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47.84% Gain from 52W Low

15,211 NSE+BSE Volume

NSE Sep 26, 2022 03:31 PM



Board Meetings - MRO-TEK Realty Ltd.

See past and forthcoming board meetings of MRO-TEK Realty Ltd. - MRO-TEK, 532376

Ex-date Purpose Notes
2022-08-03 Quarterly Results & A.G.M.
2022-05-26 Audited Results
2022-02-09 Quarterly Results
2021-11-11 Quarterly Results
2021-08-13 Quarterly Results
2021-06-30 Audited Results
2021-02-03 Quarterly Results
2020-11-05 Quarterly Results
2020-08-03 Quarterly Results
2020-06-26 Audited Results
2020-06-15 Others Inter-alia, 1, To consider and approve appointment of Mr. H S Venkatesh ( DIN- 01776040) as AdditionalIndependent Director of the Company.
2020-02-12 Quarterly Results
2019-10-16 Quarterly Results
2019-08-09 Quarterly Results
2019-05-22 Audited Results
2019-02-07 Quarterly Results
2018-11-12 Quarterly Results
2018-07-31 Quarterly Results
2018-05-23 Audited Results
2018-02-10 Quarterly Results
2017-11-15 Quarterly Results
2017-08-03 Quarterly Results
2017-05-26 Audited Results
2017-02-03 Quarterly Results
2016-11-09 Quarterly Results
2016-08-08 Quarterly Results
2016-05-28 Audited Results Revised from 27/05/2016
2016-02-09 Quarterly Results & Others Mr. M. D. Muralidharan, Company Secretary & Compliance Officer of the Company has resigned and the same has been accepted by the Board with effect from February 09, 2016.
2016-01-14 Others 1. Alteration of Main Objects in the Memorandum of Association of the Company. 2. Consideration of change of Name of the Company. 3. Alteration of MOA & AOA the Co.
2015-11-04 Quarterly Results
2015-08-03 Quarterly Results
2015-05-27 Audited Results
2015-01-28 Quarterly Results
2014-11-12 Quarterly Results
2014-10-16 Appointment of Internal Auditors Appoint Messrs Singhvi, Dev & Unni, Chartered Accounts, as Statutory Auditors of the Company for the year 2014-15 in place of Messrs NSVM & Associates, Chartered Accountants, Bangalore.
2014-08-06 Quarterly Results
2014-05-29 Audited Results
2014-01-29 Quarterly Results
2013-10-30 Quarterly Results
2013-07-31 Quarterly Results
2013-05-29 Audited Results
2012-10-31 Quarterly Results
2012-07-25 Quarterly Results
2012-05-18 Audited Results & Dividend
2012-01-25 Quarterly Results
2011-10-28 Quarterly Results
2011-07-27 Quarterly Results
2011-05-18 Audited Results & Dividend
2011-01-24 Quarterly Results
2010-10-27 Quarterly Results
2010-07-28 Quarterly Results
2010-05-21 Audited Results & Dividend
2010-01-22 Quarterly Results
2009-10-28 Quarterly Results
2009-07-29 Quarterly Results
2009-05-14 Audited Results & Dividend
2009-02-25 Buy Back of Shares To consider the Buy Back of the Company's own fully paid-up Equity Shares of Rs 5 each, from open market through stock exchange mechanism, upto a maximum limit of Rs 5,00,00,000 for the buy back.
2009-01-19 Quarterly Results
2008-10-20 Quarterly Results
2008-07-30 Quarterly Results
2008-05-14 Audited Results, Dividend & Qtr Results
2008-01-23 Quarterly Results & Interim Dividend
2007-10-24 Quarterly Results
2007-07-27 Quarterly Results
2007-05-23 Audited Results
2007-03-30 Buy back & ESOP To consider a maximum of 3,11,400 Equity Share of Rs 5 each to be issued under ESOP Scheme.
2007-01-24 Quarterly & Interim Dividend
2006-10-26 Quarterly Results
2006-07-29 Quarterly Results
2006-05-03 Accounts & Dividend
2006-01-25 Interim Dividend & Quarterly Results
2005-10-26 Quarterly Results
2005-07-18 Accounts
2005-05-30 Accounts & Dividend
2005-01-29 Quarterly Results & Buy Back of Shares Have resolved to defer the matter of buy-back of equity shares, till such time clarification is received from SEBI, regarding the provisions of clause 40(a)(iii) of the Listing Agreement.
2004-10-27 Quarterly Results
2004-07-28 Quarterly Results
2004-05-07 Dividend & Accounts
2004-01-29 Quarterly Results
2003-10-29 Quarterly Results
2003-07-29 Quarterly Results
2003-06-23 Dividend & Accounts
2003-01-27 Quarterly Results
2002-11-27 Half Yearly Results
2002-07-25 Quarterly Results
2002-05-29 Accounts & Dividend
2002-03-08 Interim Dividend
2002-01-30 Quarterly Results
2001-11-23 Half Yearly Results
2001-07-30 Quarterly Results
2001-04-27 Dividend & Accounts
2001-01-16 Quarterly Results
2000-12-26 Interim Dividend To propose interim Dividend at %% and fix 01.02.2001 as the record date for the same.