Quarterly Compliance Report On Investor Grievances.
Please find the attached Quarterly Compliance Report on Investor Grievances for the quarter ended 31.03.201719-04-2017
19-04-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
Magnum Ventures Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201614-02-2017
Board Meeting Intimation for Results
Magnum Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2017, inter alia, to discuss and conduct following businesses:- Approval of Unaudited Financial Results for the Quarter ended December 31, 2016.03-02-2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Magnum Ventures Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.21-01-2017
Shareholding for the Period Ended December 31, 2016
Magnum Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here20-01-2017
Appointment of Company Secretary cum Compliance Officer
Magnum Ventures Ltd has informed BSE regarding "Appointment of Ms. Neha Gupta as Company Secretary cum Compliance Officer".15-01-2017
Appointment of Women Director
Magnum Ventures Ltd has informed BSE regarding "Appointment of Ms. Neha Gupta as Women Director".15-01-2017
Standalone Financial Results, Limited Review Report for September 30, 2016
Magnum Ventures Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 201614-11-2016
Outcome of Board Meeting
Magnum Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2016, has:- Taken on records the resignation of Ms. Anjum Saxena from the directorship of the Company.12-11-2016
Board Meeting on Nov 12, 2016
Magnum Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 12, 2016, inter alia, to discuss and conduct following businesses:1. Approval of Unaudited Financial Results for the Quarter ended September 30, 2016.2. Taking note of resignation of Ms. Anjum Saxena from the directorship of the Company.03-11-2016