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Martin Burn Ltd
BSE: 523566NSE: ISIN: INE199D01016

25th-Apr-2011 15:02Source: BSE

Martin Burn Ltd - Outcome of Board Meeting

Martin Burn Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2011, inter alia, taken the following decisions :

1. The Board decided to issue 10 (ten) 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.

2. An Extra-Ordinary General Meeting of the members of the Company has been convened on May 23, 2011 at the Registered Office of the Company at 1, R.N. Mukherjee Road, Kolkata - 700 001 at 10:30 A.M. to obtain the approval for the passing of aforesaid resolution.

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