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

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Jun-2022	06-Jun-2022	-	-
AGM 30/06/2022 Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement regarding the Notice to the shareholders of the Company in respect of information of the Annual General Meeting scheduled to be held on Thursday, 30th June 2022, through Video Conferencing. (As Per BSE Announcement dated on 08.06.2022) Dear Sir, We wish to inform you that the 74th Annual General Meeting of the Company was held through Video Conferencing / Other Audio Visual Means on Thursday, June 30, 2022. In accordance with Part A of Schedule III of the Listing Regulations, summary of the Proceedings of the 74th Annual General Meeting is attached herewith. You are requested to take the same on records. (As Per BSE Announcement dated on 30.06.2022) This is to inform you that the 74th Annual General Meeting of the members of the Company was held through Video Conferencing / Other Audio Visual Means on Thursday, June 30, 2022. Please find enclosed Voting Results in the prescribed format, in terms of Regulation 44(3) of the Listing Regulations, as provided to us by the scrutinizer, Ms. Binita Pandey, Company Secretary in Whole-time Practice, appointed by the Company for the purpose. You are requested to take the same on records. We would like to inform you that all the Resolutions for approval of the 74th Annual General Meeting of the members of the Company, as set out in the notice dated 27th May 2022, put to vote by remote e-voting prior to the AGM and e-voting during the AGM, were passed with requisite majority. We are enclosing the consolidated report of the Scrutinizer on e-voting prior (remote) and during the AGM. The same is also being uploaded on the Companys website www.martinburnltd.com and on the website of NSDL at www.nsdl.co.in. You are requested to take the same on records. Martin Burn Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 02.07.2022)