Clarification
With reference to increase in Price, Magnum Ventures Ltd has submitted to BSE a copy of Clarification is enclosed.20-10-2016
20-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Magnum Ventures Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.20-10-2016
Clarification sought from Magnum Ventures Ltd
The Exchange has sought clarification from Magnum Ventures Ltd on October 20, 2016, with reference to increase in Price. The reply is awaited.20-10-2016
Shareholding for the Period Ended September 30, 2016
Magnum Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here19-10-2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Magnum Ventures Ltd has informed BSE regarding the details of Voting results at the 36th Annual General Meeting (AGM) of the Company held on September 19, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.22-09-2016
Scrutiniser's Report
Magnum Ventures Ltd has submitted to BSE a copy of Consolidated Scrutiniser's Report.21-09-2016
Updates on Outcome of AGM
Magnum Ventures Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 19, 2016.21-09-2016
Appointment of Independent Director
Magnum Ventures Ltd has informed BSE that the Shareholders in its Meeting held on September 19, 2016. has appointed Mrs. Anjum Saxena as Independent Director on the Board of the Company for a period of 1 (One) year with effect from the date of Annual General Meeting up to September 19, 2017.20-09-2016
Outcome of AGM
Magnum Ventures Ltd has submitted to BSE a copy of Proceedings of the 36th Annual General Meeting (AGM) of the Company held on September 19, 2016.20-09-2016
Outcome of Board Meeting
Magnum Ventures Ltd has informed BSE the Board of Directors in its Meeting held on September 13, 2016 has:1. Took note of the resignation of Mr. Parmod Kumar Jain as the CFO of the Company resignation shall be effective from September 13, 2016.2. Appointed Mr. Parv Jain as CFO of the Company w.e.f. September 13, 2016.13-09-2016