Magnum Ventures Ltd - 532896 - Scruitnizer Report
Magnum ventures Limited hereby submit Consolidated Scruitnizer Report for voting process in the 39th Annual General Meeting of the Company11-09-2019
11-09-2019
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 September 09, 201909-09-2019
MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Newspaper Publication w.r.t. Notice of 39th AGM, Book Closure and E-voting instructions21-08-2019
MAGNUM VENTURES LTD. - 532896 - ANNUAL REPORT 2018-19
We have uploaded copy of Annual Report 2018-19 containing notice of the Annual General Meeting, Directors'' Report, Financial Statements along with Auditors'' Report thereon, etc. on Listing Portals of the exchanges, for your records.19-08-2019
MAGNUM VENTURES LTD. - 532896 - Intimation Of Annual General Meeting And Book Closure
This is to inform that the 39th Annual General Meeting (AGM) of the Company will be held Monday, 09th September, 2019 at 11:00 am at Galib Institute, AIWAN-E-GALIB Marg, New Delhi-110002 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 Tuesday, the 03rd September, 2019 to Monday, the 09th September, 2019 (both days inclusive) for the purpose of Annual General Meeting. You are requested to kindly take the same on record.17-08-2019
MAGNUM VENTURES LTD. - 532896 - Outcome Of Board Meeting & Un-Audited Financial Results For The Quarter Ended On June 30, 2019
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose un-audited Financial Results of the Company for the quarter ended on June 30, 2019. The said un-audited Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 12, 2019. Further, we enclose a Limited Review Report dated August 12, 2019, issued by Statutory Auditors of the Company, on the un-audited Financial Results of the Company for the quarter ended on June 30, 2019. The Board Meeting commenced at 02.00 PM and concluded at 6.45 PM.12-08-2019
Magnum Ventures Ltd - 532896 - Board Meeting Intimation for Consideration Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2019
MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for quarter ended 30.06.2019, fixing date of AGM and Book Closure etc.03-08-2019
MAGNUM VENTURES LTD. - 532896 - Shareholding for the Period Ended June 30, 2019
Magnum Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here20-07-2019
Magnum Ventures Ltd - 532896 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018, this is to inform you that the 'Trading Window' for dealing in securities of our Company is closed for designated persons and their immediate relatives. The Trading Window shall be opened after 48 hours of conclusion of the Board meeting, in which the Financial Results for the quarter ended June 30th, 2019 shall be approved. The date of the Board meeting shall be intimated to you separately. Kindly take the same on your records.12-07-2019
MAGNUM VENTURES LTD. - 532896 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Mohit Kumar GoelDesignation :- Company Secretary and Compliance Officer11-07-2019