Magnum Ventures - Outcome of AGM
Magnum Ventures Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on August 28, 2008, inter alia, has besides the Ordinary business as set out in the Notice, also passed the following resolutions as spelt out Special Business in the Notice of AGM :1. Appointment of Mr. Subhash Oswal & Mr. Suresh Jain as an Additional Director.... 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 August 25, 2008 to August 27, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 27, 2008. Magnum Ventures Board approves Rights Issue
With reference to the earlier announcement dated July 30, 2008 about the outcome of the Board of Directors held on July 30, 2008, relating to raising of funds by means of a right Issue of shares by the Company to fund its upcoming five star hotel project, Magnum Ventures Ltd has informed BSE that the right issue has been decided as 1:2 (i.e. one equity share of Rs 10 each for every two equity shares held by the shareholders on the Record date, to be fixed by the Board at a later date). 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 July 30, 2008, inter alia, has discussed and approved for raising of funds by means of a right issue of shares by the Company to fund its upcoming five star hotel project. 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 June 26, 2008, inter alia, has taken the following decisions:1. The Board discussed and approved for raising of funds by the Company by way of issue of shares or any other securities.2. Mr. Subhash Oswal and Mr. Suresh Jain have been appointed as additional directors of the Company w.e.f. June 26, 2008. Both these directors are non-executive... Magnum Ventures - Board Meeting on Jun 26, 2008
Magnum Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2008, inter alia, for the following business:1. To consider, approve and take on record the audited annual accounts of the Company for the year ended March 31, 2008.2. To consider, approve and take on record the audited financial results of the Company for the quarter and year ended March 31, 2008.... Magnum Ventures to publish Audited FY 08 results
Magnum Ventures Ltd has informed BSE that the Company shall be submitting Audited Financial Results for the quarter ended March 31, 2008. Hence, it will not be submitting the Unaudited Financial Results for the quarter ended March 31, 2008 before April 30, 2008. 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 January 30, 2008, granted "in principle" approval for the following:1. Upgrading of the proposed 4 star hotel being set up at Sahibabad, National Capital Region to 5 star category. The revised project cost due to up gradation to 5 star category will be Rs 176.86 Crores as against the present project cost of Rs 102.63 Crores for setting up... Magnum Ventures - Updates
Magnum Ventures Ltd has informed BSE that one of its production unit- Unit 1, located at plot No. 18/31, Site IV, Industrial Area, Sahibabad, District Ghaziabad, Uttar Pradesh shall be shut down with effect from November 25, 2007. This production unit shall be shifted to its existing plot No. 18/41, Site IV, industrial Area, Sahibabad, District Ghaziabad, Uttar Pradesh by the end of February 28, 2008. The relocated Unit I will commence production at the new premises thereafter. Listing of equity shares of Magnum Ventures Ltd
Trading Members of the Exchange are hereby informed that effective from September 20, 2007, the equity shares of Magnum Ventures Ltd (Scrip Code: 532896) are listed and admitted to dealings on the Exchange in the list of 'B1' Group Securities. For further details please refer to the notice no 20070918-13 dated September 18, 2007.