MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Meeting Updates
Clarification w.r.t. announcement submitted to Exchange dated August 28, 202025-09-2020
25-09-2020
Six months on, hunt for stolen James Bond guns continues
The James Bond pistols that are still missing are: a Beretta Cheetah' auto pistol from Die Another Day', one Walter PP from A View to a Kill', a Smith and Weston 44 Magnum revolver from Live and Let Die' movie, and one Beretta Tomcat' auto pistol that featured in Die Another Day'.21-09-2020
MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Meeting Updates
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 18/31, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010 has appointed Mr. Pramod Kumar Jain (DIN: 01222952) as Whole-Time Executive Director of the Company.28-08-2020
MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Meeting Updates
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 18/31, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010 has appointed Mr. Virendra Kumar Sharma (PAN: ACJPS8608R) as Additional Director (Non-Executive & Independent) of the Company.28-08-2020
MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Meeting Updates
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 18/31, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010 has appointed Mr. Anil Kumar Rawat (PAN: AKPPR4010A) as Additional Director (Non-Executive & Independent) of the Company.28-08-2020
MAGNUM VENTURES LTD. - 532896 - Outcome Of Board Meeting & Un-Audited Financial Results For The Quarter Ended On June 30, 2020
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 18/31, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010 inter alia, considered and approved the Unaudited Financial Result of the Company for the quarter ended June 30, 2020. We are sending herewith the Unaudited Financial Results of the Company for the quarter ended June 30, 2020 with segment wise report, Asset & Liability 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 p.m. and concluded at 06:30 P.M. You are requested to kindly take the same on record.28-08-2020
MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47 of the SEBI Listing Regulations, please find enclosed herewith a copy of the newspaper advertisement of notice of the Meeting of the Board of Directors of the Company scheduled to be held on Friday, August 28, 2020, to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2020.21-08-2020
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 31st March, 2020.21-08-2020
MAGNUM VENTURES LTD. - 532896 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 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 28/08/2020 ,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 Friday, 28th day of August, 2020 at 04:00 P.M. at its corporate office at 18/31, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010, inter alia, to consider, approve & take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the 'Trading Window' for trading in the shares of the Company is closed for directors, officers, designated employees and their immediate relatives till 48 hours after the declaration of financial results.20-08-2020
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) 279.69 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: MohitKumarGoel Designation: CompanySecretary EmailId: cs_mvl@outlook.com Name of the Chief Financial Officer: ParvJain Designation: ChiefFinancialOfficer EmailId: parv@cissahibabad.in Date: 13/08/2020 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.13-08-2020