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Bigul

MAGNUM VENTURES LTD. - 532896 - Intimation Of Book Closure

 Dear Sirs, This is to inform that the 42nd AGM (Annual General Meeting) of the Company will be held on Friday, 09th September, 2022 at 01:00 P.M. IST through Video Conferencing ('VC') to transact the Ordinary and Special Business set out in the Notice convening the said Annual General Meeting. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 3rd September, 2022 to Friday, the 9th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. You are requested to kindly take the same on record.
13-08-2022
Bigul

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

 Dear Sirs, This is to inform that the 42nd AGM (Annual General Meeting) of the Company will be held on Friday, 09th September, 2022 at 01:00 P.M. IST through Video Conferencing ('VC') to transact the Ordinary and Special Business set out in the Notice convening the said Annual General Meeting. You are requested to kindly take the same on record.
13-08-2022
Bigul

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

 Dear Sir, Sub: Published Financial Results for the quarter ended 30th June, 2022 of Magnum Ventures Limited Please find enclosed a copy each of the Unaudited Financial Results for the quarter ended 30th June, 2022 published in "Financial Express" (English) and "Jansatta" (Hindi) on 11th August, 2022 for your information & record.
12-08-2022
Bigul

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

 1. 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 Mr. Abhay Jain (DIN: 01876385) was appointed as Managing Director of the Company for a period of 5 years commencing from 10th August, 2022, and Mr. Shiv Pravesh Chaturvedi (DIN: 06834388) was appointed as Whole-time Director of the Company for a period of 5 years commencing from 10th August, 2022, both on the recommendation of the Nomination & Remuneration Committee and vide Board Resolution passed in the Board Meeting held on 10th August, 2022, and subject to the approval of the members in the General Meeting.
10-08-2022
Bigul

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

 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 Ms. Aanchal Jain (DIN: 05348101) and Ms. Jyoti Bansal (DIN: 08489503) have been re-appointed as Independent Directors of the Company for a second term of five years commencing from 28th December, 2022, on the recommendation of the Nomination & Remuneration Committee and vide Board Resolution passed in the Board Meeting held on 10th August, 2022, subject to the approval of the members in the General Meeting by way of special resolution.
10-08-2022
Bigul

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

 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 Ms. Shalini Rahul (DIN: 09357650) has been appointed as Additional Director (Non-Executive & Independent) of the Company to hold office for a term of five years w.e.f. 10th August, 2022, on the recommendation of the Nomination & Remuneration Committee and vide Board Resolution passed in the Board Meeting held on 10th August, 2022, and subject to the approval of the members in the General Meeting.
10-08-2022
Bigul

MAGNUM VENTURES LTD. - 532896 - Unaudited Financial Result Of The Company For The Quarter Ended June 30, 2022

 Pursuant to Regulation 30 and 33 of the SEBI (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 at Board Room, Floor-S, 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 ended June 30, 2022. We are sending herewith the Unaudited Financial Results of the Company for the quarter ended June 30, 2022 with segment wise report, Asset & Liability Statement and Limited Review Report thereon received from the Statutory Auditors of the Company on the said results.
10-08-2022
Bigul

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

 Pursuant to Regulation 30 and 33 of the SEBI (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 at Board Room, Floor-S, 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 ended June 30, 2022. We are sending herewith the Unaudited Financial Results of the Company for the quarter ended June 30, 2022 with segment wise report, Asset & Liability Statement and Limited Review Report thereon received from the Statutory Auditors of the Company on the said results. The Board Meeting was commenced at 02:20 PM and concluded at 03:10 PM. You are requested to kindly take the same on record.
10-08-2022
Bigul

MAGNUM VENTURES LTD. - 532896 - Discontinuation Of Services Of Cash Flow Monitoring Agency & Concurrent Auditor

 Dear Sir/ Madam, 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 Alchemist Assets Reconstruction Company Limited has suspended services of concurrent auditor and cash flow monitoring agency w.e.f. 01.07.2022. (Letter enclosed for reference) Kindly take the same on your records.
04-08-2022
Bigul

MAGNUM VENTURES LTD. - 532896 - Board Meeting Intimation for Consider, Approve & Take On Record The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2022

 MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Dear Sirs, 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, 10th day of August, 2022 at 02:15 P.M. at Board Room, Floor-S, 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 ended 30th June, 2022. You are requested to kindly take the same on record.
03-08-2022
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