MARTIN BURN LTD. - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December 2022.

MARTIN BURN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter and nine months ended 31st December 2022. Further, in continuation to our disclosure on closure of trading window dated 30th December 2022, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company's '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 Employees had been closed from 1st January 2023 and shall reopen after 48 hours of the publication of the un-audited financial results for the quarter and nine months ended 31st December 2022.