MAGNUM VENTURES LTD. - 532896 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Magnum Ventures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on November 10th, 2020 through Video Conferencing.10-11-2020
10-11-2020
MAGNUM VENTURES LTD. - 532896 - Submission Of Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2020
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015, and other applicable provisions, if any, we hereby submit the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020 duly reviewed & recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today. We are enclosing herewith the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020 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.06-11-2020
MAGNUM VENTURES LTD. - 532896 - Outcome Of The Meeting Of The Board Of Directors Held On 06Th November, 2020
Pursuant to Regulation 30 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, 2020.06-11-2020
MAGNUM VENTURES LTD. - 532896 - Board Meeting Intimation for Consideration Of Unaudited Financial Results Of The Company For The Quarter & Half Year Ended 30Th September, 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 06/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter & half year ended 30th September, 2020.30-10-2020
MAGNUM VENTURES LTD. - 532896 - Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015 For Half Yearly Ended 30Th September, 2020
Please find attached herewith Certificate issued by Mr. Vijay Kumar Sharma, Practising Company Secretary pursuant to Regulation 40 (9) & 40 (10) of SEBI (Listing Obligations and Disclosure Requirements), 2015 for half year ended 30th September, 202027-10-2020
MAGNUM VENTURES LTD. - 532896 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance certificate for the half year ended 30th September, 2020.27-10-2020
Magnum Ventures Ltd - 532896 - Shareholding for the Period Ended September 30, 2020
Magnum Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here21-10-2020
MAGNUM VENTURES LTD. - 532896 - Reg. 34 (1) Annual Report
Please find attached copy of Annual Report for the financial year 2019-20 containing notice of the Annual General Meeting, Directors'' Report, Financial Statements along with Auditors'' Report thereon, etc. for your records.20-10-2020
Magnum Ventures Ltd - 532896 - Intimation Of Annual General Meeting And Book Closure
This is to inform that the 40th Annual General Meeting (AGM) of the Company will be held on Tuesday, 10th November, 2020 at 11:00 AM IST through Video Conferencing ('VC') to transact the Ordinary and Special Business set out in the Notice convening the said Annual General Meeting. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, the 04th November, 2020 to Tuesday, the 10th November, 2020 (both days inclusive) for the purpose of Annual General Meeting. You are requested to kindly take the same on record.20-10-2020
MAGNUM VENTURES LTD. - 532896 - Statement Of Investor Complaints For The Quarter Ended September 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 Director13-10-2020