Outcome of Adjourned Board Meeting
Magnum Ventures Ltd has informed BSE that the Board of Directors of the Company at its adjourned meeting held on May 04, 2015 of the board meeting dated April 27, 2015, has:1. Took note of disclosures of interest/ concern of Directors under Section 184(1) of the Companies Act, 2013.2. Took note of the written representations of Directors under Section 164(2) of the Companies Act, 2013.... Financial Results & Auditors Report for March 31, 2015 (Standalone)
Magnum Ventures Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Board Meeting adjourned on May 04, 2015
Magnum Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company which was scheduled to be held on April 27, 2015, is being adjourned for the want of the quorum till May 04, 2015 at the same place and same timing inter alia, to discuss and conduct following businesses:1. To take note of disclosures of interest/ concern of Directors under Section 184(1) of the Companies Act, 2013.... Shareholding Pattern For March 31, 2015
Magnum Ventures Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Board Meeting on April 27, 2015
Magnum Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 27, 2015, inter alia, to discuss and conduct following business:1. To lake note of disclosures of interest/ concern of Directors under Section 184(1) of the Companies Act, 2013.2. To take note of the written representations of Directors under Section 164(2) of the Companies Act, 2013... Change in Directorate
Magnum Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, inter alia, has :1. Took note of resignation of Mr. Sanjay Sharma as the CFO of the Company, resignation shall be effective from February 21, 2015.2. Appointed Mr. Parmod Jain , who is already serving on the Board, as CFO of the Company w.e.f. February 21, 2015.... 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, 2015, inter alia, has:1. Took note of resignation of Mr. Sanjay Sharma as the CFO of the Company, resignation shall be effective from February 21, 2015.2. Appointed Mr. Parmod Jain, who is already serving on the Board, as CFO of the Company w.e.f. February 21, 2015.3. Appointed Ms. Monisha Chaudhary as Women Director of the Company with immediate effect. Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Magnum Ventures Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Shareholding Pattern For December 31, 2014
Magnum Ventures Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Outcome of Board Meeting
Magnum Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 09, 2014, inter alia, has considered and approved the re-appointment of Mr. Abhey Kumar Jain, as Whole-Time Director of the Company.