Outcome of AGM
Magnum Ventures Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company was held on September 25, 2015.25-09-2015
25-09-2015
Fixes Book Closure for AGM (Cut-off date for e-voting)
Magnum Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2015 to September 25, 2015 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 25, 2015.15-09-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Magnum Ventures Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30,2015.13-08-2015
Outcome of Board Meeting
Magnum Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, has approved the following:1. Approved the notice of 35th Annual General Meeting of the Company.2. Approved the Abridged Financial Statements.3. Recommended to the members to ratify the appointment of M/s. Aggarwal & Rampal, Chartered Accountants as Statutory Auditors of the Company....13-08-2015
Board Meeting on August 13, 2015
Magnum Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia, to discuss and conduct following businesses:1. Approval of Unaudited Financial Results for the Quarter ended June 13, 2015.2. To fix the date of Closure of transfer books and Register of Members for the purpose....05-08-2015
Outcome of Board Meeting
Magnum Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2015, has discussed and took note of resignation of Mr. Bikash Narayan Mishra as Nominee Director of the Company, vide his resignation letter dated June 20, 2015.30-07-2015
Board Meeting on July 30, 2015
Magnum Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2015, inter alia, to discuss and take note of resignation of Mr. Bikash Narayan Mishra as Nominee Director from the Board of Directors of the Company.22-07-2015
Shareholding Pattern For June 30, 2015
Magnum Ventures Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.22-07-2015
Code of Conduct of Fair Disclosure
Magnum Ventures Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.12-06-2015