | 06-Feb-2007 |
Board Meetings of MRO-TEK Realty Limited
Financial Results of MRO-TEK Realty Limited
Company Directory of MRO-TEK Realty Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.mro-tek.com | Registered Office | No. 6, New BEL Road, Chikkamaranahalli |
BANGALORE |
| www.mro-tek.com | Transfer Agent | Karvy Computershare Private Limited TKN Complex, No. 51/2, Vanivilas Road, Opp. National College, Basavanagudi, |
BANGALORE |
Insider Trading of MRO-TEK Realty Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | ANIRUDDHA BHANUPRASAD MEHTA | 77272 | Buy |
| 7(2) | ANIRUDDHA BHANUPRASAD MEHTA | 77272 | Buy |
| 7(2) | ANIRUDDHA BHANUPRASAD MEHTA | 81209 | Buy |
| 7(2) | ANIRUDDHA BHANUPRASAD MEHTA | 2370115 | Buy |
| 7(2) | ANIRUDDHA BHANUPRASAD MEHTA | 165997 | Buy |
| 7(2) | ANIRUDDHA BHANUPRASAD MEHTA | 251832 | Buy |
| 7(2) | ANIRUDDHA BHANUPRASAD MEHTA | 229140 | Buy |
| 7(2) | ANIRUDDHA BHANUPRASAD MEHTA | 1549907 | Buy |
| 7(2) | ANIRUDDHA BHANUPRASAD MEHTA | 192112 | Buy |
| 7(2) | ANIRUDDHA BHANUPRASAD MEHTA | 210905 | Buy |
| 7(2) | ANIRUDDHA BHANUPRASAD MEHTA | 66458 | Buy |
| 7(2) | ANIRUDDHA BHANUPRASAD MEHTA | 422924 | Buy |
| 7(2) | ANIRUDDHA BHANUPRASAD MEHTA | 329386 | Buy |
| 7(2) | ANIRUDDHA BHANUPRASAD MEHTA | 59433 | Buy |
| 7(2) | ANIRUDDHA BHANUPRASAD MEHTA | 229660 | Buy |
| 7(2) | ANIRUDDHA BHANUPRASAD MEHTA | 123312 | Buy |
| 7(2) | ANIRUDDHA BHANUPRASAD MEHTA | 55577 | Buy |
| 7(2) | ANIRUDDHA BHANUPRASAD MEHTA | 44880 | Buy |
| 7(2) | ANIRUDDHA BHANUPRASAD MEHTA | 138111 | Buy |
| 7(2) | ANIRUDDHA BHANUPRASAD MEHTA | 117563 | Buy |
Annual Reports of MRO-TEK Realty Limited
Investor Complaints of MRO-TEK Realty Limited
Event Calendar of MRO-TEK Realty Limited
| Purpose | Details |
|---|---|
| Financial Results | To consider among others,approval of the reviewed financial results for the quarter ended June 30,2005. |
| Financial Results | Mrotek Limited has informed the Exchange that the meeting of the Audit Committee and Board of Directors of the Company is scheduled to be held on July 29, 2006 to consider, among others, approval of the reviewed financial results for the quarter ended June 30, 2006. |
| Financial Results | To consider among others, approval of the reviewed financial results for the quarter ended September 30,2006. Further, a meeting of the Audit Committee is scheduled to be held on October 26,2006, to consider, among others, passing of the reviewed financial results for the quarter ended September 30,2006, to the Board of Directors for their approval. |
| Financial Results | To consider among others, approval of the reviewd financial results for the quarter ended December 31,2006. Further, a meeting of the Audit Committee is scheduled to be held on January 24,2007 to consider, among others, passing of the reviewed financial results for the quarter ended December 31,2006, to the Board of Directors for their approval. |
| Financial Results | The company has informed the Exchange that a meeting of the 1) Audit Committee is scheduled to be held on July 27, 2007, to consider, among others, passing of the reviewed financial results for the quarter ended June 30, 2007, to the Board of Directors for their approval and 2) Board of Directors is scheduled to be held on July 27, 2007, to consider among others, approval of the reviewed financial results for the quarter ended June 30, 2007. |
| Financial Results | The Company has informed the Exchange that a meeting of the 1) Audit Committee, is scheduled to be held on October 24, 2007, to consider among others, passing of the reviewed financial results for, and upto, the quarter ended September 30, 2007, to the Board of Directors for their approval and; 2) Board of Directors, is scheduled to be held on October 24, 2007, to consider among others, approval of the reviewed financial results for, and upto, the quarter ended September 30, 2007. |
| Financial Results | A meeting of the Audit Committee, is scheduled to be held on July 28, 2010, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended June 30, 2010, to the Board of Directors for their approval and, a meeting of the Board of Directors, is scheduled to be held on July 28, 2010, to consider, among others, approval of the reviewed financial results for, and upto, the quarter ended June 30, 2010. |
| Results/Others | The Company has informed the Exchange that a meeting of : (1) Audit Committee, is scheduled to be held on October 27, 2010, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended September 30, 2010, to the Board of Directors for their approval and, (2) Board of Directors, is scheduled to be held on October 27, 2010 to consider, among others, approval of the reviewed financial results for, and upto, the quarter ended September 30, 2010. |
