Announcements

10 / 01 / 2024 - Board Meeting Outcome for Outcome Of Board Meeting Of Martin Burn Limited ('The Company')

08 / 01 / 2024 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

02 / 01 / 2024 - Board Meeting Intimation for Notice Of Board Meeting Of Martin Burn Limited ('The Company')

30 / 12 / 2023 - Closure of Trading Window

16 / 10 / 2023 - Un-Audited Financial Results for Quarter & Half year ended 30Th September, 2023

14 / 10 / 2023 - Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

07 / 10 / 2023 - Board Meeting Intimation for Consideration And Approval The Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September 2023.

30 / 09 / 2023 - Closure of Trading Window

02 / 09 / 2023 - Announcement Under Regulation 30 - Clarification Of Price Movement.

26 / 07 / 2023 - Announcement under Regulation 30 (LODR)- Newspaper Publication

25 / 07 / 2023 - Un-Audited Financial Results for the Quarter ended 30th June 2023

20 / 07 / 2023 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

17 / 07 / 2023 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter Ended 30 June 2023

14 / 07 / 2023 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

01 / 07 / 2023 - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

01 / 07 / 2023 - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

28 / 04 / 2023 - Intimation to the Physical Security Holders to furnish PAN, KYC & Nomination

20 / 04 / 2023 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

17 / 04 / 2023 - Compliance Under Regulation 40(10) Of SEBI LODR

13 / 04 / 2023 - Compliance Certificate For The Year Ended 31-03-2023

13 / 04 / 2023 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

31 / 03 / 2023 - Closure of Trading Window

31 / 03 / 2023 - Re-Appointment of Managing Director

20 / 01 / 2023 - Announcement under Regulation 30 (LODR)-Newspaper Publication

19 / 01 / 2023 - Unaudited Financial Results For The Quarter Ended 31-12-2022

19 / 01 / 2023 - Board Meeting Outcome for Outcome Of Board Meeting Of Martin Burn Limited Held On 19-01-2023

11 / 01 / 2023 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

11 / 01 / 2023 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The Quarter And Nine Months Ended 31st December 2022.

30 / 12 / 2022 - Closure of Trading Window

24 / 11 / 2022 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

26 / 10 / 2022 - Announcement under Regulation 30 (LODR)-Newspaper Publication

21 / 10 / 2022 - Related Party Disclosure For The Half Year Ended 30 September 2022

21 / 10 / 2022 - Financial Results For The Quarter And Half Year Ended 30 September 2022

13 / 10 / 2022 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September 2022

29 / 09 / 2022 - Closure of Trading Window

23 / 09 / 2022 - Intimation Regarding Change In Chief Financial Officer

14 / 09 / 2022 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

08 / 08 / 2022 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

18 / 07 / 2022 - Announcement under Regulation 30 (LODR)-Newspaper Publication

15 / 07 / 2022 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

15 / 07 / 2022 - Financial Results For The Quarter Ended 30th June 2022

15 / 07 / 2022 - Board Meeting Outcome for Outcome Of Board Meeting Of Martin Burn Limited Held On 15 July 2022

07 / 07 / 2022 - Board Meeting Intimation for Consideration And Approval The Un-Audited Financial Results For The Quarter Ended 30th June 2022

02 / 07 / 2022 - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

02 / 07 / 2022 - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

30 / 06 / 2022 - Closure of Trading Window

30 / 06 / 2022 - Shareholder Meeting / Postal Ballot-Outcome of AGM

23 / 06 / 2022 - Disclosure On Related Party Transactions For The Half Year Ended 31 March 2022

08 / 06 / 2022 - Revised Audited Financial Results For The Quarter And Year Ended 31st March 2022

08 / 06 / 2022 - Announcement under Regulation 30 (LODR)-Newspaper Publication

06 / 06 / 2022 - Announcement under Regulation 30 (LODR)-Newspaper Publication

04 / 06 / 2022 - Notice of the 74th AGM of Martin Burn Ltd

04 / 06 / 2022 - Closure Of Transfer Books, Cut-Off Date And Annual General Meeting

04 / 06 / 2022 - Reg. 34 (1) Annual Report.

