Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Ms. Neha Gupta, Director of the Company with effect from 13.11.2018.13-11-2018
13-11-2018
Outcome of Board Meeting
Outcome of the Board Meeting of the Board of Directors held on 13th November, 201813-11-2018
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Neha Gupta, Company Secretary & Compliance Officer of Magnum Ventures Limited.06-11-2018
Board Meeting Intimation for Notice Of Meeting Of The Board Of Directors For Approval Of Unaudited Financial Results For The Quarter Ended 30Th September, 2018
MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Dear Sirs, Pursuant to SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th day of November, 2018 at 11:00 A.M. at its corporate office at 18/31, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P.06-11-2018
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Neha Gupta, Company Secretary & Compliance Officer of the Company w.e.f. 1 November 2018.01-11-2018
Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015
Magnum ventures limited hereby submits Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 201524-10-2018
Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015
Magnum Ventures Limited hereby Submits Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015.18-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- Neha GuptaDesignation :- Company Secretary and Compliance Officer18-10-2018
Minutes Of 38Th AGM.
Magnum Ventures Limited hereby submits Minutes of 38th Annual General Meeting of the Company.18-10-2018
Shareholding for the Period Ended September 30, 2018
Magnum Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here15-10-2018