Martin Burn Ltd(Martin Burn) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Jun-2023	02-Jun-2023	-	-
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 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. (As Per BSE Announcement Dated on 06.06.2023) Dear Sir, We wish to inform you that the 75th Annual General Meeting of the Company was held through Video Conferencing on Friday, 30 June 2023. In accordance with Part A of Schedule III of the Listing Regulation, 2015, summary of the proceedings of the 75th Annual General Meeting is attached herewith. You are requested to take the same on records. (As Per BSE Announcement dated on 30.06.2023) This is to inform you that the 75th Annual General Meeting of the members of the Company was held through video conferencing on Friday, 30 June 2023. Please find enclosed voting results in the prescribed format, in terms of Regulation 44 of the Listing Regulation as provided to us by the scrutiniser, Ms. Binita Pandey, Company Secretary in whole-time practice appointed by the Company for the purpose This is to inform you that all the resolutions for approval of the 75th Annual General Meeting of the members of the company as set out in the notice dated 29-05-2023 put to vote by remote e-voting prior to the Annual General Meeting and e-voting during the Annual General Meeting were passed with requisite majority. We are enclosing the consolidated report of the scrutiniser on evoting prior (remote) and during the AGM. (As Per BSE Announcement Dated on 01.07.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.