MAGNUM VENTURES LTD. - 532896 - Corrigendum To The Notice Of The 02/2023-24 Extra-Ordinary General Meeting
In continuation of our intimation dated 1st January, 2023, we are submitting the Corrigendum to the Notice of 02/2023-24 EGM to be held on 24th January, 2024. Details are enclosed herewith. MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI LODR Regulations 2015, we are enclosing the news paper publication of the Notice of 02/2023-24 Extra-Ordinary General Meeting to be held on 24th January, 2024. Details are enclosed herewith. MAGNUM VENTURES LTD. - 532896 - Intimation And Notice Of Extra-Ordinary General Meeting Proposed To Be Convened On Wednesday, January 24, 2024 And Cut-Off Date
Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, we wish to inform the schedule of EGM and cut off date along with the Notice of EGM. Details are enclosed herewith. 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 that Board of directors have approved increase in authorized share capital and consequent amendment in MOA of the Company subject to approval of shareholders. Details are enclosed herewith. MAGNUM VENTURES LTD. - 532896 - Closure of Trading Window
Pursuant to SEBI (PIT) Regulations, 2015, Trading window in dealing with the Securities of the Company will remain closed w.r.t. Financial results for the quarter ended 31st December, 2023. Details are enclosed herewith. MAGNUM VENTURES LTD. - 532896 - Intimation Of In-Principle Approval Received From National Stock Exchange Of India Limited
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we are glad to inform that our Company has received in-principle approval from NSE for proposed rights issue of equity shares upto Rs. 49 Crores. Details re enclosed herewith. MAGNUM VENTURES LTD. - 532896 - Intimation Under Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
In furtherance to our letter dated 12 December 2023, in relation to the proposed Rights Issue, we are enclosing a copy of draft letter of offer dated 12 December, 2023. Details are enclosed herewith. MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Issue of Securities
Pursuant to Reg 30 of SEBI LODR Regulations 2015, we wish to inform that the board in its meeting held on 12th December 2023 approved the proposal of issuance of Listed Secured NCDs upto INR 150 Crores subject to the approval of shareholders. Details are enclosed herewith. MAGNUM VENTURES LTD. - 532896 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 of SEBI LODR Regulations 2015, the Board in its meeting held on 12th December 2023 approved alteration in object clause of Memorandum of Association of the Company subject to approval of Shareholders. Details are enclosed herewith. MAGNUM VENTURES LTD. - 532896 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 12Th December, 2023
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., 12 December 2023, 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. PROPOSAL FOR RAISING OF FUNDS BY WAY OF ISSUANCE OF LISTED SECURED NON-CONVERTIBLE DEBENTURES (NCD'S) AGGREGATING UPTO INR 150 CRORE (RUPEES ONE HUNDRED AND FIFTY CRORE) ON PRIVATE PLACEMENT BASIS, SUBJECT TO APPROVAL OF THE SHAREHOLDERS; II. UPDATES ON RIGHTS ISSUE OF EQUITY SHARES; III. ALTERATION OF THE OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY SUBJECT TO APPROVAL OF THE SHAREHOLDERS