24 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Magnum Ventures Ltd.

BSE

  • 4.04 0.09 (2.28%)
  • Vol: 3055
  • BSE Code: 532896
  • PREV. CLOSE
    3.95
  • OPEN PRICE
    3.95
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 3.95 0.00 (0%)
  • Vol: 11038
  • NSE Code: MAGNUM
  • PREV. CLOSE
    3.95
  • OPEN PRICE
    3.90
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Magnum Ventures Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201714-Feb-2017 Quarterly Results
08-Nov-201612-Nov-2016 Quarterly Results & Magnum Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 12, 2016, inter alia, to discuss and conduct following businesses: 1. Approval of Unaudited Financial Results for the Quarter ended September 30, 2016. 2. Taking note of resignation of Ms. Anjum Saxena from the directorship of the Company.
07-Sep-201613-Sep-2016 Magnum Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on September 13, 2016, inter alia, to discuss and conduct following businesses: 1. Take note of resignation of Mr. Parmod Kumar Jain as the CFO of the Company. 2. To appoint Mr. Parv Jain as CFO of the Company.
11-Aug-201612-Aug-2016 Quarterly Results & Magnum Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to discuss & conduct following businesses: 1. Approval of Unaudited Financial Results for the Quarter ended June 30, 2016. 2. To fix the date of Closure of transfer books and Register of Members tor the purpose of AGM. 3. To approve the Director’s Report for the financial year ended March 31, 2016. 4. To fix the date, day and time of 36th Annual General Meeting. 5. To approve the notice of the 36th Annual General Meeting. 6. To approve the abridged financial statements. 7. To recommend the members for ratification of appointment / re-appointment of Statutory Auditors of the Company. 8. Appointment of Ms. Anjum Kushwaha as the Independent Director of the Company. 9. To recommend the shareholders to appoint Ms. Anjum Kushwaha as Director. 10. To take note of the resignation of Ms. Monisha Chaudhary from the directorship of the Company. 11. To take note of increase of salary of Mr. Rishabh Jain and Mr. Ritesh Jain from Rs. 30,000 p.m. to Rs. 60,000 p.m. 12. To appoint M/s Munish K Sharma & Associates as Secretarial Auditors for the year 2016-17. 13. To discuss the matter regarding e-voting at the Annual Genera! Meeting and to conduct the AGM and also to authorise the director(s) / Company Secretary / officer(s) to sign, submit and to do all necessary acts and deeds in this regard.
27-May-201630-May-2016 Magnum Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to discuss and conduct following businesses: 1. Consideration and Approval of Audited Financial Results for the Quarter and year ended on March 31, 2016. 2. To review the Compliance Reports from various Departments pertaining to applicable laws as per Regulation 17(3) of SEBI (LODR), 2015. 3. To take note of the annual operating plans and budgets. 4. To take note of the capital budgets for the year and any updates. 5. To take note of the appointment and remuneration of senior officials of the Company. 6. To discuss and take note of Quarterly details of foreign exchange exposure and the steps taken by the Management to limit the exchange risk movement. 7. To discuss and evaluate the risk management policy of the Company. 8. To discuss and evaluate the performance of independent directors. 9. To discuss and evaluate the performance of every director of the Company. 10. To take note of the meeting and familiarization program of independent directors. 11. To take note of the disclosure of senior management showing their non-conflict with the interest of the Company. 12. To take note of CEO/CFO Certification. 13. To discuss, approve and take on record the financial results for the financial year 2015 -16. 14. To discuss, approve and take on record the auditor's report for the financial year 2015- 16. 15. Appointment of internal auditor for the financial year 2016-17. & Audited Results
20-Apr-201626-Apr-2016 Magnum Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 26, 2016, inter alia, to discuss & conduct following business: 1. To take note of exit from CDR Scheme. 2. To take the approval from the Board for cancellation of the non-convertible debentures of Rs. 34.12 crores issued under the CDR package. 3. To discuss not to pledge promoters' share to make 100% pledge as per CDR package. 4. To discuss the expected contingent liability on account of national interest. 5. To discuss the assignment / takeover of Oriental Bank of Commerce outstanding by Alchemist Asset Reconstruction Company (AARC) and its treatment in accounts of the Company. 6. To discuss the assignment / takeover of Allahabad Bank outstanding by Alchemist Asset Reconstruction Company (AARC) and its treatment in accounts of the Company.
03-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to discuss and conduct following businesses: 1. Approval of Unaudited Financial Results for the Quarter ended December 31, 2015. 2. Taking note of resignation of Mr. Naveen Jain and Mr. Shri Krishan Jain from the directorship of the Company. 3. Appointment of M/s. Munish K. Sharma and Associates as Secretarial Auditors for the financial year 2015-16. 4. Taking note of the simplified listing agreement as per SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-Nov-201512-Nov-2015 Quarterly Results
12-Aug-201513-Aug-2015 Quarterly Results
23-Jul-201530-Jul-2015 The Board of Directors of the Company will be held on July 30, 2015, inter alia, to discuss and take note of resignation of Mr. Bikash Narayan Mishra as Nominee Director from the Board of Directors of the Company.
28-Apr-201504-May-2015 Audited Results (Revised) & (Revised)
17-Apr-201527-Apr-2015 The Board of Directors of the Company will be held on April 27, 2015, inter alia, to discuss and conduct following business: 1. To lake note of disclosures of interest/ concern of Directors under Section 184(1) of the Companies Act, 2013. 2. To take note of the written representations of Directors under Section 164(2) of the Companies Act, 2013 3. To take note of the declaration of Independent Directors under Section 149(7) of the Companies Act, 2013. 4. To inter alia consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2015, 5. To appoint Cost Auditors for the financial year 2015-16. 6. To appoint internal auditors for the financial year 2015-16. 7. To appoint Secretarial Auditor for the financial year 2014-15. 8. Appointment of Company Secretary in whole time practice to certify/ pre-certify the e-forms, annual return and other documents to be filed with ROC/ MCA. & Audited Results
03-Feb-201512-Feb-2015 Quarterly Results
01-Dec-201409-Dec-2014 The Board of Directors of the Company will be held on December 09, 2014, inter alia, to consider the re-appointment of Mr. Abhey Kumar Jain as the Whole-Time Director of the Company.
05-Nov-201413-Nov-2014 Quarterly Results
25-Aug-201401-Sep-2014 The Board of Directors of the Company will be held on September 01, 2014, inter alia, to consider, discuss and appoint the Company Secretary of the Company pursuant to Section 203 of the Companies Act, 2013.
07-Aug-201413-Aug-2014 Quarterly Results