| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Martin Burn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results for quarter and Financial Year Ended on 31st March 2025 and Recommendation of dividend for the financial year 2024-25 if any. Pursuant to Regulation 30 read with schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 28th May 2025, considered and approved the financial results of the Company for the quarter ended 31st March 2025 and audited financial results of the Company for the financial year ended 31st March 2025 and the statement of assets and liabilities as on that date. Pursuant to Regulation 30 read with schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 28th May 2025, considered and approved the financial results of the Company for the quarter ended 31st March 2025 and audited financial results of the Company for the financial year ended 31st March 2025 and the statement of assets and liabilities as on that date. (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 28 Jan 2025 | 20 Jan 2025 |
| MARTIN BURN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Results for quarter and nine month Ended on 31st December 2024 OUTCOME OF BOARD MEETING UN-AUDITED FINANCIAL RESULT FOR THE QUARTER ENDED DECEMBER (As Per BSE Announcement Dated on: 28/01/2025) | ||
| Board Meeting | 24 Oct 2024 | 16 Oct 2024 |
| MARTIN BURN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve To consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September 2024. QUARTERLY RESULT FOR THE QUARTER AND HALFYEARLY ENDED 30-09-2024 (As Per BSE Announcement Dated on 24.10.2024) | ||
| Board Meeting | 12 Aug 2024 | 1 Aug 2024 |
| MARTIN BURN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 we would like to inform that the meeting of the Board of Directors of the Company will be held on Monday 12th August 2024 to approve the unaudited financial results for the quarter ended 30th June2024 OUTCOME OF BOARD MEETING HELD ON 12-08-2024 (As Per BSE Announcement Dated on 12.08.2024) | ||
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