31 / 05 / 2022 - Announcement under Regulation 30 (LODR)-Newspaper Publication

27 / 05 / 2022 - Compliances-Reg.24(A)-Annual Secretarial Compliance

27 / 05 / 2022 - Audited Financial Results For The Quarter And Year Ended 31st March 2022

27 / 05 / 2022 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors

19 / 05 / 2022 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Fourth Quarter And Financial Year Ended 31st March 2022 And To Recommend Dividend, If Any

29 / 04 / 2022 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

25 / 04 / 2022 - Certificate Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31-03-2022

14 / 04 / 2022 - Compliance Certificate For The Period Ended 31 March 2022

14 / 04 / 2022 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

31 / 03 / 2022 - Closure of Trading Window

31 / 03 / 2022 - Re-Appointment Of Managing Director

21 / 01 / 2022 - Announcement under Regulation 30 (LODR)-Newspaper Publication

19 / 01 / 2022 - Un-Audited Financial Results For The Quarter Ended 31st December 2021

19 / 01 / 2022 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 19th January 2022

13 / 01 / 2022 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

13 / 01 / 2022 - Announcement under Regulation 30 (LODR)-Newspaper Publication

11 / 01 / 2022 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The Quarter Ended 31st December 2021

10 / 01 / 2022 - Announcement Under Regulation 30

31 / 12 / 2021 - Closure of Trading Window

16 / 11 / 2021 - Disclosure Of Related Party Transaction For The Half Year Ended 30th September 2021

16 / 11 / 2021 - Revised Financial Results For The Quarter And Half Year Ended 30Th September 2021

12 / 11 / 2021 - Announcement under Regulation 30 (LODR)-Acquisition

11 / 11 / 2021 - Announcement under Regulation 30 (LODR)-Acquisition

11 / 11 / 2021 - Announcement under Regulation 30 (LODR)-Acquisition

11 / 11 / 2021 - Announcement under Regulation 30 (LODR)-Acquisition

03 / 11 / 2021 - Announcement under Regulation 30 (LODR)-Newspaper Publication

01 / 11 / 2021 - Financial Results For The Quarter And Half Year Ended 30th September 2021

01 / 11 / 2021 - Board Meeting outcome for outcome of the Meeting of The Board of Directors Held on 1st November 2021

27 / 10 / 2021 - Announcement under Regulation 30 (LODR)-Newspaper Publication

23 / 10 / 2021 - Board Meeting Intimation for Consideration And Approval of The Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September 2021.

08 / 10 / 2021 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

30 / 09 / 2021 - Closure of Trading Window

01 / 09 / 2021 - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

01 / 09 / 2021 - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

31 / 08 / 2021 - Shareholder Meeting / Postal Ballot-Outcome of AGM

09 / 08 / 2021 - Announcement under Regulation 30 (LODR)-Newspaper Publication

06 / 08 / 2021 - Closure Of Transfer Books, Cut-Off Date And Annual General Meeting

06 / 08 / 2021 - Reg. 34 (1) Annual Report

04 / 08 / 2021 - Announcement under Regulation 30 (LODR)-Newspaper Publication

30 / 07 / 2021 - Announcement under Regulation 30 (LODR)-Newspaper Publication

28 / 07 / 2021 - Un-Audited Financial Results For The Quarter Ended 30 June 2021

28 / 07 / 2021 - Board Meeting Outcome for Outcome of The Meeting of The Board of Directors Held on 28 July 2021

21 / 07 / 2021 - Disclosure Of Related Party Transactions For The Half Year Ended 31st March 2021

21 / 07 / 2021 - Announcement under Regulation 30 (LODR)-Newspaper Publication

20 / 07 / 2021 - Board Meeting Intimation for Meeting Of The Board Of Directors Scheduled To Be Held On Wednesday, 28Th July 2021, Inter Alia; To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 30Th June 2021

14 / 07 / 2021 - Compliances - Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018

05 / 07 / 2021 - Announcement under Regulation 30 (LODR) - Newspaper publication

02/07/2021 - Closure of Trading Window

30 / 06 / 2021 - Compliances - Regulation 24(A) - Annual Secretarial Compliance

30 / 06 / 2021 - Audited Financial Results for the quarter and year ended 31st March 2021

30 / 06 / 2021 - Outcome of Board Meeting Held on 30 June 2021

23 / 06 / 2021 - Announcement under Regulation 30 (LODR) - Newspaper Publication

22 / 06 / 2021 - Board Meeting intimation to consider and approve the audited financial results for the fourth quarter and financial year ended 31st March 2021