| Results/Others | The Company has informed the Exchange that a meeting of the Audit Committee, is scheduled to be held on January 24, 2011, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended December 31, 2010, to the Board of Directors for their approval and, meeting of Board of Directors, is scheduled to be held on January 24, 2011, to consider among others, approval of the reviewed financial results for, arid upto, the quarter ended 31 December 2010. |
| Results/Dividend | The Company has informed the Exchange that a meeting of the Audit Committee is scheduled to be held on May 18, 2011 to consider, among others, passing the audited financial results for the quarter and year ended March 31, 2011, to the Board of Directors for their approval and, a meeting of the Board of Directors is scheduled to be held on May 18, 2011, to consider among others, approval of the audited financial results for the quarter and year ended March 31, 2011. Recommendation of dividend, if any, for approval of members at their Annual General Meeting scheduled to be held on June 29, 2011 is also to be considered. |
| Financial Results | The Company has informed the Exchange that a meeting of the Audit Committee, is scheduled to be held on July 27, 2011, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended June 30, 2011, to the Board of Directors for their approval and, a meeting of the Board of Directors, is scheduled to be held on July 27, 2011, to consider, among others, approval of the reviewed financial results for, and upto, the quarter ended June 30, 2011. |
| Financial Results | The Company has informed the Exchange that a meeting of : (1) Audit Committee, is scheduled to be held on October 28, 2011, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended September 30, 2011, to the Board of Directors for their approval and, (2) Board of Directors, is scheduled to be held on October 28, 2011 to consider, among others, approval of the reviewed financial results for, and upto, the quarter ended September 30, 2011. |
| Financial Results | The Company has informed the Exchange that a meeting of : (1) Audit Committee, is scheduled to be held on January 25, 2012, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended December 31, 2011, to the Board of Directors for their approval and, (2) Board of Directors, is scheduled to be held on January 25, 2012 to consider, among others, approval of the reviewed financial results for, and upto, the quarter ended December 31, 2011. |
| Financial Results | The Company has informed the Exchange that a meeting of the Audit Committee, is scheduled to be held on July 25, 2012, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended June 30, 2012, to the Board of Directors for their approval and, a meeting of the Board of Directors, is scheduled to be held on July 25, 2012, to consider, among others, approval of the reviewed financial results for, and upto, the quarter ended June 30, 2012. |
| Financial Results | The Company has informed the Exchange that a meeting of : (1) Audit Committee, is scheduled to be held on October 31, 2012, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended September 30, 2012, to the Board of Directors for their approval and, (2) Board of Directors, is scheduled to be held on October 31, 2012 to consider, among others, approval of the reviewed financial results for, and upto, the quarter ended September 30, 2012. |
| Financial Results | The Company has informed the Exchange that a meeting of the : (1) Audit Committee, is scheduled to be held on January 30, 2013, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended December 31, 2012, to the Board of Directors for their approval and; (2) Board of Directors, is scheduled to be held on January 30, 2013, to consider among others, approval of the reviewed financial results for, and upto, the quarter ended December 31, 2012. |
| Results | The Company has informed the Exchange that a meeting of the : (1) Audit Committee, is scheduled to be held on May 29, 2013, to consider, among others, passing of the audited financial results for the quarter and year ended March 31, 2013, to the Board of Directors for their approval and; (2) Board of Directors, is scheduled to be held on May 29, 2013, to consider among others, approval of the audited financial results for the quarter and year ended March 31, 2013. |
| Results | The Company has informed the Exchange that a meeting of the Audit Committee, is scheduled to be held on July 31, 2013, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended June 30, 2013, to the Board of Directors for their approval and, a meeting of the Board of Directors, is scheduled to be held on July 31, 2013, to consider, among others, approval of the reviewed financial results for, and upto, the quarter ended June 30, 2013. |
