MAGNUM VENTURES LTD. - 532896 - Intimation Of Change In Email ID For Redressal Of Investor Grievances And Investor Communication
we would like to inform you that the Email ID of the Compliance Officer of the Company for redressal of investor grievances and investor communication has been changed from cs_mvl@outlook.com to cs_mvl@cissahibabad.in with immediate effect. We request you to kindly take the same on records and update on your website. Magnum Ventures Ltd - 532896 - Appointment of Company Secretary and Compliance Officer
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. Aaina Gupta (Membership No. 43233) has been appointed as Company Secretary cum Compliance Officer of the Company w.e.f. 1st December, 2021 vide Board Resolution passed in the meeting held on 1st December, 2021. Magnum Ventures Ltd - 532896 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Concern, Sub: Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code BSE: 532896 NSE: MAGNUM 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 30th September, 2021. Kindly take the same on your record. MAGNUM VENTURES LTD. - 532896 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015
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 entered into One Time Settlement (OTS) with Bank of Baroda, on the terms & conditions as mentioned in the letter enclosed, vide resolution passed by way of circulation on November 16, 2021. MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Mohit Kumar Goel (Membership No.: A44288) has tendered his resignation from the post of Company Secretary and Compliance Officer of the Company w.e.f. 30th October, 2021. The Company has accepted his resignation and the Board of Directors has taken note of the same in its meeting held on 28.10.2021. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchanges. We request you to please take the same on record. MAGNUM VENTURES LTD. - 532896 - Board Meeting Outcome for Un-Audited Financial Results For Quarter And Half Year Ended 30Th September, 2021
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 18/41, 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 half year ended September 30, 2021. We are enclosing herewith the Unaudited Financial Results of the Company quarter and half year ended September 30, 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. The Board Meeting was commenced at 04:00 PM and concluded at 05:50 PM. You are requested to kindly take the same on record. Magnum Ventures Ltd - 532896 - Board Meeting Intimation for Consideration Of Unaudited Financial Results Of The Company For The Quarter & Six Months Ended 30Th September, 2021 And Closure Of Trading Window
MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve unaudited Financial Results of the Company for the quarter and six months ended 30th September, 2021. Magnum Ventures Ltd - 532896 - Shareholding for the Period Ended September 30, 2021
Magnum Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Magnum Ventures Ltd - 532896 - Statement Of Investor Complaints For The Quarter Ended September 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 :- ABHAY JAINDesignation :- Managing Director / Whole Time Director MAGNUM VENTURES LTD. - 532896 - VOTING RESULTS OF 41ST AGM HELD ON SEPTEMBER 24TH, 2021
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has already filed on 27th September, 2021, voting results in respect of 41st Annual General Meeting of the Company held on 24th day of September, 2021. But, there was a minor discrepancy in the voting results filed in XBRL mode and PDF mode. therefore please find attached herewith the rectified voting results for your kind perusal..