Consumer DiscretionaryRealtyResidential, Commercial Projects

Martin Burn Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.

10 of 21 filings·Updated 6 Aug 2026

6 Aug 20261 filing

Company UpdateNewspaper Publication

post-dispatch Notice-AGM

Filed 16:39View Source

29 Jul 20261 filing

Company UpdateNewspaper Publication

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

Filed 12:56View Source

28 Jul 20263 filings

Company UpdateChange in Management

Martin Burn approves 5-year reappointment of Manish Fatehpuria as Whole Time Director (2026–2031)

Director reappointment

Type of change: Reappointment of the Whole Time Director.
Name and designation: Mr. Manish Fatehpuria, Whole Time Director.
Effective term: 9 November 2026 to 8 November 2031.
Date of re-appointment: 09-11-2026.
Reason: appointment to continue as WTD.
Profile: 53-year-old with ~30 years' experience in finance, accounts, real estate, construction management.
Relationships: relatives include Mr. Kedar Nath Fatehpuria and Mrs. Sarika Fatehpuria.
Other directorships: Not applicable.
Impact: no board/committee composition changes disclosed.

Filed 13:48View Source

ResultFinancial Results

Martin Burn Limited posts standalone unaudited Q1 FY27 results: net profit 241.04, total income 427.46, EPS 4.68

Financial highlights

Standalone unaudited results for quarter ended 30.06.2026 approved by the Board on 28 Jul 2026.
Revenue from operations: 62.25; total income: 427.46; other income: 365.
Total expenses: 142.42, including employee benefits 37.41 and depreciation 4.38.
Profit before taxes: 285.04.
Tax expenses: current tax 44.00; deferred tax nil.
Net profit for the period: 241.04.
Earnings per share: basic and diluted 4.68.
Paid-up equity capital: 515.39.
Single primary business segment: Real Estate; segment reporting not applicable.
Consolidated figures not applicable as no associates or subsidiaries.
Investor grievances: nil; prior-year figures regrouped.

Filed 13:43View Source

Board MeetingOutcome of Board Meeting

Martin Burn approves unaudited Q1 2026-27 results and 5-year WTD appointment

Key disclosures

Un-audited standalone quarterly results for quarter ended 30 June 2026 approved; Limited Review Report enclosed.
Mr. Manish Fatehpuria reappointed as Whole-Time Director for five years from 9 November 2026 to 8 November 2031.
Audit report notes RBI NBFC registration framework evaluation; no adverse findings beyond NBFC matters.
Single real estate segment; segment reporting not applicable.

Filed 13:30View Source

14 Jul 20261 filing

Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms Regulation 74(5) compliance for the reporting period

Regulation 74(5) compliance status

Certificate from the Registrar and Transfer Agent confirms Reg 74(5) compliance for the reporting period.
Certificate issued for information and records.
No specific details on processing, listing, or physical certificate mutilation are provided.

Filed 13:15View Source

30 Jun 20261 filing

Insider Trading / SASTClosure of Trading Window

Martin Burn Ltd: Trading window closed from 1 July 2026; will reopen 48 hours after publication of unaudited results for the quarter ended 30 June 2026.

DP PAN freeze

Trading window closed from 1 July 2026 for all Directors and designated employees.
Reopens 48 hours after publication of unaudited Q2 2026 results.
PAN frozen at security level on NSDL portal (INE199D01016).

Filed 11:47View Source

29 May 20261 filing

Company UpdateReg.24(A)-Annual Secretarial Compliance

Submission of Annual Secretarial Compliance Report for the FY ended 31-03-2026

Filed 17:18View Source

13 Apr 20262 filings

OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. <table border=''1px''><tr> <td>Sr. No.</td> <td>Particulars</td> <td>Details</td> ....

Filed 17:49View Source