| Results/Others | The Company has informed the Exchange that a meeting of : (1) Audit Committee, is scheduled to be held on October 30, 2013, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended September 30, 2013, to the Board of Directors for their approval and, (2) Board of Directors, is scheduled to be held on October 30, 2013 to consider, among others, approval of the reviewed financial results for, and upto, the quarter ended September 30, 2013. |
| Results/Others | The Company has informed the Exchange that a meeting of the : (1) Audit Committee, is scheduled to be held on January 29, 2014, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended December 31, 2013, to the Board of Directors for their approval and; (2) Board of Directors, is scheduled to be held on January 29, 2014, to consider among others, approval of the reviewed financial results for, and upto, the quarter ended December 31, 2013. |
| Results/Others | The Company has informed the Exchange that a meeting of the : (1) Audit Committee, is scheduled to be held on May 29, 2014, to consider, among others, recommending the audited financial result for the quarter and year ended March 31, 2014 and Further, a meeting of the Board of Directors is scheduled to be held on May 29, 2014 to consider, among others, approval of the audited financial results for the quarter and year ended March 31, 2014. The Company has now informed the Exchange that the Board, in the aforesaid board meeting, will also consider raising of funds by way of Follow on Public Offering/Rights Issue/Preferential Issue. (Purpose revised) |
| Results/Dividend | The Company has informed the Exchange that a meeting of the : (1) Audit Committee, is scheduled to be held on May 29, 2014, to consider, among others, recommending the audited financial result for the quarter and year ended March 31, 2014 and Further, a meeting of the Board of Directors is scheduled to be held on May 29, 2014 to consider, among others, approval of the audited financial results for the quarter and year ended March 31, 2014. |
| Results/Others | The Company has informed the Exchange that a meeting of the Audit Committee, is scheduled to be held on August 06, 2014, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended June 30, 2014, to the Board of Directors for their approval and, a meeting of the Board of Directors, is scheduled to be held on August 06,2014 to consider, among others, approval of the reviewed financial results for, and upto, the quarter ended June 30, 2014. |
| Results | Inter alia to transact the following business: (1) Considering the Un-audited financial results for the second quarter ended September 30, 2014. |
| Results | To inter alia to transact the following business: 1. Considering the Un-audited financial results for the Third quarter ended December 31, 2014. |
| Results | To consider among others, approval of the audited financial results for the quarter and year ended March 31, 2015. |
| Results/Others | The Company has informed the Exchange that a meetings of the-Audit Committee, is scheduled to be held on August 03, 2015, to consider, among others, recommending the Un-audited financial results for the quarter ended June 30, 2015, to the Board of Directors for its approval and, -Board of Directors is scheduled to be held on August 03, 2015 to consider among others, approval of the Un-audited financial results for the quarter ended June 30, 2015 and to consider the business related to Annual General Meeting including closure of Share Transfer Books. |
| Results | To consider among others, approval of the Un-audited financial results for the second quarter ended September 30, 2015. |
| Results | The Board Meeting and Audit Committee Meeting of the Company is scheduled on February 09, 2016 to consider, among others the item of recommending the unaudited Financials for the third Quarter ending on December 31, 2015. |
| Results/Others | to consider and approve the unaudited financial results for the quarter ended March 31, 2016 and audited financial results for the financial year ended March 31, 2016 among other items. |
| Board Meeting Adjourned | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 27, 2016, to consider and approve the unaudited financial results for the quarter ended March 31, 2016 and audited financial results for the financial year ended March 31, 2016 among other items. The Company has now informed the Exchange that the Meeting could not be held on May 27, 2016 and will be held on May 28, 2016. |
| Results | To consider approval of the un-audited Financial Results for the quarter ended June 30, 2016. |
| Results | To consider and approval the un-audited Financial Results for the quarter ended September 30, 2016. |
| Results | to consider and approval the Un-audited financial results for the quarter ended December 31, 2016. |
| Results | to consider and approve Audited financial results for the financial 4th Quarter and year ended March 31, 2017 . |
