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Martin Burn Ltd. - Outcome of Board Meeting

| Updated on May 24, 2019 Published on May 24, 2019

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure
Requirements) Regulation, 2015, please find the enclosed herewith the outcome of the Meeting of
the Board of Directors of Martin Burn Limited (Company) held on 24 th May, 2019 at the registered
office of the Company at Martin Burn House, 1, R.N Mukherjee Road, Kolkata- 700001.

The Board of Directors has recommended final dividend of INR. 0.50, i.e 5% per share of the face value of Rs. 10/- each subject to the approval of the
Shareholders of the Company at the ensuing Annual General Meeting 2019.

Pdf Link: Martin Burn Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 24, 2019
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