Martin Burn Share Price
46.91+0.36 (+0.77%)
-27.23% past 1 Year
Martin Burn Limited engages in civil engineering and construction activities and turnkey projects. Apart from this they are also involved in the development of real estate properties leasing properties and
Corporate filings & documents
Announcements
Revised scrutinizers Report
1 week agoRevised scrutinizers Report
1 week agoRevised proceedings of AGM held on 27-08-26
1 week agoRevised proceedings of AGM held on 27-08-26
1 week agoScrutinizers Report
1 week agoScrutinizers Report
1 week agoVoting Results
1 week agoVoting Results
1 week agoProceedings of Annual General Meeting held on 27-08-2026
1 week agoProceedings of Annual General Meeting held on 27-08-2026
1 week agopost-dispatch Notice-AGM
4 weeks agopost-dispatch Notice-AGM
4 weeks agoIntimation of closure of share transfer books
4 weeks agoIntimation of closure of share transfer books
4 weeks agoSubmission of Annual Report
4 weeks agoSubmission of Annual Report
4 weeks agoIntimation of Annual General Meeting to be held on 27-08-2026
4 weeks agoIntimation of Annual General Meeting to be held on 27-08-2026
4 weeks agoNewspaper publication of notice of Annual General Meeting
1 month agoNewspaper publication of notice of Annual General Meeting
1 month agoNewspaper publication of unaudited financial results for quarter ended 30-06-26
1 month agoNewspaper publication of unaudited financial results for quarter ended 30-06-26
1 month agoReappointment of Mr. Manish Fatehpuria
1 month agoReappointment of Mr. Manish Fatehpuria
1 month agoSubmission of Unaudited Financial results for quarter ended 30-06-26
1 month agoSubmission of Unaudited Financial results for quarter ended 30-06-26
1 month agoOutcome of Board Meeting held for approval of financial results for quarter ended 30-06-26
1 month agoOutcome of Board Meeting held for approval of financial results for quarter ended 30-06-26
1 month agoNotice of Intimation to shareholders in respect of transfer of dividend and shares to IEPF
1 month agoNotice of Intimation to shareholders in respect of transfer of dividend and shares to IEPF
1 month agoMartin Burn Ltdhas 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 of Financial Results for Quarter ended 30-06-2026
1 month agoMartin Burn Ltdhas 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 of Financial Results for Quarter ended 30-06-2026
1 month agoCompliance Certificate under regulation 74(5) of SEBI(DP) Regulations for the quarter ended 30-06-26
1 month agoCompliance Certificate under regulation 74(5) of SEBI(DP) Regulations for the quarter ended 30-06-26
1 month agoClosure of trading window
2 months agoClosure of trading window
2 months agoPublication of Audited Financial Results for the quarter and year ended 31-03-2026
3 months agoPublication of Audited Financial Results for the quarter and year ended 31-03-2026
3 months agoSubmission of Annual Secretarial Compliance Report for the FY ended 31-03-2026
3 months agoSubmission of Annual Secretarial Compliance Report for the FY ended 31-03-2026
3 months agoSubmission of details of change in management of the Company
3 months agoSubmission of audited financial results along with audit report for FY ended 31-03-2026
3 months agoOutcome of Board meeting held on 28-05-2026
3 months agoMartin 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
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Martin Burn Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L51109WB1946PLC013641</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> 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</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: KHUSHBU SARAF <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: RANJIT MAHATO <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 13/04/2026<br/><br/> <b>Note:<b> 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. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Martin Burn Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L51109WB1946PLC013641</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> 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</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: KHUSHBU SARAF <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: RANJIT MAHATO <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 13/04/2026<br/><br/> <b>Note:<b> 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. </div>
4 months agoCertificate enclosed.
4 months agoCertificate enclosed.
4 months agoClosure of trading window for approval of Financial Results for the financial year ended 31-03-26
5 months agoClosure of trading window for approval of Financial Results for the financial year ended 31-03-26
5 months agoAnnual reports
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Company details
Registered office
Martin Burn House, 1st Floor 1, R N Mukherjee Road Kolkata West Bengal PIN: 700001 Tel No: 033- 22301199 Fax No: 033- 22488416 Email: [email protected] / [email protected] Internet: www.martinburnltd.com
Registrars
23 RN Mukherjee Road, 5th Floor, Kolkata-700001(Old Address:6 Mangoe Lane , 2nd Floor,,Calcutta) 23 RN Mukherjee Road, 5th Floor (Old Address: 6 Mangaoe Lane 2nd Floor) NULL PIN: Tel No: NULL Fax No: NULL Email: [email protected]
Management
Khushbu Saraf, Company Secretary & Compliance Officer
Kedar Nath Fatehpuria, Chairman & Managing Director
Manish Fatehpuria, Whole Time Director
Surendra Kumar Gupta, Non Executive Independent Director
Prakash Khetan, Non Executive Independent Director
Mahesh Kumar Tibrewal, Non Executive Independent Director
Sarika Fatehpuria, Non Independent & Non Executive Director
Kailash Kumar Kedia, Non Executive Independent Director
Details
BSE 523566
NSE NULL
ISIN INE199D01016