MAGNUM VENTURES LTD. - 532896 - Board Meeting Intimation for Consideration Of Unaudited Financial Results Of The Company For The Quarter & Nine Months Ended 31St December, 2020 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 10/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter & nine months ended 31st December, 2020. MAGNUM VENTURES LTD. - 532896 - Resignation Of Internal Auditor
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Sushil Kumar Verma, Internal Auditor of the Company has rendered his resignation with effect from 27th January, 2021. He has rendered his resignation due to his inability to perform internal audit of the Company consequent to his poor health and old age. Further, he has confirmed that there is no other material reason. You are requested to kindly take the same on record. MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We would like to inform you that Mr. Virender Kumar Sharma (DIN: 08920291), Independent Director of the Company has rendered his resignation from Board of Directors of the Company with effect from 27th January, 2021. He has rendered his resignation due to his non-availability in forthcoming meetings due to his health issues. Further, he has confirmed that there is no other material reason other than those provided. You are requested to kindly take the same on record. MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Mr. Parmod Kumar Jain (DIN: 01222952), Whole-time Director of the Company has rendered his resignation from Board of Directors of the Company with effect from 23rd January, 2021. MAGNUM VENTURES LTD. - 532896 - Shareholding for the Period Ended December 31, 2020
Magnum Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here MAGNUM VENTURES LTD. - 532896 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- ABHEY JAINDesignation :- Managing Director / Whole Time Director MAGNUM VENTURES LTD. - 532896 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Magnum Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MAGNUM VENTURES LTD. - 532896 - Scrutinizer Report
Magnum ventures Limited hereby submit Scruitnizer Report for voting process in the 40th Annual General Meeting of the Company. MAGNUM VENTURES LTD. - 532896 - VOTING RESULTS OF 40TH AGM HELD ON NOVEMBER 10TH, 2020
We hereby submit the voting results as per Regulation 44(3) of SEBI (LODR) Regulations, 2015, pertaining to 40th Annual General Meeting of the Company held on 10th day of November, 2020. MAGNUM VENTURES LTD. - 532896 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a disclosure of Related Party Transactions for the half year ended 30th September, 2020.