Corporate Announcement
Security Code : 532376    Company : MRO-TEK    
 
NOTICE OF THE 34TH ANNUAL GENERAL MEETING (AGM) AND BOOK CLOSURE.Download PDF Download XBRL
  Exchange Received Time  26/07/2018 17:00:16         Exchange Disseminated Time   26/07/2018 17:00:24              Time Taken   00:00:08
MRO-TEK Realty Limited has informed that the 34th Annual General Meeting (AGM) of the Company is Scheduled to be held at 12.00 Noon on Thursday, the 23rd day of August, 2018, at Hotel Ajantha, Rohini Hall, 22-A, M G Road, Bengaluru -560 001. A copy of the AGM Notice is enclosed herewith.

In view of the AGM, the Register of Members and the Share Transfer Register of the Company will remain closed from Friday, the 17th August, 2018 to Thursday, the 23rd August, 2018 (both days inclusive) for the purpose of Annual General Meeting.
 

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