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| Exchange Received Time 03/08/2017 18:19:06 Exchange Disseminated Time 03/08/2017 18:19:15 Time Taken 00:00:09 | As informed vide our letter dated 26th July, 2017, the Board of Directors of MRO-TEK Realty Limited, Bangalore met today and inter-alia transacted the following businesses:
1. Approved the Un-audited Financial Results for the quarter ended June 30, 2017. A copy of the Un-audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company and the copy of the Limited Review Report issued by the Auditors are enclosed herewith.
2. Decided to Convene 33rd Annual General Meeting of the Company on 28th September, 2017 (Thursday) and authorizing issue and publication of Notice of AGM.
3. Approved the Board's Report for the financial year ended 31.03.2017.
The Meeting of Board of Directors is commenced on 3:45 PM and concluded at 5:30 PM |
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