29 / 05 / 2021 - Announcement under Regulation 30 (LODR) - Change in Directorate

04 / 05 / 2021 - Clarification

17 / 04 / 2021 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

17 / 04/ 2021 - Compliance certificate on Regulation 40(9) and (10) of SEBI (LODR) for the half-year ended 31st March 2021

14 / 04 / 2021 - Compliance certificate pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, for the half-year ended 31st March 2021

14 / 04 / 2021 - Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

31 / 03 / 2021 - Closure of Trading Window

05 / 02 / 2021 - Newspaper Publication

05 / 02 / 2021 - Un-Audited Financial Results for Quarter ended 31st December 2020

05 / 02 / 2021 - Outcome of Board Meeting held on 5th February 2021

30 / 01 / 2021 - Newspaper Publication

28 / 01 / 2021 - Board Meeting Intimation Intimation for Meeting Of The Board Of Directors Of The Company To Be Held On Friday, 5th February 2021, Inter Alia; To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 31St December 2020.

31 / 12 / 2020 - Closure of Trading Window

12 / 11 / 2020 - Un-Audited Financial Results for the Quarter and Half Year Ended 30 September 2020

12 / 11 / 2020 - Outcome of Meeting of the Board of Directors Held on 12 November 2020

06 / 11 / 2020 - Announcement under Regulation 30 ( LODR) - Newspaper Publication

05 / 11 / 2020 - Board Meeting Intimation for Meeting of the Board of Directors of the Company Will be Held on Thursday, 12th November 2020, inter alia; To Consider and Approve the Un-Audited Financial Results for the Quarter ended 30th September 2020

30 / 09 / 2020 - Closure of Trading Window

30 / 09 / 2020 - Shareholder Meeting / Postal Ballot - Scrutinizer’s report

30 / 09 / 2020 - Shareholder Meeting / Postal Ballot - Scrutinizer’s report

30 / 09 / 2020 - Shareholder Meeting / Postal Ballot - Outcome of AGM

06 / 09 / 2020 - Announcement Under Regulation 30 (LODR) - Newspaper Publication

05 / 09 / 2020 - Closure of Transfer Books, Cut-Off Date and Annual General Meeting

05 / 09 / 2020 - Reg 34 (1) Annual Report

04 / 09 / 2020 - Notice For Annual General Meeting 2020

27 / 08 / 2020 - Announcement Under Regulation 30 (LODR) - Newspaper Publication

26 / 08 / 2020 - Un-Audited Financial Results for the Quarter Ended 30 June 2020

26 / 08 / 2020 - Outcome of Meeting of the Board of Directors of the Company Held on 26 August 2020

19 / 08 / 2020 - Announcement under Regulation 30 (LODR) - Newspaper Publication

19 / 08 / 2020 - Board Meeting Intimation for Considering and Approving the Unaudited Financial Results of the Company for the Quarter Ended 30 June 2020

16 / 07 / 2020 - Announcement under Regulation 30 (LODR) - Newspaper Publication

15 / 07 / 2020 - Outcome of Board Meeting of Martin Burn Limited (“The Company”) Held on 15 - 07 - 2020

08 / 07 / 2020 - Announcement Under Regulation 30 (LODR) - Newspaper Publication

01 / 07 / 2020 - Announcement Under Regulation 30 (LODR) - Change in Directorate

01 / 07 / 2020 - Announcement Under Regulation 30 (LODR) - Cessation

30 / 06 / 2020 - Format of Initial Disclosure To Be Made by an Entity Identified as a Large Corporate

29 / 06 / 2020 - Board Meeting Intimation for Meeting of the Board of Directors of the Company Rescheduled on Wednesday 15 July 2020

23 / 06 / 2020 - Announcement under Regulation 30 (LODR) - Newspaper Publication

22 / 06 / 2020 - Board Meeting Intimation for Meeting of the Board of Directors of the Company will be held on Tuesday, 30 June 2020, Inter Alia; To Consider and Approve the Audited Financial Results for the Fourth Quarter and Financial Year Ended 31 March 2020

