Martin Burn Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Aug-2019 06-Aug-2019 - -
AGM 29/08/2019 1. The Register of Members and Share Transfer Books of the Company shall remain closed from 23-08-2019 to 29-08-2019 (both days inclusive) for the purpose of AGM and payment of dividend. 2. Dividend, if declared, shall be paid to those Members whose names appear in the Register of Members of the Company as on 22-08-2019 and to the beneficiary holders as per the beneficiary list furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited as on 22-08-2019. 3. The Cut-off date to determine Members entitled to remote e-voting and also voting at the AGM venue Shall be 22-08-2019 (As Per BSE Announcement dated on 06/08/2019) OUTCOME OF AGM HELD ON THURSDAY, 29TH AUGUST, 2019. (As Per BSE Announcement Dated on 8/29/2019 12:59:19 PM) SHAREHOLDER MEETING- SCRUTINIZER REPORT (As Per BSE Announcement Dated on 8/30/2019 5:34:58 PM)