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MAGNUM VENTURES LTD. - 532896 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to Regulation 30 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., on 10th April, 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: 'ISSUE AND ALLOTMENT OF EQUITY SHARES UPON CONVERSION OF WARRANTS' Pls find the detailed disclosure attached herewith.
10-04-2023
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MAGNUM VENTURES LTD. - 532896 - Format 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. Sr. No. Particulars Details 1Name of CompanyMAGNUM VENTURES LTD. 2CIN NO.L21093DL1980PLC010492 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 166.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE 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 Name of the Company Secretary: Aaina Gupta Designation: Company Secretary cum Compliance Officer EmailId: cs_mvl@cissahibabad.in Name of the Chief Financial Officer: Parv Jain Designation: Chief Financial Officer EmailId: parv@cissahibabad.in Date: 08/04/2023 Note: 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.
08-04-2023
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MAGNUM VENTURES LTD. - 532896 - Board Meeting Intimation for Board Meeting Intimation

 MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2023 ,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 Wednesday, 22nd day of February, 2023 at 12:15 P.M. at Country Inn & Suites by Radisson, 64/6, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010, inter alia, to consider & approve the 'ISSUE AND ALLOTMENT OF EQUITY SHARES UPON CONVERSION OF WARRANTS'
03-04-2023
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MAGNUM VENTURES LTD. - 532896 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of Magnum Ventures Limited has been closed for Company''s Directors, Officers, designated persons and their immediate relatives from 31st December, 2022 till 48 hours after the Unaudited Financial Results for the quarter ended 31st December, 2022 become generally available to the public.
31-03-2023
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MAGNUM VENTURES LTD. - 532896 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Parv Jain & Others
25-02-2023
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MAGNUM VENTURES LTD. - 532896 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Parv Jain & Others
25-02-2023
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MAGNUM VENTURES LTD. - 532896 - Redemption Of Unlisted Zero Percent Coupon Rate, Non-Convertible, Non-Cumulative Redeemable Preference Share

 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, Board of Directors of the Company in their Board Meeting held on 22nd February, 2023 have approved the Redemption of 4,50,000 Unlisted Zero Percent Coupon Rate, Non-Convertible, Non-Cumulative Redeemable Preference Share of Rs. 100/- each aggregating of Rs. 4,50,00,000 (Rupees Four Crores Fifty lacs Only) out of the proceeds for fresh issue of the Company. Kindly take the same on your records.
22-02-2023
Bigul

MAGNUM VENTURES LTD. - 532896 - Board Meeting Outcome for Outcome Of The Board Meeting

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 read with Schedule III, we wish to inform you that the Board of Directors at its meeting held today, i.e., on 22nd February 2023, considered and approved the following: 'ISSUE AND ALLOTMENT OF EQUITY SHARES UPON CONVERSION OF WARRANTS' Pursuant to the approval of the Board of Directors and upon receipt of the remaining exercise price of Rs. 18.75 per warrant (being 75% of the Warrant Issue Price of Rs. 25/-) the amount aggregating to Rs. 8,43,75,000 (Rupees Eight Crores Forty-Three Lakhs Seventy-Five Thousand Only) and warrant excise application forms from the 4 (Four) Warrant-holders in respect of 45,00,000 (Forty-Five Lakhs) warrants, the Board of Directors of the Company, considered and approved the allotment of 45,00,000 (Forty-Five Lakhs) Equity Shares upon conversion of warrants. Detailed Annexure is attached.
22-02-2023
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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 22/02/2023 ,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 Wednesday, 22nd day of February, 2023 at 12:15 P.M. at Country Inn & Suites by Radisson, 64/6, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010, inter alia, to consider & approve the 'ISSUE AND ALLOTMENT OF EQUITY SHARES UPON CONVERSION OF WARRANTS' You are requested to kindly take the same on record.
18-02-2023
Bigul

MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Sub: Published Financial Results of Magnum Ventures Limited for the quarter and nine months ended 31.12.2022 Please find enclosed a copy Published Financial Results of Magnum Ventures Limited for the quarter and nine months ended 31.12.2022 in "Financial Express" (English) and "Jansatta" (Hindi) on 15th February, 2023 for your information & record.
16-02-2023
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