Corporate Announcement
Security Code : 532376    Company : MRO-TEK    
 
Prior Intimation About 5Th Board Meeting For The Financial Year 2017-18.Download PDF Download XBRL
  Exchange Received Time  29/01/2018 19:38:10         Exchange Disseminated Time   29/01/2018 19:38:20              Time Taken   00:00:10
MRO-TEK Realty Limited is proposed to hold 5th Board Meeting of the Directors of the Company for the financial year 2017-18 on Saturday, 10th February, 2018 to consider and approval the un-audited Financial Results for the 3rd quarter ended 31st December, 2017.

Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct of Company, the trading window of the Company shall remain closed from 30th January, 2018 to 12th February, 2018 (both days inclusive).

During the aforesaid closed trading window period, the Employees, Directors, Key Managerial Personnel and Designated Persons and their immediate relatives or any other insider shall not trade in Company's shares/securities.

Please, take this on record and kindly treat this as a compliance as per regulation 29 and other regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 

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