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Board Meeting Dates of Martin Burn Ltd.

Date of Meeting	Purpose
Jan 10, 2024	Quarterly Results
Oct 16, 2023	Quarterly Results
Jul 25, 2023	Quarterly Results
May 29, 2023	Audited Results & Final Dividend
Jan 19, 2023	Quarterly Results
Oct 21, 2022	Quarterly Results
Jul 15, 2022	Quarterly Results
May 27, 2022	Audited Results & Final Dividend
Jan 19, 2022	Quarterly Results
Nov 01, 2021	Quarterly Results
Jul 28, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 05, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Aug 26, 2020	Quarterly Results
Jul 15, 2020	Audited Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 24, 2019	Audited Results & Dividend
Feb 16, 2019	Others
Jan 30, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Jul 31, 2018	Quarterly Results
May 24, 2018	Audited Results & Final Dividend
Jan 30, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 30, 2017	Audited Results
Jan 31, 2017	Quarterly Results
Nov 09, 2016	Quarterly Results
Aug 12, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Jul 30, 2015	Quarterly Results
Apr 29, 2015	Quarterly Results
Feb 13, 2015	Quarterly Results
Nov 25, 2014	Audited Results
Aug 05, 2014	Quarterly Results
May 09, 2014	Quarterly Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 29, 2013	Audited Results
May 13, 2013	Quarterly Results
Feb 04, 2013	Others
Dec 10, 2012	Allotment of Equity Shares
Nov 09, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 31, 2012	Audited Results
Jan 31, 2012	Resignation of Director's
Nov 11, 2011	Quarterly Results
Aug 02, 2011	Quarterly Results
May 27, 2011	Audited Results
Apr 25, 2011	Issuance of Equity Shares Warrants
Apr 11, 2011	Issuance of Equity Shares Warrants
Nov 08, 2010	Quarterly Results
Aug 18, 2010	Quarterly Results
May 31, 2010	Audited Results
Jan 29, 2010	Quarterly Results
Oct 27, 2009	Quarterly Results
Jul 27, 2009	Quarterly Results
Jun 29, 2009	Audited Results
Mar 25, 2009	Others
Jan 22, 2009	Quarterly Results
Oct 27, 2008	Quarterly Results
Jul 24, 2008	Quarterly Results
Jun 19, 2008	Audited Results
Jan 14, 2008	Quarterly Results
Oct 22, 2007	Quarterly Results
Sep 07, 2007	To consider issue of equity shares
Jul 16, 2007	Quarterly Results
Jun 11, 2007	Audited Results
Jan 22, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Apr 24, 2006	Quarterly Results
Jul 30, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results

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