Board Meetings for MAGNUM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MAGNUM | Magnum Ventures Limited | 12 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| MAGNUM | Magnum Ventures Limited | 12 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| MAGNUM | Magnum Ventures Limited | 28 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 and | |
| MAGNUM | Magnum Ventures Limited | 14 Feb 2019 | Financial Results | The meeting of the Board of Directors of the Company is scheduled on 14/02/2019,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company��s Code for Prevention of Insider Trading, the Trading Window of the Company shall remain closed for the Directors, Officers & Designated Persons of the Company with immediate effect upto forty- eight hours after the information becomes generally available. | |
| MAGNUM | Magnum Ventures Limited | 13 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| MAGNUM | Magnum Ventures Limited | 13 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| MAGNUM | Magnum Ventures Limited | 29 May 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and other business matters | |
| MAGNUM | Magnum Ventures Limited | 09 Feb 2018 | Results/Others | To inter-alia discuss and conduct following businesses: 1. Approval of Unaudited Financial Results for the Quarter ended December 31, 2017 (2) Take Note of change in the name of Country Inn & Suites by Carison ( A unit of Magnum Ventures Limited) (3). Any other item with the permission of Chairman. | |
| MAGNUM | Magnum Ventures Limited | 10 Nov 2017 | Results/Others | To inter-alia discuss and conduct following businesses : 1. Approval of Unaudited Financial Results for the Quarter ended September 30, 2017. 2. To change the designation of Mr. Parmod Kumar Jain from Executive Director to Non-Executive Director of the Company. 3. To appoint M/s. Munish k Sharma & Associates as Secretarial Auditors for the year 20 17- 18. 4. To Take Note of Corporate Governance Report for the Quarter ended September 30, 2017. | |
| MAGNUM | Magnum Ventures Limited | 14 Aug 2017 | Results/Others | Inter alia discuss and conduct following businesses. 1) Approval of Unaudited Financial Results for the quarter ended June 30, 2017. 2) To fix the date of Closure of transfer books and Register of Members for the purpose of AGM. 3) To approve the Director's Report for the financial year ended March 31, 2017. 4) To fix the date, day and time of Annual General Meeting. 5) To approve the notice of the 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) To appoint M/s V K Dube & Co. as Cost Auditor for the financial Year 2017-18 9) Appointment of Mr. Krishan Gopal Sharma as the Independent Director of the Company. 10) Renewal of term of Mr. Abhey Jain as Whole Time Director of the Company. 11) To appoint Ms. Neha Gupta as Director of the Company. 12) To Appoint Scrutinizer for E-Voting Process. 13) To discuss the matter regarding e-voting at the Annual General Meeting and to conduct the AGM and also to authorize the director(s)/Company Secretary/Officer(s) to sign.submit and to do all necessary acts and deeds in this regards. 14) Any other item with the Permission of Chairman | |
| MAGNUM | Magnum Ventures Limited | 29 May 2017 | Results/Others | To inter-alia discuss and conduct following businesses: 1. To Take Note of the Minutes of Previous Meeting of Audit Committee. 2. Consideration and Approval of Audited Financial Results for the Quarter and year ended on March 31, 2017. 3. To review the Compliance Reports from various Departments pertaining to applicable laws as per Regulation 17(3) of SEBI (LODR), 2015. 4. Reconstitution of Nomination & Remuneration Committee. 5. To take note of familiarization program of Independent Directors. 6. Any other item with the permission of Chairperson. | |
| MAGNUM | Magnum Ventures Limited | 14 Feb 2017 | Results/Others | To inter-alia discuss and conduct following businesses: 1. Approval of Unaudited Financial Results for the Quarter ended December 31, 2016. 2. Any other item with the permission of Chairperson. | |
| MAGNUM | Magnum Ventures Limited | 12 Nov 2016 | Results/Others | to inter-alia 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. 3.Any other item with the permission of Chairperson. | |
| MAGNUM | Magnum Ventures Limited | 13 Sept 2016 | Others | To inter-alia discuss and conduct following businesses:1. Take note of resignation of Mr.Parmod Kumar Jain as the CFO of the Company2. To appoint Mr.Parv Jain as CFO of the Company.3. Any other matter with the permission of Chairman. | |
| MAGNUM | Magnum Ventures Limited | 12 Aug 2016 | Results/Others | To inter-alia discuss and 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 for 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 Annual General Meeting.5. To approve the notice of the 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 not 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 General Meeting and to conduct the AGM and also to authorize the director(s)/ Company Secretary/ officer(s) to sign, submit and to do all necessary acts and deeds in this regard.14. Any other item with the permission of Chairman. |