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Book Closure Details of Martin Burn Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jun 07, 2023	AGM	Jun 24, 2023	Jun 30, 2023	A.G.M.
Aug 09, 2021	AGM	Aug 25, 2021	Aug 31, 2021
Sep 09, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Aug 06, 2019	AGM	Aug 23, 2019	Aug 29, 2019
Aug 23, 2018	AGM	Sep 11, 2018	Sep 15, 2018
Dec 01, 2017	AGM	Dec 19, 2017	Dec 26, 2017
Mar 18, 2015	AGM	Mar 18, 2015	Mar 25, 2015
Nov 26, 2013	AGM	Dec 14, 2013	Dec 21, 2013
Aug 15, 2012	AGM	Sep 02, 2012	Sep 08, 2012
Aug 18, 2011	AGM	Sep 05, 2011	Sep 10, 2011
Apr 25, 2011	EGM			To issue of 10 Lacs Equity Share Warrants of Rs. 10/- each at an exercise price of Rs. 40/- each on Private Placement Basis in term of SEBI Guideline on Preferential Issue.
Sep 10, 2010	AGM	Sep 12, 2010	Sep 18, 2010
Aug 20, 2009	AGM	Sep 15, 2009	Sep 22, 2009
Jul 24, 2008	AGM	Aug 28, 2008	Sep 04, 2008

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