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MAGNUM VENTURES LTD. - 532896 - Unaudited Financial Result Of The Company For The Quarter And Nine Months Ended December 31, 2022

 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., 14 February 2023, at Country Inn & Suites by Radisson, 64/6, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010 inter alia, considered and approved the Unaudited Financial Result of the Company for the quarter and nine months ended December 31, 2022.
14-02-2023
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MAGNUM VENTURES LTD. - 532896 - Appointment Of Internal Auditor

 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 auditor has been appointed, vide Board Resolution passed in the Board Meeting held on 14th February, 2023. M/s D N Jha & Associates, Chartered Accountants, appointed as Internal Auditors of the Company for the period starting from 1st July 2022 to 31st March 2023; Kindly take the same on your records.
14-02-2023
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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., 14 February 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. Unaudited Financial Result of the Company for the quarter and nine months ended December 31, 2022; and II. Issue and allotment of Warrants convertible into Equity Shares. Detailed disclosure is attached.
14-02-2023
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MAGNUM VENTURES LTD. - 532896 - Update on board meeting

 MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve In continuation to the earlier intimation to the stock exchanges dated 7th February, 2023, we further wish to inform that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, the meeting of the Board of Directors of the Company which is scheduled to be held on Tuesday, 14th 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, will also consider ISSUE AND ALLOTMENT OF WARRANTS CONVERTIBLE INTO EQUITY SHARES. You are requested to kindly take the same on record.
09-02-2023
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MAGNUM VENTURES LTD. - 532896 - Voting Results In Respect Of 01/2022-23 Extra-Ordinary General Meeting Of The Company Held On 8Th Day Of February, 2023

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith the voting results in respect of 01/2022-23 Extra-Ordinary General Meeting of the Company held on 8th day of February, 2023. A copy of the Scrutinizer's Report dated February 8, 2023 in respect of E-voting is enclosed herewith. You are requested to kindly take the same on your records.
08-02-2023
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MAGNUM VENTURES LTD. - 532896 - Intimation Of In-Principle Approval Received From Stock Exchanges

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we are glad to inform that Magnum Ventures Limited has received In-principal approval vide Letter No. LOD/PREF/JR/FIP/3097/2022-23 dated 08 February 2023 from BSE Limited and vide Letter No. NSE/LIST/34083 dated February 8, 2023 from National Stock Exchange of India Limited for issuance of 1,77,50,000 warrants convertible into equity shares of Rs.10/- each to be issued at a price not less than Rs. 25/- to promoters/promoter group on a preferential basis in terms of Regulation 28(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on record.
08-02-2023
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MAGNUM VENTURES LTD. - 532896 - Proceedings Of The 01/2022-23 Extra-Ordinary General Meeting

 Proceedings of the 01/2022-23 Extra-Ordinary General Meeting of Magnum Ventures Limited (Company") held on February 8, 2023 pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. Kindly take the same on your record.
08-02-2023
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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 14/02/2023 ,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 Tuesday, 14th 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 & take on record the unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. You are requested to kindly take the same on record.
07-02-2023
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MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed a copy the corrigendum to the notice of 01/2022-23 EGM of the Company published in "Financial Express" (English) and "Jansatta" (Hindi) on 4th February, 2023 for your information & record.
04-02-2023
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MAGNUM VENTURES LTD. - 532896 - Corrigendum To The Notice Of The Extra Ordinary General Meeting

 In continuation to our intimation dated January 16, 2023, we are submitting herewith the corrigendum to the notice of Extra Ordinary General Meeting ('EGM') scheduled to be held on Wednesday, February 08, 2023 at 01:00 P.M. through Video Conferencing / Other Audio-Visual Means.
03-02-2023
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