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MRO-TEK Realty Ltd.

BSE: 532376 Sector: Consumer
NSE: MRO-TEK ISIN Code: INE398B01018
BSE 12:41 | 16 Feb 24.75 -1.25
(-4.81%)
OPEN

24.75

HIGH

24.75

LOW

24.75

NSE 13:46 | 16 Feb 23.75 -0.95
(-3.85%)
OPEN

24.50

HIGH

24.50

LOW

23.50

OPEN 24.75
PREVIOUS CLOSE 26.00
VOLUME 100
52-Week high 73.65
52-Week low 24.75
P/E
Mkt Cap.(Rs cr) 46
Buy Price 0.00
Buy Qty 0.00
Sell Price 24.75
Sell Qty 1000.00
OPEN 24.75
CLOSE 26.00
VOLUME 100
52-Week high 73.65
52-Week low 24.75
P/E
Mkt Cap.(Rs cr) 46
Buy Price 0.00
Buy Qty 0.00
Sell Price 24.75
Sell Qty 1000.00

MRO-TEK Realty Ltd. (MRO-TEK) - Chairman Speech

Company chairman speech

Dear Shareholder

The Ministry of Corporate Affairs Government of India ("MCA) has by its circulardated 21st April 2011 announced a "Green Initiative in the Corporate Governance"by allowing paperless compliance by companies. In terms of the said circularservice of notice/documents by a Company to its shareholders required to be made under theprovisions of the Companies Act 2013 can be made through the electronic mode.

In line with the above initiative of the MCA the Company proposes to send documentssuch as the Notice of the Annual General Meeting Audited financial statements Directors'Report Independent Auditors' Report Poll Papers etc. henceforth to all its esteemedshareholders including your good self in electronic form through e-mail. To facilitatethe same we request you to furnish your e-mail id quoting your folio number/DPID/ClientID to our Registrar and share Transfer Agent at the following address:

Karvy Computershare Private Limited

Karvy Selenium Tower B

Plot No. 31 & 32

Financial District Gachibowli

Hyderabad - 500032.

Phone: 040-67162222 Fax: 040-23001153

E-mail: einward.ris@karvy.com

Sure you would appreciate this welcome initiative taken by the MCA to reduceconsumption of paper and thereby protect the environment. We expect to receive yoursupport and co-operation in helping the Company to contribute its share to the saidinitiative.

Thanking you

Yours faithfully

For MRO-TEK Limited

H. Nandi

Managing Director