Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Magnum Ventures Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199209-04-2013
09-04-2013
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, 2013, inter alia, has offered, issued and allotted 25,00,000 (Twenty Five Lacs) Preference Shares having face value Rs. 100/-(Rupees Hundred) on preferential basis at par, upon conversion of Unsecured Loans worth Rs. 25,00,00,000/- (Rupees Twenty Five Crores only), to the Unsecured Creditors including Promoters and Promoters Group of the Company.01-04-2013
Board Meeting on March 31, 2013
Magnum Ventures Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on March 31, 2013, inter alia, to offer, issue and allot the Preference Shares on preferential basis.25-03-2013
Change of Nominee Director
Magnum Ventures Ltd has informed BSE that, due to reconstitution of Bank's Circle, Company's banker Punjab National Bank has decided to appoint Mr. Bikash Narayan Mishra, Circle Head, NCR, Noida in place of Mr. Kamal Prasad, Circle Head, Meerut as Nominee Director on Company's Board of Directors vide their letter dated February 11, 2013.Further the Company has informed that the Board of Directors of the Company in its meeting held on March...22-03-2013
Result of Postal Ballot
Magnum Ventures Ltd has informed BSE about Result of Postal Ballot.22-03-2013
Board Meeting on March 22, 2013
Magnum Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 22, 2013, inter alia, to consider and take note of the Report submitted by Scrutiniser and declare the result of Postal Ballot Resolutions.14-03-2013
Notice of Postal Ballot
Magnum Ventures Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot.15-02-2013
Financial Results & Limited Review for Dec 31, 2012
Magnum Ventures Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.12-02-2013
Outcome of Board Meeting
Magnum Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2013, has:1. Subject to approval by members, approved alteration of the Capital Clause of the Memorandum of Association of the Company by reclassification of the Authorized Share Capital into 3,90,00,000 (Three Crore Ninety Lakhs) Equity Shares of Rs. 10/- (Rupees Ten) each and 25,00,000 (Twenty Five Lakhs) Redeemable. Non-Convertible,...07-02-2013
Financial Results & Limited Review for Sep 30, 2012
Magnum Ventures Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.09-11-2012