Pursuant to the provisions of Regulation 30 read with Schedule III Para A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. MRO-TEK Realty has informed that following businesses were transacted at 38th Annual General Meeting of the Company held on Wednesday, 28th September, 2022 at 11.30 am (IST) through Video conference (VC)/Other Audio-Visual Means (OAVM). The Meeting was held in compliance with Ministry of Corporate Affairs (MCA) General Circular (GC) No. 02/2022 dated May 5, 2022 read with GC Nos. 20/2020 dated May 5, 2020, 02/2021 dated January 13, 2021, 19/2021 dated December 8, 2021 and 21/2021 dated December 14, 2021, (collectively referred to as ‘MCA Circulars’) and Securities and Exchange Board of India (SEBI) Circular dated June 3, 2022. The Meeting started at 11.30 am and ended at 11.50 am. The following items of business, as per the Notice of AGM dated August 3, 2022, were transacted at the Meeting: To receive, consider and adopt the Financial Statements of the Company including the Audited Balance Sheet as at March 31, 2022, the Statement of Profit and Loss for the financial year ended as on that date and the Cash Flow Statement together with reports of the Board of Directors and the Statutory Auditors thereon and To appoint Gauri Aniruddha Mehta (holding DIN: 00720443), Director, who retires by rotation and being eligible, offers herself for re-appointment. The voting results will be announced upon the receipt of Scrutinizer’s Report and will be submitted as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
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