Re: Closure of Trading Window.
This is to inform you that as per Martin Burn Ltd., Code of Conduct to regulate, monitor and report trading by insiders, trading window shall remain closed from day of Thursday, 17th May, 2018 to day of Friday, 25th May, 2018, on account of the Board Meeting of Martin Burn Ltd., to be held on Thursday, 24th May, 2018 to consider and approve the Audited Financial Results of the Company for the fourth quarter and the financial year ended on 31st March, 2018.
During the aforesaid period of closure of trading window, all the Directors and the Designated Employees of the Company (including their immediate relatives) have been informed to abstain from trading the shares of Martin Burn Ltd.
Kindly take the above on your records.
Thanking You
Yours faithfully
For Martin Burn Ltd.
KedarNathFatehpuria
Chairman & Managing Director
DIN: 00711971
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