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NSE Sep 22, 2023 03:31 PM
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Board Meetings - MRO-TEK Realty Ltd.
The latest board meeting for MRO-TEK Realty Ltd. took place on 04 Aug 2023, for the purpose of Quarterly Results & A.G.M.
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| Ex-date | Purpose | Notes |
|---|---|---|
| 2023-08-04 | Quarterly Results & A.G.M. | |
| 2023-05-09 | Audited Results | |
| 2023-01-24 | Quarterly Results | |
| 2022-11-09 | Quarterly Results | |
| 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. |