MAGNUM VENTURES LTD. - 532896 - Intimation Of Record Date
This is to inform that Board of Directors has fixed Record date- 25th January, 2024. Details are enclosed.18-01-2024
18-01-2024
MAGNUM VENTURES LTD. - 532896 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we wish to inform you that the Board of Directors at its meeting held today, i.e., on 18th January 2024, at Country Inn & Suites by Radisson, 64/6, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010 inter alia, considered and approved the following: (i) ISSUE AND ALLOTMENT OF EQUITY SHARES UPON CONVERSION OF WARRANTS (ii) Updates on Rights Issue Details are enclosed herewith.18-01-2024
MAGNUM VENTURES LTD. - 532896 - Update on board meeting
MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 ,inter alia, to consider and approve This intimation holds reference to our intimation on the outcome of the meeting of the Board of Directors of the Company ('Board') dated 13th October, 2023 and 12th December, 2023, in relation the rights issue of Equity Shares of the Company (the 'Rights Issue'). In continuation to the earlier intimation to the stock exchanges dated 11th January, 2024, we further wish to inform that pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, the Board of Directors in their meeting scheduled to be held on Thursday, 18th day of January, 2024 at 05:00 P.M., will also consider discuss and decide various terms and conditions in connection with the Rights Issue and other related matters, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price, Rights Issue size, rights entitlement ratio, Record Date and timing of the Rights Issue.15-01-2024
MAGNUM VENTURES LTD. - 532896 - Intimation Of In-Principle Approval Received From BSE Limited
Pursuant to Reg 30 of SEBI LODR Regulations, 2015 we wish to inform the Company has received In-principle approval from BSE for proposed rights issue of equity shares. Details are enclosed herewith.13-01-2024
MAGNUM VENTURES LTD. - 532896 - Board Meeting Intimation for Intimation Of Board Meeting
MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 18th day of January, 2024 at 05:00 P.M. at Country Inn & Suites by Radisson, 64/6, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010, inter alia, to consider & approve the 'ISSUE AND ALLOTMENT OF 20,00,000 EQUITY SHARES UPON CONVERSION OF WARRANTS' You are requested to kindly take the same on record.11-01-2024
MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Reg 30 of SEBI LODR Regulations, 2015, we wish to inform the amendment in the Articles of Association of the Company. Details are enclosed herewith.11-01-2024
MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 30 of SEBI LODR Regulations, 2015, we are enclosing herewith the Newspaper publication of Notice of 03/2023-24 EGM to be held on 5th February, 2024. Details are enclosed herewith.11-01-2024
MAGNUM VENTURES LTD. - 532896 - Intimation And Notice Of 03/2023-24 Extra-Ordinary General Meeting Proposed To Be Convened On Monday, February 5, 2024 And Cut-Off Date
Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, we wish to inform that 03/2023-24 Extra- ordinary General Meeting of the members of the Company will be held on Monday, 5th February, 2024. Details are enclosed herewith.10-01-2024
MAGNUM VENTURES LTD. - 532896 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith certificate from RTA, confirming compliance of Reg 74(5) of SEBI (DP) Regulations for the quarter ended 31.12.2023.09-01-2024
MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015 we are submitting the Copy of Newspaper publication w.r.t. Corrigendum to the Notice of 02/2023-24 EGM. Details are enclosed herewith.03-01-2024