Shareholding Pattern For June 30, 2014
Magnum Ventures Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.19-07-2014
19-07-2014
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, 2014, inter alia, has:1. Appointed M/s V.K. Dube & Co., Cost Accountants as Cost Auditors for the financial year 2014-15.2. Approved the Change the name of 'Investor's Grievances Committee' into "Stakeholder's Relationship Committee" to comply the requirement of Clause 49 of the Listing Agreement and Companies Act, 2013 including rules and regulations made thereunder.30-05-2014
Financial Results for March 31, 2014 (Standalone)
Magnum Ventures Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2014.30-05-2014
Board Meeting on May 30, 2014
Magnum Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, to discuss and conduct following businesses:1. To consider and approve the Audited Financial Results of the Company pursuant to Clause 41 of the Listing Agreement for the quarter and financial year ended March 31, 2014....20-05-2014
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, 2014, has 1. Appointed Mr. Pramod Kumar Jain as Chairman of the meeting.2. Took note on Written Representation by the directors under Section 164(2) of the Companies Act, 2013.3. Took note of the disclosure of interest by the directors under Section 184(1) of the Companies Act, 2013....28-04-2014
Board Meeting on April 26, 2014
Magnum Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 26, 2014, inter-alia, to discuss and conduct following businesses:1. To take note of the written representation by directors under Section 164(2) of the Companies Act, 2013.2. To take note of the disclosure of interest by directors under Section 184 (1) of the Companies Act, 2013....19-04-2014
Shareholding Pattern for March 31, 2014
Magnum Ventures Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.12-04-2014
Outcome of Board Meeting
Magnum Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2014, has :1. Discussed, considered and confirmed the Rework Package approved by CDR - EG in its meeting held on December 24, 2013 and confirmed vide letter dated January 31, 2014.2. Issued and allotted 3,41,214 (Three Lacs Forty One Thousand Two Hundred and Fourteen) Zero-Coupon non-convertible debentures having face value...31-03-2014
Board Meeting on March 31, 2014
Magnum Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2014, inter-alia, to conduct following business:1. To discuss and consider Rework Package by CDR - EG approved in its meeting held on December 24, 2013 and confirmed vide letter dated January 31, 2014.2. To issue non-convertible debentures on private placement basis to lending bankers in compliance of Reworked Package by CDR -EG....24-03-2014