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Bigul

MAGNUM VENTURES LTD. - 532896 - Intimation Of Book Closure

 This is to inform that 43rd Annual General Meeting of the Company will be held on Wednesday, 20th September, 2023 at 01:00 pm through Video Conferencing (VC) to transact the business at set out in Notice convening the said AGM. The Register of members and Share Transfer books of the Company will remain closed from Thursday, 14th September, 2023 to Wednesday, 20th September, 2023 (both days inclusive) for the purpose of Annual General Meeting.
28-08-2023
Bigul

MAGNUM VENTURES LTD. - 532896 - Intimation Of 43Rd Annual General Meeting

 This is to inform that 43rd Annual General Meeting of the Company will be held on Wednesday, 20th September, 2023 at 01:00 PM through Video Conferencing (VC) to transact the business as set out in Notice convening the said AGM.
28-08-2023
Bigul

MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Investor Presentation

 In terms of Regulation 30 read with para A of part A of Schedule III of SEBI (LODR) Regulations 2015 We hereby submitting the Updated Investor Presentation.
28-08-2023
Bigul

MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the management of the Company shall be interacting with Analysts / Investors through our investor relations firm Kaptify at the Kaptify Korporate Konnect - Aug-Sep'23 - Part 1 investor conference at Mumbai on 29th August 2023 from 10:00 am to 06:00 pm.
24-08-2023
Bigul

MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we wish to inform that Increase in Authorised Share Capital has been approved by the board in its meeting held on 21st August, 2023 subject to approval of members. Details are enclosed herewith.
21-08-2023
Bigul

MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III, We wish to inform regarding the appointment of M/s. Sahni Bansal & Associates, Chartered Accountants as the Statutory auditors of the Company. Details are enclosed herewith.
21-08-2023
Bigul

MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, read with Schedule III, We wish to inform that M/s. A S R & Co. Chartered Accountants have been appointed as internal auditors of the Company for the F.Y. 2023-24, vide board resolution passed in the board meeting held on 21st August, 2023. Details are enclosed herewith.
21-08-2023
Bigul

MAGNUM VENTURES LTD. - 532896 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 21St August, 2023

 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 Monday, August 21, 2023 has inter-alia considered and approved, the following matters: ISSUE OF WARRANTS CONVERTIBLE INTO EQUITY SHARES ON PREFERENTIAL BASIS TO THE PROMOTERS, PROMOTER GROUP AND NON-PROMOTER, SUBJECT TO RECEIPT OF REGULATORY / STATUTORY / MEMBERS APPROVALS, AS MAY BE REQUIRED The details are enclosed herewith.
21-08-2023
Bigul

MAGNUM VENTURES LTD. - 532896 - Corrigendum To The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2023

 This has reference to our letter dated August 11, 2023 of unaudited financial results for the quarter ended 30th June 2023. Pls find the enclosed corrigendum.
19-08-2023
Bigul

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 21/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 21st day of August, 2023 at 12:00 Noon at Country Inn & Suites by Radisson, 64/6, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010, inter alia, to consider, approve & recommend the PROPOSAL OF FUND RAISING BY WAY OF ISSUE OF WARRANTS (CONVERTIBLE INTO EQUITY) ON PREFERENTIAL BASIS TO THE PROMOTERS/PROMOTER GROUP OF THE COMPANY, SUBJECT TO RECEIPT OF REGULATORY / STATUTORY / MEMBERS APPROVALS, AS MAY BE REQUIRED.
16-08-2023
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