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Bigul

MAGNUM VENTURES LTD. - 532896 - Acceptance Of Revised Re-Payment Terms And Other Terms W.R.T. Outstanding Dues With Alchemist Assets Reconstruction Company Limited

 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 the Company has accepted the re-payment terms and other terms & conditions under the restructuring sanction letters of outstanding dues with Alchemist Assets Reconstruction Company Limited (letters enclosed), vide resolution passed by way of circulation on July 27, 2022. Kindly take the same on your records. Thanking You
28-07-2022
Bigul

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 30th June, 2022 till 48 hours after the Unaudited Financial Results for the quarter ended 30th June, 2022 become generally available to the public. This is for your information, records and dissemination please.
30-06-2022
Bigul

MAGNUM VENTURES LTD. - 532896 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to above cited subject, we hereby submit Related Party Transaction Disclosure under Regulation 23(9) of SEBI (LODR) Regulatins, 2015 for the half year ended on 31st March, 2022.
13-06-2022
Bigul

MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Resignation of Director

 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 Mr. Manish Kumar (DIN: 09426619) has been resigned from the Independent Director w.e.f. 9th June, 2022 due to peronal reason, vide his resignation letter dated 9th June, 2022.
09-06-2022

Magnum Ventures Standalone March 2022 Net Sales at Rs 113.18 crore, up 47.43% Y-o-Y

 NULL
02-06-2022
Bigul

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

 Dear Sir, Sub: Published Financial Results for the year ended 31st March, 2022 of Magnum Ventures Limited Please find enclosed a copy each of the Audited Financial Results for the year ended 31st March, 2022 published in "Financial Express" (English) and "Jansatta" (Hindi) on 29th May, 2022 for your information & record.
31-05-2022
Bigul

MAGNUM VENTURES LTD. - 532896 - Financial Results For The Year Ended 31.03.2022

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 Audited Financial Result of the Company for the year ended March 31, 2022. We are sending herewith the Audited Financial Results of the Company for the year ended March 31, 2022 with segment wise report, Asset & Liability Statement, Cash Flow Statement and Audit Report thereon 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, as amended.
30-05-2022
Bigul

Annual report for Magnum Ventures Ltd. for FY-2022
30-05-2022
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, on the recommendation of the Audit Committee, the following auditors have been appointed, vide Board Resolution passed in the Board Meeting held on 28th May, 2022. M/s Munish K Sharma & Associates, Company Secretaries, appointed as Secretarial Auditors of the Company for the financial year 2022-23; M/s Sahni Bansal & Associates, Chartered Accountants, appointed as Internal Auditors of the Company for the financial year 2022-23; M/s V K Dube & Co., Cost Accountants, appointed as Cost Auditors of the Company for the financial year 2022-23;
28-05-2022
Bigul

MAGNUM VENTURES LTD. - 532896 - Board Meeting Outcome for Board Meeting Outcome For The Meeting Of The Board Of Directors Held On 28Th May, 2022

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 Audited Financial Result of the Company for the year ended March 31, 2022. Here we are submitting the outcome.
28-05-2022
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