Desktop Site
|
03 May 24 | 11:04
|
Open
Equity
SME
Eq Drv
Currency
Commodity
Corporates
Get Quote
*
Notices
|
S&P
BSE SENSEX
74,427.42
-183.69
-0.25 %
Corporate Announcement
Security Code
523566
Company
Martin Burn Ltd
Exchange Received Time
06/06/2023 22:12:06
Exchange Disseminated Time
06/06/2023 22:12:06
Time Taken
00:00:00
Closure Of Transfer Books, Cut-Off Date And Annual General Meeting |
06/06/23 22:12
In compliance with the requirement of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, June 24, 2023 to Friday, June 30, 2023, both days inclusive for the purpose of Annual General Meeting. The Company has fixed Friday, 23rd June 2023 as ''Cut-Off Date'' for the purpose of recognizing members who will be eligible to cast their vote in the ensuing Annual General Meeting (AGM) through remote e-voting from Tuesday, 27th June 2023 at 10:00 A.M. and ends on Thursday, 29th June 2023 at 5:00 P.M. and e-voting during the Annual General Meeting on Friday, 30th June 2023. Further please be informed that the 75th Annual General Meeting of the Company will be held on Friday, 30th June 2023, through Video Conferencing.
Attachment
<< Back
Recently Viewed