MAGNUM VENTURES LTD. - 532896 - Intimation Of In-Principle Approval Received From Stock Exchanges
Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, We wish to inform the Magnum ventures Limited has received In-Principle Approval from BSE and NSE on 27th October, 2023, for issuance of 1,23,25,000 warrants convertible into equity on preferential basis. Details are enclosed herewith. MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015 we are submitting the copy of newspaper publication of Notice of EGM and E-voting. Details are enclosed. MAGNUM VENTURES LTD. - 532896 - Intimation And Notice Of Extra-Ordinary General Meeting Proposed To Be Convened On Wednesday, November 8, 2023 And Cut-Off Date
Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, we are pleased to inform that Extra Ordinary General Meeting of the members of Magnum Ventures Limited will be held on 8th November, 2023, through VC mode. Details are enclosed herewith. MAGNUM VENTURES LTD. - 532896 - Compliances-Certificate Under Reg. 74 (5) Of SEBI (DP) Regulations, 2018
We are enclosing herewith the Certificate issued by Mas Services Limited, RTA of Company, confirming the compliance of Reg 74(5)of SEBI (DP) Regulations, 2018 for the quarter ended 30.09.2023. MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Reg. 30 of SEBI LODR Regulations, 2015, we wish to inform you that Board of Directors in its meeting held on 13th October, 2023 have approved the Increase in Authorized Share Capital and consequent amendment in MOA of the Company subject to approval of shareholders. Details are enclosed herewith. MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Issue of Securities
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we hereby inform you that the board of directors in its meeting held on 13th October 2023 have approved fund raising through Rights Issue. Details are enclosed herewith. MAGNUM VENTURES LTD. - 532896 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, (SEBI Listing Regulations), we hereby inform you that the Board of Directors at its meeting held today Friday, October 13, 2023 has inter-alia considered and approved the proposal of fund raising by way of an issuance of equity shares on rights basis and Increase in authorized share capital. Details are enclosed herewith. MAGNUM VENTURES LTD. - 532896 - Board Meeting Intimation for Intimation Of Board Meeting
MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th day of October, 2023 at 12:00 Noon at Country Inn & Suites by Radisson, 64/6, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010, to consider and approve inter alia the following agenda: 1. to consider fund raising by way of an issuance of equity shares of face value of ? 10/- each of the Company to its eligible equity shareholders on a rights basis ('Rights issue'), subject to receipt of necessary approvals from regulatory authorities, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws; Detailed Intimation is enclosed. MAGNUM VENTURES LTD. - 532896 - Closure of Trading Window
Pursuant to SEBI (PIT) Regulations 2015, Trading window in dealing with the securities of the Company will remain closed w.r.t. Financial Results for the quarter ended 30.09.2023. Details are enclosed herewith. MAGNUM VENTURES LTD. - 532896 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI LODR Regulations, 2015, pls find enclosed the Voting Results and the Scruitinizers Report for the 43rd Annual general Meeting held on 20th September, 2023.