Magnum Ventures - Change in Directorate
Magnum Ventures Ltd has informed BSE that Mr. Satyendra Prasad Singh, Whole-time director has resigned from Directorship of the Company w.e.f. December 03, 2009 and Mr. Abhey Jain, has been appointed as whole time director of the Company by the Board of Directors at their meeting held on December 10, 2009. Magnum Ventures - Financial Results for Sep 30, 2009
Magnum Ventures Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009. Magnum Ventures - Outcome of AGM
Magnum Ventures Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded the following:1. Adoption of the Annual Accounts of the Company for the year ended March 31, 2009, together with the Reports of the Auditors and Directors thereon.2. Re-appointment of Mr. Satyendra Prasad Singh, Mr Suresh Jain, & Mr. Subhash Oswal, as Directors retiring by rotation.... Magnum Ventures fixes Book Closure for AGM
Magnum Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2009 to September 29, 2009 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 29, 2009. Magnum Ventures - Financial Results for Jun 30, 2009
Magnum Ventures Ltd has informed BSE about the financial results for the Quarter ended June 30, 2009. Magnum Ventures - Audited Financial Results for Mar 31, 2009
Magnum Ventures Ltd has informed BSE about the Unaudited financial results for the Quarter ended March 31, 2009 & Audited financial result for Year ended March 31, 2009. Magnum Ventures - FY 09 results by Jun 30, 2009
Magnum Ventures Ltd has informed BSE that the Company shall publish the audited results for the quarter and for the financial year ended March 31, 2009 by or before June 30, 2009. Magnum Ventures - Outcome of Board Meeting
Magnum Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 04, 2009, inter alia, decided to offer and issue - 30,00,000 convertible warrants of the Company on preferential allotment basis in terms of the provisions of the Securities and Exchange Board of India (Disclosure & Investors Protection) Guidelines, 2000, the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers)... Magnum Ventures - Board Meeting on Apr 04, 2009
Magnum Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 04, 2009, inter alia, to consider proposal of the issue of Convertible warrants and other securities of the company on preferential allotment basis in terms of the provisions of the Securities and Exchange Board of India (Disclosure & Investors Protection) Guidelines, 2000, the Securities and Exchange Board of India (Substantial Acquisition... Magnum Ventures - Unaudited Financial Results for Dec 31, 2008
Magnum Ventures Ltd has informed BSE about the Unaudited financial results for the Quarter ended December 31, 2008.