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, 2019. Magnum Ventures Ltd - 532896 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm M/s MUNISH K. SHARMA & ASSOCIATES 4 Name of the Certifying Individual VIJAY KUMAR SHARMA 5Membership TypeFCS 6 Membership Number 9924 7 CP No. 12387 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Magnum Ventures Ltd - 532896 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of newspaper advertisement of Audited Financial Results for the Quarter and Year ended on March 31, 2019 as per the Regulation 47(1) (b) and 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 published on May 30, 2019 in one English daily newspaper and one daily newspaper in the language of the region, where the registered office of the company is situated. MAGNUM VENTURES LTD. - 532896 - Outcome of Board Meeting
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 Audited Financial Result for the quarter and year ended March 31, 2019. We are sending herewith the Audited Financial Results of the Company for the quarter & year ended March 31, 2019 with segment wise report, Asset & Liability 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. 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) 286.40 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: 27/05/2019 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. MAGNUM VENTURES LTD. - 532896 - Board Meeting Intimation for Consideration Of Audited Financial Results For The Quarter And Financial Year Ended On March 31, 2019 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 28/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2019. 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. MAGNUM VENTURES LTD. - 532896 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2019
Please find attached herewith the certificate issued by a practicing Company Secretary in pursuance to the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019. Magnum Ventures Ltd - 532896 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 2019
With reference to the above subject matter, enclosed herewith please find the certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2019. MAGNUM VENTURES LTD. - 532896 - Shareholding for the Period Ended March 31, 2019
Magnum Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here