Martin Burn Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Martin Burn Ltd. on BSE

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Martin Burn Ltd.

06 Jun 2023

63.95

4.90%

AGM

MARTIN BURN LTD. - 523566 - Closure Of Transfer Books, Cut-Off Date And Annual General Meeting

BSE India

In compliance with the requirement of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, June 24, 2023 to Friday, June 30, 2023, both days inclusive for the purpose of Annual General Meeting. The Company has fixed Friday, 23rd June 2023 as ''Cut-Off Date'' for the purpose of recognizing members who will be eligible to cast their vote in the ensuing Annual General Meeting (AGM) through remote e-voting from Tuesday, 27th June 2023 at 10:00 A.M. and ends on Thursday, 29th June 2023 at 5:00 P.M. and e-voting during the Annual General Meeting on Friday, 30th June 2023. Further please be informed that the 75th Annual General Meeting of the Company will be held on Friday, 30th June 2023, through Video Conferencing.

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Martin Burn Ltd.

06 Jun 2023

63.95

4.90%

Corp. Note

MARTIN BURN LTD. - 523566 - Reg. 34 (1) Annual Report.

BSE India

In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Annual Report for the Financial Year ended 31st March, 2023, together with the Notice dated 29th May 2023, convening the 75th Annual General Meeting of the Company on Friday, 30th June 2023, to be held by Video Conferencing. Kindly be informed that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, June 24, 2023 to Friday, June 30, 2023, both days inclusive for the purpose of Annual General Meeting. A person whose name is in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories, as on the cut - off date i.e. Friday, 23rd June 2023, only shall be entitled to avail of the electronic voting facility. The remote e-voting commences on Tuesday, 27th June 2023 at 10:00 A.M. and ends on Thursday, 29th June 2023 at 5:00 P.M.

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Martin Burn Ltd.

02 Jun 2023

63.95

4.90%

Company Update

MARTIN BURN LTD. - 523566 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication regarding Notice to the Members informing them about the Annual General Meeting (AGM) and requesting them to register email addresses in order to receive Notice of AGM, Annual Report and details of e-voting through email

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Martin Burn Ltd.

31 May 2023

63.95

4.90%

Company Update

MARTIN BURN LTD. - 523566 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Published Audited financial results for the quarter and year ended 31st March 2023.

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Martin Burn Ltd.

30 May 2023

63.95

4.90%

Company Update

MARTIN BURN LTD. - 523566 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8 February 2019 and pursuant to Regulation 24A(2) of the SEBI (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2021, please find enclosed Annual Secretarial Compliance Report duly issued and signed by a Practicing Company Secretary for the year ended 31st March 2023. You are requested to take the same on your records.

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Martin Burn Ltd.

30 May 2023

63.95

4.90%

Annual Report

Annual report for Martin Burn Ltd. for FY-2023

None

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Martin Burn Ltd.

29 May 2023

63.95

4.90%

Result

MARTIN BURN LTD. - 523566 - Audited Financial Results Of The Company For The Financial Year …

BSE India

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 29th May 2023, considered and approved financial results of the Company for the quarter ended 31st March, 2023 and audited financial results of the Company for the financial year ended 31st March 2023 and Statement of Assets and Liabilities as on that date. A copy of the Financial Results along with the Auditors Report on the Audited Financial Results and declaration from the Company for their unmodified opinion under Regulation 33 of SEBI (LODR)Regulations,2015. enclosed.

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Martin Burn Ltd.

29 May 2023

63.95

4.90%

Board Meeting

MARTIN BURN LTD. - 523566 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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Martin Burn Ltd.

19 May 2023

63.95

4.90%

Board Meeting

MARTIN BURN LTD. - 523566 - Board Meeting Intimation for Consideration And Approval The Audited Financial …

BSE India

MARTIN BURN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March 2023 and recommendation of dividend, if any. Further, in continuation to our disclosure on closure of trading window dated 31st March 2023, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company's 'Code of Conduct of fair trading by Designated Persons of the Company' please be informed that the trading window for dealing in securities of the Company for all Directors and Designated Employees had been closed from 1st April 2023 and shall reopen after 48 hours of the publication of the Audited Financial Results for the quarter and financial year ended on 31st March 2023.

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Martin Burn Ltd.

20 Apr 2023

63.95

4.90%

Corp. Note

MARTIN BURN LTD. - 523566 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMARTIN BURN LTD. 2CIN NO.L51109WB1946PLC013641 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KHUSHBU SARAF Designation: COMPANY SECRETARY EmailId: martinburn@rediffmail.com Name of the Chief Financial Officer: RANJIT MAHATO Designation: CHIEF FINANCIAL OFFICER EmailId: ranjit@martinburnltd.com Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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