Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 532896 | NSE Symbol : MAGNUM | ISIN : INE387I01016 | Industry : Paper |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	13-Feb-2025	Quarterly Results	MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 13.02.2025)
07-Nov-2024	13-Nov-2024	Quarterly Results	MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. To consider approve & take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024; 2. The proposal for issuance of listed rated secured redeemable Non-Convertible Debentures on a private placement basis subject to receipt of necessary approvals from regulatory authorities as applicable and in accordance with applicable provisions of the Companies Act 2013 and other applicable laws; Outcome of Board Meeting enclosed. Issuance of NCDs (As Per BSE Announcement dated on 13.11.2024)
03-Aug-2024	07-Aug-2024	Quarterly Results	MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Board Meeting Intimation for Quarterly Results Outcome of Board Meeting Intimation of Appointment of Internal Auditor. (As Per BSE Announcement dated on 07.08.2024)
21-May-2024	27-May-2024	Accounts	MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Board Meeting Intimation Outcome of Board Meeting Intimation of Re-appointment of Auditors (As Per BSE Announcement Dated on 27.05.2024)
15-Apr-2024	22-Apr-2024	Raising funds through Debt Instr.	MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 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 Monday 22nd April 2024 at 04:00 P.M. at Country Inn & Suites by Radisson 64/6 Site-IV Industrial Area Sahibabad Ghaziabad U.P. 201010 inter alia to consider approve & recommend the Proposal for raising funds by way of issuance of equity shares/convertible securities/warrants on preferential basis subject to such regulatory statutory approvals as may be required including approval of the members of the Company. Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, (SEBI Listing Regulations), we hereby inform you that the Board of Directors at its meeting held today Monday, 22 April 2024 has inter-alia considered and approved, the following matters: ISSUE OF WARRANTS (CONVERTIBLE INTO EQUITY SHARES) ON PREFERENTIAL BASIS TO NON-PROMOTERS, SUBJECT TO RECEIPT OF REGULATORY / STATUTORY / MEMBERS APPROVALS, AS MAY BE REQUIRED Details enclosed. Intimation for Increase in Authorised Share Capital (As Per BSE Announcement dated on 22.04.2024)
04-Mar-2024	14-Mar-2024	Preferential Issue	MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2024 inter alia to consider and approve PROPOSAL OF FUND RAISING BY WAY OF ISSUANCE OF 1650000 EQUITY SHARES ON PREFERENTIAL BASIS TO QUALIFIED INSTITUTIONAL BUYER SUBJECT TO RECEIPT OF REGULATORY / STATUTORY / MEMBERS APPROVALS AS MAY BE REQUIRED. Postponement of Board Meeting (As Per BSE Announcement Dated on 07/03/2024) Cancellation of Board Meeting (As per BSE Announcement Dated on 14/03/2024)
29-Jan-2024	05-Feb-2024	Quarterly Results	MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Pursuant to Reg 29 of SEBI LODR Regulations 2015 we wish to inform that Meeting of Board of Directors is scheduled on 5th February 2024 for considering unaudited financial results for the Quarter ended 31 December 2023. Outcome of Board Meeting Pursuant to Regulation 30 we wish to inform regarding the redemption of preference shares. Details are enclosed herewith. (As per BSE Announcement Dated on 05/02/2024)
11-Jan-2024	18-Jan-2024	Conversion	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 2000000 EQUITY SHARES UPON CONVERSION OF WARRANTS You are requested to kindly take the same on record. This is to inform that Board of Directors has fixed Record date- 25th January, 2024. Details are enclosed. 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. (As Per BSE Announcement dated on 18.01.2024) In furtherance to our letter dated 18th January, 2024, we are submitting a copy of Letter of Offer as approved by Board of Directors. Details are enclosed. (As Per BSE Announcement dated on 19.01.2024)
11-Jan-2024	09-Jan-2024	Amendments in Articles of Assoc.	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.
07-Dec-2023	12-Dec-2023	Raising funds through Debt Instr.	Inter alia, to consider and approve inter alia the following agenda: 1. The proposal for issuance of listed, secured, redeemable, Non-Convertible Debentures on a private placement basis, subject to receipt of necessary approvals from regulatory authorities, as applicable and in accordance with applicable provisions of the Companies Act, 2013, and other applicable laws; MAGNUM VENTURES LIMITED has informed BSE about Board Meeting to be held on 12 Dec 2023 to consider Fund raising. 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 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. 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. (As Per BSE Announcement Dated on 12/12/2023)
03-Nov-2023	10-Nov-2023	Quarterly Results	MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 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 Friday 10th day of November 2023 at 04:00 P.M. at Country Inn & Suites by Radisson 64/6 Site-IV Industrial Area Sahibabad Ghaziabad U.P. 201010 inter alia for the following matters: 1. To consider approve & take on record the unaudited Financial Results along with Limited Review Report of the Company for the quarter and half year ended 30th September 2023. 2. Issue and allotment of warrants convertible into equity shares. Pursuant to Regulation 30 and 33 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., 10 November 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. Unaudited Financial Result of the Company for the quarter and half year ended September 30, 2023; II. Issue and allotment of Warrants convertible into Equity Shares. Details of the Outcome of the meeting is enclosed. We are enclosed the Unaudited Financial Results for the quarter and half year ended on 30th September, 2023. (As Per BSE Announcement Dated on 10.11.2023) In reference to our letter dated 10th November 2023, We are enclosing the Corrigendum to the unaudited financial results for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement dated on 11.11.2023)
