Annual report for Magnum Ventures Ltd. for FY-2020
09-08-2020
MAGNUM VENTURES LTD. - 532896 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019, we enclose herewith a copy of Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2020, issued by M/s Munish K. Sharma & Associates, Practicing Company Secretaries. You are requested to kindly take the same on record.31-07-2020
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, This is to inform you that Mr. Subash Chand Oswal (DIN:00088516) has resigned from the position of Chairman of the the Board of Directors of the Company, Now he will continue as Non-Executive Independent director of the Company.30-07-2020
MAGNUM VENTURES LTD. - 532896 - Audited Financial Result For The Quarter And Year Ended On 31.03.2020
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 18/31, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010 inter alia, considered and approved the Audited Financial Result of the Company for the quarter and year ended March 31, 2020. We are sending herewith the Audited Financial Results of the Company for the quarter & year ended March 31, 2020 with segment wise report, Asset & Liability Statement, Cash Flow Statement and Audit Report thereon and declaration of Chief Financial Officer of the Company with respect to audit report with unmodified opinion on said Financial Results, pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, as amended.30-07-2020
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. Praveen Kumar Jain (DIN: 00423833) Promoter & Non- Executive Director, as regular Chairman of the Board of Directors of the Company in place of Mr. Subash Chand Oswal. You are requested to kindly take the same on record.30-07-2020
MAGNUM VENTURES LTD. - 532896 - Outcome Of The Board Meeting Held On 30.07.2020
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 18/31, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010 inter alia, considered and approved the Audited Financial Result of the Company for the quarter and year ended March 31, 2020. We are sending herewith the Audited Financial Results of the Company for the quarter & year ended March 31, 2020 with segment wise report, Asset & Liability Statement, Cash Flow Statement and Audit Report thereon and declaration of Chief Financial Officer of the Company with respect to audit report with unmodified opinion on said Financial Results, pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, as amended.30-07-2020
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 Thursday, July 30, 2020, to inter alia consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2020. You are requested to kindly take the same on record.25-07-2020
MAGNUM VENTURES LTD. - 532896 - Board Meeting Intimation for Consideration Of Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 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 30/07/2020 ,inter alia, to consider and approve the Audited Financial Results Of The Company For The Quarter And year Ended 31st March, 2020. Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company has been closed for Company''s Directors, Officers and designated persons from 1st April, 2020 till 48 hours after the announcement of Audited Financial Results to the public, i.e. 1st August, 2020.23-07-2020
MAGNUM VENTURES LTD. - 532896 - Shareholding for the Period Ended June 30, 2020
Magnum Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here23-07-2020
MAGNUM VENTURES LTD. - 532896 - Statement Of Investor Complaints For The Quarter Ended June 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 Director22-07-2020