Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Magnum Ventures Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.13-11-2014
13-11-2014
Shareholding Pattern For September 30, 2014
Magnum Ventures Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.18-10-2014
Scrutinizer's Report on e-voting and Ballot Papers of 34th AGM
Magnum Ventures Ltd has submitted to BSE a copy of the Scrutinizer's Report on e-voting and Ballot Papers of 34th Annual General Meeting held on September 10, 2014.16-09-2014
Outcome of AGM
Magnum Ventures Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company was held on September 10, 2014.11-09-2014
Outcome of Board Meeting - Appointment of Company Secretary
Magnum Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2014, inter alia, has appointed Ms. Monisha Chaudhary, an Associate Member of ICSI, as Company Secretary of the Company w.e.f. September 01, 2014.01-09-2014
Board Meeting on Sept 01, 2014
Magnum Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2014, inter alia, to consider, discuss and appoint the Company Secretary of the Company pursuant to Section 203 of the Companies Act, 2013.22-08-2014
Financial Results & Limited Review for June 30, 2014 (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, 2014.13-08-2014
Outcome of Board Meeting
Magnum Ventures Ltd has informed BSE that the Board of Directors of the Company in its meeting held on August 01, 2014, inter alia, has:1. Approved the abridged financial statements.2. Recommended to the shareholders for re-appointment of M/s. Aggarwal & Rampal, Chartered Accountants as Statutory Auditors of the Company.3. Recommended to the shareholders for appointment of Mr. Shiv Pravesh Chaturvedi as Director....01-08-2014
Fixes Book Closure for A G M
Magnum Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2014 to September 10, 2014 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company.01-08-2014
Board Meeting on August 01, 2014
Magnum Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 01, 2014.24-07-2014