Sub: Board Meeting of Martin Burn Limited (Company) Script Code - 523566. Pursuant to Regulation 30 read with schedule III of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the outcome of the Meeting of the Board of Directors of Co Martin Burn Limited (Company) held on 24th May, 2018 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 Re. 0.50 paisa 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. Thanking You, Yours faithfully, For MARTIN BURN LIMITED KEDAR NATH FATEHPURIA CHAIRMAN & MANAGING DIRECTOR DIN : 0711971.

Pdf Link: AUDITED FINANCIAL RESULTS FOR THE QUARTER / YEAR ENDED 31/03/2018

Source : BSE - www.bseindia.com

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