As informed vide our letter dated 2nd November, 2022 the Board of Directors of MRO-TEK Realty Limited, Bangalore met today i.e., Wednesday, November 9, 2022 and inter-alia transacted the following businesses:
1. Considered and approved the un-audited financial results for the 2nd quarter and half- year ended 30th September, 2022. Copy of the same is enclosed herewith along with Limited Review Report.
2. Approved the incorporation of a Subsidiary to carry out the business of Telecom Solutions, IT Projects and other Turnkey Projects.
Further, the meeting commenced at 5:30 P.M and concluded at 6.15 P.M.
Please take the above on record and kindly treat this as a compliance with Regulation 30 read with Schedule III part A of the SEBI (LODR) Regulations, 2015.
Kindly acknowledge.
|