Board Meeting Intimation for Intimation Of Board Meeting For Approving The Audited Financial Results For The FY Ended 31-03-26
20-May-2026 | Source : BSEMartin Burn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Intimation of Board Meeting for approving the audited financial results for the FY ended 31-03-26
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
13-Apr-2026 | Source : BSECertificate enclosed.
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
13-Apr-2026 | Source : BSEFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | Martin Burn Ltd |
| 2 | CIN NO. | L51109WB1946PLC013641 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) | 0.00 |
| 4 | Highest Credit Rating during the previous FY | NA |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework | BSE |
We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No
Name of the Company Secretary: KHUSHBU SARAF
Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER
EmailId: martinburn@rediffmail.com
Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER
EmailId: martinburn@rediffmail.com
Name of the Chief Financial Officer: RANJIT MAHATO
Designation: CFO
EmailId: ranjit@martinburnltd.com
Designation: CFO
EmailId: ranjit@martinburnltd.com
Date: 13/04/2026
Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Corporate Actions
28 May 2026
Martin Burn Ltd has declared 5% dividend, ex-date: 21 Aug 19
No Splits history available
No Bonus history available
No Rights history available






