MARTIN BURN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 30th June 2021 inter alia; to consider and approve the Audited Financial Results for the fourth quarter and financial year ended 31st March 2021.
Further in continuation to our disclosure on closure of trading window dated 31st March 2021 pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct of fair trading by Designated Persons of the Company please be informed that the trading window for dealing in securities of the Company for all Directors and Designated Persons had been closed from 1 April 2021 and shall reopen after 48 hours of the publication of the financial results for the quarter ended 31st March 2021.
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