Board Meetings for MAGNUM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MAGNUM | Magnum Ventures Limited | 30 May 2016 | Results/Others | inter- alia 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 minutes of various committees of the board. 6. To take note of the appointment and remuneration of senior officials of the Company. 7. 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. 8. To discuss and evaluate the risk management policy of the Company. 9. To discuss and evaluate the performance of independent directors.10. To discuss and evaluate the performance of every director of the Company. 11. To take note of the meeting and familiarization program of independent directors. 12. To take note of the disclosure of senior management showing their non-conflict with the interest of the Company . 13. To take note of CEO/CFO Certification. 14. To discuss, approve and take on record the financial results for the financial year 2015-16. 15. To discuss, approve and take on record the auditor's report for the financial year 2015-16.16. Appointment of internal auditor for the financial year 2016-17. 17. Any other item with the permission of Chairperson. | |
| MAGNUM | Magnum Ventures Limited | 26 Apr 2016 | Others | To interalia discuss and conduct following businesses: (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 dicuss the expected contingent liability on account of notional 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.(7) Any other matter with the permission of the Chairman. | |
| MAGNUM | Magnum Ventures Limited | 12 Feb 2016 | Results/Others | to inter-alia 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. 5. Any other item with the permission of Chairperson. | |
| MAGNUM | Magnum Ventures Limited | 12 Nov 2015 | Results | to inter alia discuss and conduct following business:1. Approval of Un-audited Financial Results for the quarter ended September 30, 2015.2. Any other matter with the permission of Chairman. | |
| MAGNUM | Magnum Ventures Limited | 13 Aug 2015 | Results/Others | To inter-alia discuss and conduct following businesses:1. Approval of Unaudited Financial Results for the Quarter ended June 30, 2015.2. 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, 2015.4. To fix the date, day and time of 35th Annual General Meeting.5. To approve the notice of the 35th 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 recommend the shareholders to appoint Ms. Monisha Chaudhary as Director.9. To discuss the matter regarding e-voting at the Annual General 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 . | |
| MAGNUM | Magnum Ventures Limited | 30 Jul 2015 | Resignation of Director | 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. | |
| MAGNUM | Magnum Ventures Limited | 04 May 2015 | Board Meeting Adjourned | The Company had informed the Exchange that the meeting of Board of Directors was scheduled on April 27, 2015 to inter-alia consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2015 and other agenda. the Company has now informed that the said meeting adjourned for the want of quorum till May 4, 2015. | |
| MAGNUM | Magnum Ventures Limited | 27 Apr 2015 | Results/Others | To inter-alia consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2015 | |
| MAGNUM | Magnum Ventures Limited | 12 Feb 2015 | Results | To inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2014. | - |
| MAGNUM | Magnum Ventures Limited | 09 Dec 2014 | Appointment | to inter-alia consider re-appointment of Mr. Abhey Jain as Whole Time Director. | - |
| MAGNUM | Magnum Ventures Limited | 13 Nov 2014 | Results | To inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2014. | - |
| MAGNUM | Magnum Ventures Limited | 01 Sept 2014 | Appointment | To inter-alia consider, discuss and appoint the Company Secretary of the Company pursuant to Section 203 of the Companies Act, 2013. | - |
| MAGNUM | Magnum Ventures Limited | 13 Aug 2014 | Results | to inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2014. | - |
| MAGNUM | Magnum Ventures Limited | 01 Aug 2014 | Meeting Updates | The Company has informed that the meeting of the Board of Directors of the Company will be held on August 01, 2014 to discuss and conduct the business items. | |
| MAGNUM | Magnum Ventures Limited | 26 Apr 2014 | Appointment | The Company has informed that the meeting of the Board of Directors of the Company will be held on April 26, 2014 to discuss and conduct the business items. |