| Results | To consider and approval of the un-audited Financial Results for the 1st quarter ended June 30, 2017. |
| Results | To consider and approve the un-audited Financial Results for the 2nd quarter ended September 30, 2017. |
| Results | to consider and approval the un-audited Financial Results for the 3rd quarter ended December 31, 2017. |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2018 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | To consider and approve the un-audited financial results for the period ended December 31, 2018 |
| Financial Results | To consider and approve the financial results for the quarter and financial year ended March 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Other business matters | To consider other business matters |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2021 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2021 |
| Financial results | MRO-TEK Realty Limited has informed the Exchange about Board Meeting to be held on 26-May-2022 to consider financial statements for the period ended March 2022 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2022 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2023 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2023 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2024 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
Share Transfers of MRO-TEK Realty Limited
Voting Results of MRO-TEK Realty Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 14-JAN-2025 | Postal Ballot | To consider and approve change of name of the Company from MRO-TEK Realty Limited to Umiya Buildcon Limited and alteration of name clause in the Memorandum of Association and Articles of Association of the Company. |
| 14-JAN-2025 | Postal Ballot | To consider and recommend the appointment of Dr. Raghu Nambiar, as an Independent Director of the Company. |
| 14-JAN-2025 | Postal Ballot | To approve reappointment of Ms. Nicola Neeladri as an Independent Director of the Company |
| 14-JAN-2025 | Postal Ballot | To approve reappointment of Mr. H S Venkatesh as an Independent Director of the Company |
| 14-JAN-2025 | Postal Ballot | To approve revision in overall remuneration of Mr. Aniruddha Bhanuprasad Mehta (DIN: 00720504), Chairman and Managing Director of the Company |
| 14-JAN-2025 | Postal Ballot | To consider and increase the limit of related party transactions. |
| 14-JAN-2025 | Postal Ballot | To consider and increase the Borrowing Powers of the Board of Directors of the Company. |
| 14-JAN-2025 | Postal Ballot | To consider and approve change of name of the Company from MRO-TEK Realty Limited to Umiya Buildcon Limited and alteration of name clause in the Memorandum of Association and Articles of Association of the Company. |
| 14-JAN-2025 | Postal Ballot | To consider and recommend the appointment of Dr. Raghu Nambiar, as an Independent Director of the Company. |
| 14-JAN-2025 | Postal Ballot | To approve reappointment of Ms. Nicola Neeladri as an Independent Director of the Company |
| 14-JAN-2025 | Postal Ballot | To approve reappointment of Mr. H S Venkatesh as an Independent Director of the Company |
| 14-JAN-2025 | Postal Ballot | To approve revision in overall remuneration of Mr. Aniruddha Bhanuprasad Mehta (DIN: 00720504), Chairman and Managing Director of the Company |
| 14-JAN-2025 | Postal Ballot | To consider and increase the limit of related party transactions. |
| 14-JAN-2025 | Postal Ballot | To consider and increase the Borrowing Powers of the Board of Directors of the Company. |
| 09-AUG-2024 | AGM | dTo receive,consider and adopt the Financial Statements of the Company which includes the Audited Standalone Balance Sheet as at March 31,2024, the Statement of Profit & loss for the Financial year ended as on that date, the Cash Flow Statement and the notes to the financial statements together with reports of the Board of Directors and the Statutory Auditors thereon. |
| 09-AUG-2024 | AGM | Reappointment of Ms. Nicola Neeladri as an Independent Director. |
| 09-AUG-2024 | AGM | Reappointment of Mr. H S Venkatesh as an Independent Director. |
| 09-AUG-2024 | AGM | Appointment of Dr. Raghu Nambiar as a Director and as an Independent Director. |
| 09-AUG-2024 | AGM | To re-appoint Mrs. Gauri Aniruddha Mehta (Holding DIN:00720443), Director who retires by rotation and being eligible, offers herself for re-appointment. |
| 09-AUG-2024 | AGM | To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial year ended March 31,2024 together with the Report of the Auditors thereon |
FAQs on MRO-TEK Realty Limited
Disclaimer: The information provided here is for informational purposes only and should not be considered financial advice. Please do your own research and consult with a financial professional before making any investment decisions.