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The Annexure

Desk› Realty› Martin Burn Ltd

Martin Burn Ltd

BSE 523566 MARBU INE199D01016 ₹43.00 -0.32%
Consumer Discretionary Realty Realty Residential, Commercial Projects

Filing rhythm · 60 trading days

13 filings · 3 material · busiest 2026-07-28 and 2026-08-05

What it files

Newspaper Publication3 General2 AGM / EGM1 Annual Report1 Board Outcome1 Results1 Change in Management1 Board Meeting1

Filings

13 in the window

  1. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    post-dispatch Notice-AGM

    Company Update / Newspaper Publication View filing →

  2. 5 August 2026

    AGM / EGM

    Intimation Of Annual General Meeting

    Intimation of Annual General Meeting to be held on 27-08-2026

    AGM/EGM / AGM View filing →

  3. 5 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report

    Others / Reg. 34 (1) Annual Report View filing →

  4. 5 August 2026

    General

    Closure Of Share Transfer Books

    Intimation of closure of share transfer books

    Company Update / General View filing →

  5. 3 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of notice of Annual General Meeting

    Company Update / Newspaper Publication View filing →

  6. 29 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of unaudited financial results for quarter ended 30-06-26

    Company Update / Newspaper Publication View filing →

  7. 28 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 28-07-26

    Outcome of Board Meeting held for approval of financial results for quarter ended 30-06-26

    Board Meeting / Outcome of Board Meeting View filing →

  8. 28 July 2026

    Results

    Unaudited Financial Results For Quarter Ended 30-06-26

    Submission of Unaudited Financial results for quarter ended 30-06-26

    Result / Financial Results View filing →

  9. 28 July 2026

    Change in Management

    Change in Management

    Reappointment of Mr. Manish Fatehpuria

    Company Update / Change in Management View filing →

  10. 24 July 2026

    General

    Notice Of Intimation To Shareholders In Respect Of Transfer To Dividend And Shares To IEPF

    Notice of Intimation to shareholders in respect of transfer of dividend and shares to IEPF

    Company Update / General View filing →

  11. 23 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Publication Of Financial Results For Quarter Ended 30-06-2026

    Martin Burn Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Board Meeting intimation for publication ....

    Board Meeting / Board Meeting View filing →

  12. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under regulation 74(5) of SEBI(DP) Regulations for the quarter ended 30-06-26

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 30 June 2026

    Trading Window

    Closure of Trading Window

    Closure of trading window

    Insider Trading / SAST / Closure of Trading Window View filing →