10-Oct-2023	13-Oct-2023	Right Issue	MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 13th day of October 2023 at 12:00 Noon at Country Inn & Suites by Radisson 64/6 Site-IV Industrial Area Sahibabad Ghaziabad U.P. 201010 to consider and approve inter alia the following agenda: 1. to consider fund raising by way of an issuance of equity shares of face value of ? 10/- each of the Company to its eligible equity shareholders on a rights basis (Rights issue) subject to receipt of necessary approvals from regulatory authorities as applicable and in accordance with applicable provisions of the Companies Act 2013 as amended SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws; Detailed Intimation is enclosed. Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, (SEBI Listing Regulations), we hereby inform you that the Board of Directors at its meeting held today Friday, October 13, 2023 has inter-alia considered and approved the proposal of fund raising by way of an issuance of equity shares on rights basis and Increase in authorized share capital. Details are enclosed herewith. Pursuant to Reg. 30 of SEBI LODR Regulations, 2015, we wish to inform you that Board of Directors in its meeting held on 13th October, 2023 have approved the Increase in Authorized Share Capital and consequent amendment in MOA of the Company subject to approval of shareholders. Details are enclosed herewith. Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we hereby inform you that the board of directors in its meeting held on 13th October 2023 have approved fund raising through Rights Issue. Details are enclosed herewith. (As Per BSE Announcement Dated on 13/10/2023)
16-Aug-2023	21-Aug-2023	Issue of Warrants	MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2023 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 Monday 21st day of August 2023 at 12:00 Noon at Country Inn & Suites by Radisson 64/6 Site-IV Industrial Area Sahibabad Ghaziabad U.P. 201010 inter alia to consider approve & recommend the PROPOSAL OF FUND RAISING BY WAY OF ISSUE OF WARRANTS (CONVERTIBLE INTO EQUITY) ON PREFERENTIAL BASIS TO THE PROMOTERS/PROMOTER GROUP OF THE COMPANY SUBJECT TO RECEIPT OF REGULATORY / STATUTORY / MEMBERS APPROVALS AS MAY BE REQUIRED. Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, (SEBI Listing Regulations), we hereby inform you that the Board of Directors at its meeting held today Monday, August 21, 2023 has inter-alia considered and approved, the following matters: ISSUE OF WARRANTS CONVERTIBLE INTO EQUITY SHARES ON PREFERENTIAL BASIS TO THE PROMOTERS, PROMOTER GROUP AND NON-PROMOTER, SUBJECT TO RECEIPT OF REGULATORY / STATUTORY / MEMBERS APPROVALS, AS MAY BE REQUIRED The details are enclosed herewith. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III, We wish to inform regarding the appointment of M/s. Sahni Bansal & Associates, Chartered Accountants as the Statutory auditors of the Company. Details are enclosed herewith. (As per BSE Announcement Dated on 21/08/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 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 Friday 11th day of August 2023 at 01:00 P.M. at Country Inn & Suites by Radisson 64/6 Site-IV Industrial Area Sahibabad Ghaziabad U.P. 201010 inter alia to consider approve & take on record the unaudited Financial Results along with Limited Review Report of the Company for the quarter ended 30th June 2023. Pursuant to Regulation 30 and 33 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., 11th August, 2023, at Country Inn & Suites by Radisson, 64/6, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010 inter alia, considered and approved the Unaudited Financial Result of the Company for the quarter ended June 30, 2023. We are sending herewith the Unaudited Financial Results of the Company for the quarter ended June 30, 2023 with segment wise report, Asset & Liability Statement and Limited Review Report thereon received from the Statutory Auditors of the Company on the said results. (As Per BSE Announcement Dated on 11.08.2023)
22-May-2023	29-May-2023	Accounts	MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 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 Monday 29th day of May 2023 at 01:00 P.M. at Country Inn & Suites by Radisson 64/6 Site-IV Industrial Area Sahibabad Ghaziabad U.P. 201010 inter alia to consider approve & take on record the audited Financial Results of the Company for the year ended 31st March 2023. You are requested to kindly take the same on record. Pursuant to Regulation 30 and 33 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., 29th May 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. Audited Financial Result of the Company for the quarter and Year ended March 31, 2023; II. Revaluation of Fixed assets; and III. Agreement with Kaptify Consulting LLP for Investor Relation Services. We are enclosing herewith the audited financial results of the Company for the quarter and year ended March 31, 2023 with segment wise report, Profit & Loss, Asset & Liability Statement, Cash Flow Statement and Audit Report thereon received from the Statutory Auditors of the Company on the said results along with and declaration of Chief Financial Officer of the Company with respect to audit report with unmodified opinion on said Financial Results, pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 29.05.2023) Pursuant to the provisions of regulation 30 of SEBI (LODR) Regulations, 2015 read with para A of part A of Schedule III of the said Regulations, We wish to inform you that, on the recommendation of the Audit Committee, the following auditors have been re-appointed, vide Board Resolution passed in the Board Meeting held on 29th May, 2023. Munish K Sharma & Associates LLP, Company Secretaries, re-appointed as Secretarial Auditors of the Company for the financial year 2023-24; M/s V K Dube & Co., Cost Accountants, re-appointed as Cost Auditors of the Company for the financial year 2023-24; Kindly take the same on your records. (As Per BSE Announcement Dated on 30/05/2023)

1 2 3

LOGIN HERE

Magnum Ventures Ltd

Board Meeting