Annual report for Magnum Ventures Ltd. for FY-2016
31-05-2016
Standalone Financial Results, Auditors Report for March 31, 2016
Magnum Ventures Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Auditors Report for the period ended March 31, 201630-05-2016
Outcome of Board Meeting
Magnum Ventures Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2016, has:1. Reviewed the Compliance Reports from various Departments pertaining to applicable laws as per Regulation 17(3) of SF.BI (LODR), 2015.2. Took note of the annual operating plans and budgets.3. Took note of the capital budgets for the year and any updates....30-05-2016
Board Meeting on May 30, 2016
Magnum Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to discuss and conduct following businesses:1. Consideration and Approval of Audited Financial Results for the Quarter and year ended on March 31, 2016.2. To review the Compliance Reports from various Departments pertaining to applicable laws as per Regulation 17(3) of SEBI (LODR), 2015....20-05-2016
Shareholding for the Period Ended March 31, 2016
Magnum Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here05-05-2016
Outcome of Board Meeting
Magnum Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2016, has:1. Took note of exit of the Company from CDR Scheme.2. Approved the cancellation of the non-convertible debenture of Rs. 34.12 crores issued under the CDR package.3. Discussed and took note of not pledging promoters' share to make 100% pledge as per CDR package....26-04-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Magnum Ventures Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.20-04-2016
Board Meeting on April 26, 2016
Magnum Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 26, 2016, inter alia, to discuss & conduct following business:1. To take note of exit from CDR Scheme.2. To take the approval from the Board for cancellation of the non-convertible debentures of Rs. 34.12 crores issued under the CDR package....18-04-2016
Announcement regarding exit of Company from CDR Scheme
Magnum Ventures Ltd has informed BSE that the proposal for exit of Magnum Ventures Ltd. from CDR mechanism on account of the failure of the approved restructuring package has been approved by Corporate Debt Restructuring Cell.30-03-2016
Outcome of Board Meeting
Magnum Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, has transacted the following:1. Took note of resignation of Mr. Naveen Jain and Mr. Shri Krishan Jain from the directorship of the Company.2. Appointed M/s. Munish K. Sharma & Associates as Secretarial Auditors for the financial year ended 2015-16....12-02-2016