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, Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2023. MAGNUM VENTURES LTD. - 532896 - Closure of Trading Window
Pursuant to SEBI (PIT) Regulations, 2015 the trading window for dealing in securities of the Company has been closed for Company''s Directors, Officers, Designated persons and their immediate relatives from 30th June, 2023 till 48 hours after the Financial Results for the quarter ended 30th June, 2023 become generally available to the public. MAGNUM VENTURES LTD. - 532896 - Statements On Impact Of Audit Qualifications
Pursuant to the order dated May 31, 2023 passed by Hon'ble Executive Director ('ED') of SEBI (bearing No. QJA/SP/CFID/CFID-SEC4/26875/2023-24) in the matter of Magnum Ventures Limited, asked to submit the Statements on Impact of Audit Qualifications in the prescribed format, for the period FY 2016- 17 F.Y. 2017-18, 2018-19, 2019-20, 2020-21, 2021-22 & 2022-23. We herewith submitting the same as enclosed. MAGNUM VENTURES LTD. - 532896 - Order Passed By Hon'Ble Executive Director ('ED') Of SEBI In The Matter Of Magnum Ventures Limited
Dear Sir/ Madam, This is to inform that Hon'ble Executive Director ('ED') of SEBI has passed an order dated May 31, 2023 (bearing No. QJA/SP/CFID/CFID-SEC4/26875/2023-24) in the matter of Magnum Ventures Limited. We are enclosing herewith the copy of the above said order. This order imposes penalty of Rs. 12,00,000 over Magnum Ventures Limited and collectively a penalty of Rs. 54,00,000 is also imposed on directors and KMPs of the Company. Apart from the penalty impose on the Company, this will not have any impact on the activities carried out by the Company. The copy of the aforesaid order is also available on SEBI website and can be accessed at https://www.sebi.gov.in/enforcement/orders/may-2023/order-in-the-matter-of-magnum-ventures-limited_71904.html This is for information to shareholders at large of the Company. MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to requirement of Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement with respect to audited financial results of the Company for the quarter and year ended March 31, 2023, published in the following newspapers on 30th May, 2023: 1. Financial Express- English newspaper 2. Jansatta - Hindi newspaper Kindly take the same on your records. MAGNUM VENTURES LTD. - 532896 - Re-Appointment Of Auditors
Pursuant to the provisions of regulation 30 of SEBI (LODR) Regulations, 2015 read with para A of part A of Schedule III of the said Regulations, We wish to inform you that, on the recommendation of the Audit Committee, the following auditors have been re-appointed, vide Board Resolution passed in the Board Meeting held on 29th May, 2023. Munish K Sharma & Associates LLP, Company Secretaries, re-appointed as Secretarial Auditors of the Company for the financial year 2023-24; M/s V K Dube & Co., Cost Accountants, re-appointed as Cost Auditors of the Company for the financial year 2023-24; Kindly take the same on your records. MAGNUM VENTURES LTD. - 532896 - Annual Financial Results
We are enclosing herewith the audited financial results of the Company for the quarter and year ended March 31, 2023 with segment wise report, Profit & Loss, Asset & Liability Statement, Cash Flow Statement and Audit Report thereon received from the Statutory Auditors of the Company on the said results along with and declaration of Chief Financial Officer of the Company with respect to audit report with unmodified opinion on said Financial Results, pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. MAGNUM VENTURES LTD. - 532896 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, we are enclosing herewith disclosure of related party transactions in the prescribed format, for the half year ended 31st March, 2023. You are requested to kindly take the same on record. MAGNUM VENTURES LTD. - 532896 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Preferential Issue Of 1,77,50,000 Warrants And Conversion Of 45,00,000 Warrants Into Equity
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that there is no deviation or variation in the use of proceeds, from the objects stated in the Letter of Offer for Preferential Issue of warrants of the Company. A statement confirming that there is no deviation or variation in the utilisation of these proceeds, duly reviewed by the Audit Committee, is attached. You are requested to kindly take the same on record. MAGNUM VENTURES LTD. - 532896 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we wish to inform you that the Board of Directors at its meeting held today, i.e., 29th May 2023, at Country Inn & Suites by Radisson, 64/6, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010 inter alia, considered and approved the following: I. Audited Financial Result of the Company for the quarter and Year ended March 31, 2023; II. Revaluation of Fixed assets; and III. Agreement with Kaptify Consulting LLP for Investor Relation Services.