15 / 05 /2020 - Closure of Trading Window

05 / 02 / 2020 - Announcement under Regulation 30 (LODR) - Newspaper Publication

05 / 02 / 2020 - Outcome of the meeting of the Board of Directors held on 31 January 2020

24 / 01 / 2020 - Announcement under Regulation 30 (LODR) - Newspaper Publication

22 / 01 / 2020 - Board Meeting Intimation for notice for Board Meeting of Martin Burn Limited on 31st January 2020

18 / 01 /2020 - Closure of Trading Window

14 / 11 / 2019 - Announcement under Regulation 30 (LODR) - Change in Directorate

14 / 11 / 2019 - Un Audited Financial Result for the Quarter ended 30th September, 2019

14 / 11 / 2019 - Outcome of Board Meeting

07 / 11 / 2019 - Announcement under Regulation 30 (LODR) - Newspaper Publication

07 / 11 / 2019 - Board Meeting intimation for notice for Board Meeting of Martin Burn Limited on 14th November 2019

10 / 10 / 2019 - Closure of Trading Window

25 / 09 / 2019 - Announcement under Regulation 30 (LODR) - Cessation

30 / 08 / 2019 - Disclosure of Voting Results of AGM (Regulation 44 (3) of SEBI (LODR) Regulations, 2015)

29 / 08 / 2019 - Shareholder Meeting / Postal Ballot - Outcome of AGM

23 / 08 / 2019 - Announcement under Regulation 30 (LODR) - Newspaper Publication

14 / 08 / 2019 - Un Audited Financial Result for the Quarter Ended 30th June, 2019

14 / 08 / 2019 - Outcome of Board Meeting

07 / 08 / 2019 - Announcement under Regulation 30 ( LODR ) - Newspaper Publication

06 / 08 / 2019 - Board Meeting Intimation for Notice for Board Meeting of Martin Burn Limited on 14 / 08 / 2019

06 / 08 / 2019 - Closure of Trading Window

06 / 08 / 2019 - Announcement under Regulation 30 (LODR) - Newspaper Publication

06 / 08 / 2019 - Book Closure for the Purpose of Annual General Meeting and Dividend

06 / 08 / 2019 - Reg 34 (1 ) Annual Report

27 / 05 / 2019 - Announcement under Regulation 30 (LODR) - Newspaper Publication

24 / 05 / 2019 - Audited Financial Result of 31st March 2019

24 / 05 / 2019 - Outcome of Board Meeting

21 / 05 / 2019 - Announcement under Regulation 30 (LODR) - Newspaper Publication

17 / 05 / 2019 - Closure of Trading Window

17 / 05 / 2019 - Board Meeting Intimation for Notice for Board Meeting of Martin Burn Limited on 24 / 05 / 2019

24 / 04 / 2019 - Announcement Under Regulation 30 (LODR) - Change in Directorate

24 / 04 / 2019 - Announcement Under Regulation 30 (LODR) Cessation

16 / 02 / 2019 - Board Resolution passed at the meeting of Board of directors of Martin Burn Limited Held on Saturday 16th February, 2019 at Martin Burn House, 1, R. N. Mukherjee Road, Kolkata - 700001, at 10 A.M.

09 / 02 / 2019 - Announcement under Regulation 30 (LODR) - Newspaper Publication

08 / 02 / 2019 - Board Meeting Intimation for Notice for Board Meeting of Martin Burn Limited on 12th February

01 / 02 / 2019 - Announcement under Regulation 30 (LODR) - Newspaper Publication

30 / 01 / 2019 - Outcome of Board Meeting

30 / 01 / 2019 - Unaudited Financial Results for the quarter / nine month ended 31st December 2018 along with Limited Review Report

22 / 01 / 2019 - Closure of Trading Window

22 / 01 / 2019 - Board Meeting Intimation for Notice for Board Meeting of Martin Burn Limited on 30th January 2019

12 / 11 / 2018 - Outcome of Board Meeting

12 / 11 / 2018 - Unaudited Financial Results for the Half-Yearly ended 30th September 2018 along with Limited Review Report

01 / 11 / 2018 - Announcement under Regulation 30 (LODR) - Newspaper Publication

31 / 10 / 2018 - Closure of Trading Window

31 / 10 / 2018 - Board Meeting Intimation for Notice for Board Meeting of Martin Burn Limited on 12th November 2018

