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Martin Burn Ltd
BSE: 523566|ISIN: INE199D01016|SECTOR: Construction & Contracting - Civil
LIVE
BSE
Jun 10, 17:00
11.05
0 VOLUME 175
Martin Burn Ltd is not listed on NSE
AGM/EGM Summary
The last AGM of Martin Burn Ltd was held on September 8, 2012. The book closure was from September 2, 2012 to September 8, 2012.
AGM/EGM (Martin Burn Ltd)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 15-08-2012 | AGM | 08-09-2012 | 02-09-2012 | 08-09-2012 | - |
| 18-08-2011 | AGM | 10-09-2011 | 05-09-2011 | 10-09-2011 | - |
| 25-04-2011 | EGM | 23-05-2011 | - | - | 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. |
| 10-09-2010 | AGM | 18-09-2010 | 12-09-2010 | 18-09-2010 | - |
| 20-08-2009 | AGM | 22-09-2009 | 15-09-2009 | 22-09-2009 | - |
| 24-07-2008 | AGM | 04-09-2008 | 28-08-2008 | 04-09-2008 | - |
| 16-08-2007 | AGM | 21-09-2007 | 17-09-2007 | 21-09-2007 | - |
| 07-09-2006 | AGM | 26-09-2006 | 19-09-2006 | 26-09-2006 | - |
| 17-10-2005 | AGM | 29-10-2005 | 26-10-2005 | 29-10-2005 | - |
| 23-11-2004 | AGM | 23-12-2004 | 16-12-2004 | 23-12-2004 | - |
| 06-08-2002 | AGM | 20-09-2002 | 16-09-2002 | 20-09-2002 | Nil Dividend |
| 11-08-2000 | AGM | 29-09-2000 | 16-09-2000 | 29-09-2000 | - |
| 25-05-1998 | AGM | - | 02-04-1998 | 25-04-1998 | - |
| 20-12-1997 | AGM | - | 16-02-1997 | 21-02-1997 | - |
Source : Dion Global Solutions Limited
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