MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Sub: Published Notice of E-voting of Magnum Ventures Limited in EGM Please find enclosed a copy Notice of E-Voting in 01/2022-23 EGM of the Company published in "Financial Express" (English) and "Jansatta" (Hindi) on 17th January, 2023 for your information & record. MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Sub: Published Notice of EGM of Magnum Ventures Limited Please find enclosed a copy Notice of 01/2022-23 EGM published in "Financial Express" (English) and "Jansatta" (Hindi) on 13th January, 2023 for your information & record. MAGNUM VENTURES LTD. - 532896 - Intimation Of Extra-Ordinary General Meeting And Cut Off Date
This is to inform that the 01/2022-23 EGM (Extra-Ordinary General Meeting) of the Company will be held on Wednesday, 08th February, 2023 at 01:00 P.M. IST through Video Conferencing ('VC') to transact the Special Business set out in the Notice convening the said Extra-Ordinary General Meeting. The cut-off date for the purpose of E voting and EGM is 1st February, 2023. You are requested to kindly take the same on record. MAGNUM VENTURES LTD. - 532896 - Intimation Of Increase In Authorized Share Capital
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 Tuesday, January 10, 2023 has inter-alia considered and approved, the following matters: INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL AMENDMENT IN MEMORANDUM OF ASSOCIATION OF THE COMPANY, SUBJECT TO RECEIPT OF MEMBERS APPROVALS, AS MAY BE REQUIRED: Pls see the enclosed disclosure in this regard. MAGNUM VENTURES LTD. - 532896 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 10Th January, 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 Tuesday, January 10, 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 OF THE COMPANY, SUBJECT TO RECEIPT OF REGULATORY / STATUTORY / MEMBERS APPROVALS, AS MAY BE REQUIRED: Pls find the enclosed disclosure in this regard. MAGNUM VENTURES LTD. - 532896 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Magnum Ventures Ltd has submitted to BSE a copy of Clarification is enclosed. MAGNUM VENTURES LTD. - 532896 - Clarification sought from Magnum Ventures Ltd
The Exchange has sought clarification from Magnum Ventures Ltd on January 5, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 10/01/2023 ,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 10th day of January, 2023 at 11:30 A.M. to consider, approve & recommend the PROPOSAL OF FUND RAISING BY WAY OF ISSUE OF FULLY CONVERTIBLE EQUITY WARRANTS ON PREFERENTIAL BASIS TO THE PROMOTERS/PROMOTER GROUP OF THE COMPANY, SUBJECT TO RECEIPT OF REGULATORY / STATUTORY / MEMBERS APPROVALS, AS MAY BE REQUIRED. In view of the above, as per SEBI (PIT) Regulations, 2015 and the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure of the Company, the trading window for dealing in the Company's equity shares by the designated persons and their immediate relatives shall remain closed with effect from end of January 5, 2023 and shall remain closed till 48 hours after the outcome of the Board Meeting. 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 the Company 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. This is for your information, records and dissemination please. 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 30th September, 2022. You are requested to kindly take the same on record.