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Martin Burn Ltd. - Book Closure For The Purpose Of AGM And Dividend

| Updated on August 06, 2019 Published on August 06, 2019

This to inform you that:
1. The Register of Members and Share Transfer Books of the Company shall remain closed from
23-08-2019 to 29-08-2019 (both days inclusive) for the purpose of AGM and payment of
dividend.
2. Dividend, if declared, shall be paid to those Members whose names appear in the Register of
Members of the Company as on 22-08-2019 and to the beneficiary holders as per the
beneficiary list furnished by National Securities Depository Limited (NSDL) and Central
Depository Services (India) Limited as on 22-08-2019.
3. The Cut-off date to determine Members entitled to remote e-voting and also voting at the
AGM venue Shall be 22-08-2019

Pdf Link: Martin Burn Ltd. - Book Closure For The Purpose Of AGM And Dividend

Source : BSE - www.bseindia.com

Published on August 06, 2019
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