MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Sub: Published Financial Results for the quarter and nine months ended 31st December, 2021 of Magnum Ventures Limited Please find enclosed a copy each of the Unaudited Financial Results for the quarter and nine months ended 31st December, 2021 published in "Financial Express" (English) and "Jansatta" (Hindi) on 14th February, 2022 for your information & record. MAGNUM VENTURES LTD. - 532896 - Unaudited Financial Results Of The Company Quarter And Nine Months Ended December 31, 2021
Dear Sirs, 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 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, 2021. We are enclosing herewith the Unaudited Financial Results of the Company quarter and nine months ended December 31, 2021 with segment wise report, Asset & Liability Statement, Cash Flow Statement and Limited Review Report received from the Statutory Auditors of the Company on the said results and note to the financial results in case of reservation(s) (If any). You are requested to kindly take the same on record. MAGNUM VENTURES LTD. - 532896 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 12Th February, 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 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, 2021. We are enclosing herewith the Unaudited Financial Results of the Company quarter and nine months ended December 31, 2021 with segment wise report, Asset & Liability Statement, Cash Flow Statement and Limited Review Report received from the Statutory Auditors of the Company on the said results and note to the financial results in case of reservation(s) (If any). The Board Meeting was commenced at 01:15 PM and concluded at 02:05 PM. You are requested to kindly take the same on record. MAGNUM VENTURES LTD. - 532896 - Board Meeting Intimation for Consideration & Approval Of The Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2021
MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve MAGNUM VENTURES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2021. MAGNUM VENTURES LTD. - 532896 - Shareholding for the Period Ended December 31, 2021
Magnum Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here MAGNUM VENTURES LTD. - 532896 - Response Of Mail Ref. L/SURV/ONL/PV/RS/ 2021-2022 / 1233 Dated 12.01.2022
We refer to your email bearing reference no. L/SURV/ONL/PV/RS/ 2021-2022 / 1233 dated January 12, 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. MAGNUM VENTURES LTD. - 532896 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Aaina GuptaDesignation :- Company Secretary and Compliance Officer MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Meeting Updates
Clarification regarding an announcement submitted to the Exchange dated Dec 28, 2021, regarding appointment of Ms. Aanchal Jain, Ms. Jyoti Bansal and Mr. Manish Kumar as Additional Directors (Independent and Non-Executive) pursuant to the provisions of regulation 30 of SEBI (LODR) Regulations, 2015 MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Resignation of Director
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. Subash Chand Oswal (DIN: 00088516), Mr. Krishan Gopal Sharma (DIN: 07874204) and Mr. Anil Kumar Rawat (DIN: 08917556) have been resigned from the Independent Directors w.e.f. 28th December, 2021 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), Ms. Jyoti Bansal (DIN: 08489503) and Mr. Manish Kumar (DIN: 09426619) have been appointed as Additional Directors (Non-Executive & Independent) of the Company to hold office for a term of one year w.e.f. 28th December, 2021, on the recommendation of the Nomination & Remuneration Committee and vide Board Resolution passed in the Board Meeting held on 28th December, 2021, and subject to the approval of the members in the General Meeting.