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MAGNUM VENTURES LTD. - 532896 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019, we enclose herewith a copy of Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2022, issued by M/s Munish K. Sharma & Associates, Practicing Company Secretaries. You are requested to kindly take the same on record.
21-05-2022
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MAGNUM VENTURES LTD. - 532896 - Board Meeting Intimation for Intimation Of Board Meeting To Consider, Approve & Take On Record The Audited Financial Results Of The Company For The Year Ended 31St March, 2022.

 MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,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 Saturday, 28th day of May, 2022 at 12:15 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 audited Financial Results of the Company for the year ended 31st March, 2022.
20-05-2022
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MAGNUM VENTURES LTD. - 532896 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.3.2022

 Dear Sirs, Madam Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is Compliance Certificate dated April 25, 2022 for the year ended March 31, 2022, certifying that all the activities in relation to share transfer facility are maintained by the Company's Registration and Share Transfer Agent viz., MAS Services Limited, which is a SEBI approved category - I, Registrar & Share Transfer Agent registered with Securities and Exchange Board of India (SEBI Registration Number- INR000000049). This is for the information of the exchange and the members.
26-04-2022
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MAGNUM VENTURES LTD. - 532896 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015

 Dear Sir/ Madam, we hereby submit the Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended on 31st March, 2022 issued by M/s Munish k. Sharma & Associates, Company Secretaries, Ghaziabad.
14-04-2022
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MAGNUM VENTURES LTD. - 532896 - Response Of Mail Ref: L/SURV/ONL/PV/SR/ 2022-2023 / 2265 Dated 12 April, 2022

 We refer to your email bearing reference no. L/SURV/ONL/PV/SR/ 2022-2023 / 2265 Dated 12 April, 2022, seeking clarification in relation to the significant movement in the price of the security of the Company across Stock Exchanges, in the recent past. The response letter on the Company''s Letterhead is enclosed herewith.
13-04-2022
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MAGNUM VENTURES LTD. - 532896 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMAGNUM VENTURES LTD. 2CINL21093DL1980PLC010492 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 273.19 4Highest Credit Rating during the previous FY 0 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 frameworkBSE 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: 05/04/2022 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.
05-04-2022
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MAGNUM VENTURES LTD. - 532896 - Closure of Trading Window

 Closure of trading Window
30-03-2022
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MAGNUM VENTURES LTD. - 532896 - Response Of Mail Ref: L/SURV/ONL/PV/NK/ 2021-2022 / 2098 Dated 17 March, 2022

 We refer to your email bearing reference no. L/SURV/ONL/PV/NK/ 2021-2022 / 2098 dated 17 March, 2022, seeking clarification in relation to the significant movement in the price of the security of the Company across Stock Exchanges, in the recent past. The response letter on the Company''''s Letterhead is enclosed herewith.
21-03-2022
Bigul

MAGNUM VENTURES LTD. - 532896 - Clarification sought from Magnum Ventures Ltd

 The Exchange has sought clarification from Magnum Ventures Ltd on March 17, 2022 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.
17-03-2022

Magnum Ventures Standalone December 2021 Net Sales at Rs 91.80 crore, up 50.49% Y-o-Y

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14-02-2022
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