|
From Date
|
To Date
|
Purpose
|
|
31-Jul-24
|
06-Aug-24
|
A.G.M.
|
|
24-Jun-23
|
30-Jun-23
|
A.G.M.
|
|
24-Jun-22
|
30-Jun-22
|
A.G.M.
|
|
25-Aug-21
|
31-Aug-21
|
A.G.M.
|
|
23-Sep-20
|
29-Sep-20
|
A.G.M.
|
|
23-Aug-19
|
29-Aug-19
|
Rs.0.5000 per share(5%)Final Dividend & A.G.M.
|
|
11-Sep-18
|
15-Sep-18
|
Rs.0.5000 per share(5%)Final Dividend & A.G.M.
|
|
19-Dec-17
|
26-Dec-17
|
Sub :- intimation of Book Closure / Record date to the Stock Exchange. Ref: BSE script code - 523566. This is to inform you that pursuant to section 91 of the Co's Act, 2013 and Regulation 42 of SEBI (L.O.D.R), Regulation, 2015 the Register of the Members and Share Transfer books of the Company will be closed from 19th December, 2017 to 26th December, 2017 (both days inclusive) for the purpose of AGM. This is for your information and records. Kindly acknowledge receipt. Thanking you, Yours faithfully, For MARTIN BURN LTD. KEDAR NATH FATEHPURIA MANAGING DIRECTOR DIN : 00711971
|
|
24-Sep-16
|
30-Sep-16
|
A.G.M.
|
|
18-Mar-15
|
25-Mar-15
|
A.G.M.
|
|
14-Dec-13
|
21-Dec-13
|
A.G.M.
|
|
05-Sep-11
|
10-Sep-11
|
A.G.M.
|
|
15-Sep-09
|
22-Sep-09
|
A.G.M.
|
|
28-Aug-08
|
04-Sep-08
|
A.G.M.
|
|
17-Sep-07
|
21-Sep-07
|
A.G.M.
|
|
19-Sep-06
|
26-Sep-06
|
A.G.M.
|
|
26-Oct-05
|
29-Oct-05
|
A.G.M.
|
|
16-Dec-04
|
23-Dec-04
|
Shares A.G.M.
|
|
23-Sep-03
|
29-Sep-03
|
Shares A.G.M.
|
|
16-Sep-02
|
20-Sep-02
|
Shares A.G.M.
|