13 / 10 / 2018 - Compliance under Regulation 40 (9) & (10) of SEBI LODR

12 / 10 / 2018 - Compliance Certificate under Regulation 7(3) for Half-year ended 30th September 2018

17 / 09 / 2018 - Shareholder Meeting / Postal-Ballot Scrutinizer’s Report

15 / 08 / 2018 - Shareholder Meeting / Postal-Ballot Outcome of AGM

22 / 08 / 2018 - Book Closure Date

22 / 08 / 2018 - Martin Burn Limited fixes Cut-off date (Viz. Record Date) on 8th September 2018

22 / 08 / 2018 - Notice of 70th Annual General Meeting and dispatch of Annual Report

22 / 08 / 2018 - Announcement under Regulation 30 (LODR) - Press Release / Media Release

02 / 08 / 2018 - Unaudited Financial Result for Quarter ended 30th June 2018

02 / 08 / 2018 - Announcement under Regulation 30 (LODR) - Press Release / Media Release

31 / 07 / 2018 - Outcome of Board Meeting

26 / 07 / 2018 - Announcement under Regulation 30 (LODR) - Press Release / Media Release

23 / 07 / 2018 - Board Meeting - Closure of Trading Window

23 / 07 / 2018 - Board meeting to be held on 31 / 07 / 2018

09 / 07 / 2018 - Announcement under Regulation 30 (LODR) - Updates on Acquisition

09 / 07 / 2018 - Announcement under Regulation 30 (LODR) - Updates on Acquisition

29 / 06 / 2018 - Announcement under Regulation 30 (LODR) - Updates on Acquisition

29 / 06 / 2018 - Announcement under Regulation 30 (LODR) - Updates on Acquisition

30 / 05 / 2018 - Announcement under Regulation 30 (LODR) - Press Release / Media Release

24 / 05 / 2018 - Board Meeting - Outcome of Board Meeting

24 / 05 / 2018 - Board Recommends Final Dividend

24 / 05 / 2018 - Audited Financial Results for the Quarter / Year Ended 31 / 03 / 2018

22 / 05 / 2018 - Announcement under Regulation 30 (LODR) - Press Release / Media Release

16 / 05 / 2018 - Board to consider Dividend

16 / 05 / 2018 - Board Meeting - Closure of Trading Window

16 / 05 / 2018 - Board Meeting to be held on 24 / 05 / 2018

10 / 05 / 2018 - Disclosures under Regulation 13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992

10 / 05 / 2018 - Disclosures under Regulation 7(1) and 7(1A) of SEBI (SAST) Regulations, 1997

10 / 05 / 2018 - Disclosures under Regulation 13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992

10 / 05 / 2018 - Announcement under Regulation 30 (LODR) - Demise

30 / 04 / 2018 - Disclosures under Regulation 29(1) of SEBI (SAST) Regulations, 2011

27 / 04 / 2018 - Disclosures under Regulation 29(1) of SEBI (SAST) Regulations, 2011

26 / 04 / 2018 - Disclosures under Regulation 29(1) of SEBI (SAST) Regulations, 2011

25 / 04 / 2018 - Disclosures under Regulation 29(1) of SEBI (SAST) Regulations, 2011

25 / 04 / 2018 - Separate Meeting of Independent Directors for the F.Y. 2016 - 17, under Regulation 25 (3) of SEBI (LODR) and Schedule IV of the Companies Act 2013

24 / 04 / 2018 - Disclosures under Regulation 29(1) of SEBI (SAST) Regulations, 2011

24 / 04 / 2018 - Submission of Certificate from Practicing Company Secretary ("PCS") under Regulation 40(9) and 40(10) of SEBI (LODR) Regulations, 2015 for F.Y. ended 31 / 03 / 2018

23 / 04 / 2018 - Disclosures under Regulation 29(1) of SEBI (SAST) Regulations, 2011

21 / 04 / 2018 - Disclosures under Regulation 29(1) of SEBI (SAST) Regulations, 2011

20 / 04 / 2018 - Disclosures under Regulation 29(1) of SEBI (SAST) Regulations, 2011

20 / 04 / 2018 - Disclosures under Regulation 29(1) of SEBI (SAST) Regulations, 2011

13 / 04 / 2018 - Compliance Certificate for the Quarter / F.Y. ended 31 / 03 / 2018