Board Meetings for MAGNUM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MAGNUM | Magnum Ventures Limited | 31 Mar 2014 | Others | To inter-alia conduct following business: (1) To discuss and consider Rework Package by CDR EG approved in its meeting held on December 24, 2013 and confirmed vide letter dated January 31, 2014. (2) To issue non-convertible debentures on private placement basis to lending bankers in compliance of Reworked Package by CDR EG. (3) To consider and take note of pledge of promoters remaining shares with lending banker in compliance of Reworked Package by CDR EG. (4) To consider and take note of unsecured loan brought in by promoters in compliance of Reworked Package by CDR EG. (5) To consider and appoint Mr. Shiv Pravesh Chaturvedi as additional director on Board of the Company. | - |
| MAGNUM | Magnum Ventures Limited | 11 Feb 2014 | Results | To inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2013. | - |
| MAGNUM | Magnum Ventures Limited | 12 Nov 2013 | Results | To inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2013. | - |
| MAGNUM | Magnum Ventures Limited | 14 Aug 2013 | Results | To inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2013. | - |
| MAGNUM | Magnum Ventures Limited | 14 Jul 2013 | Others | To inter-alia transact the following business items: (1) To consider and approve, subject to the approval of members of the Company, the alteration of Memorandum of Association of the Company for increase of Authorised Share Capital. (2) To propose appointment of M/s Aggarwal & Rampal, Chartered Accountants as Statutory Auditors of the Company for the Financial Year 2013-14 in place of M/s Sunil K. Mittal & Co.. Chartered Accountants, who have resigned from the Statutory Auditor of the Company. (3) To approve the Directors' Report. (4) To fix the Book Closure for the purpose of Annual General Meeting. (5) To take note on various certificates and reports under the Listing Agreements. (6) To fix date and approve the notice of Annual General Meeting for the Year 2013. | - |
| MAGNUM | Magnum Ventures Limited | 25 May 2013 | Results | Inter-alia to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2013. | - |
| MAGNUM | Magnum Ventures Limited | 31 Mar 2013 | Others | To inter alia, offer, issue and allot the Preference Shares on preferential basis. | - |
| MAGNUM | Magnum Ventures Limited | 22 Mar 2013 | Others | To inter-alia consider and take note of the Report submitted by Scrutinizer and declare the result of Postal Ballot Resolutions. | - |
| MAGNUM | Magnum Ventures Limited | 12 Feb 2013 | Results | To inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2012. | - |
| MAGNUM | Magnum Ventures Limited | 09 Nov 2012 | Un-audited Financial Results | To inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2012. | - |
| MAGNUM | Magnum Ventures Limited | 14 Aug 2012 | Un-audited Financial Results | To inter-alia consider and approve the Unaudited Quarterly Financial Results of the Company for the quarter ended on June 30, 2012. | - |
| MAGNUM | Magnum Ventures Limited | 29 May 2012 | Audited Financial Results | To inter alia consider and approve the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2012. | - |
| MAGNUM | Magnum Ventures Limited | 14 Feb 2012 | Un-audited Financial Results | To inter-alia consider and take on record the un-audited financial results (Provisional) of the Company for the quarter ended December 31, 2011. | - |
| MAGNUM | Magnum Ventures Limited | 14 Nov 2011 | Un-audited Financial Results | To inter-alia consider and take on record the un-audited financial results (provisional) of the Company for the quarter ended September 30, 2011. | - |
| MAGNUM | Magnum Ventures Limited | 11 Aug 2011 | Un-audited Financial Results | The meetings of Audit Committee and Board of Directors of the Company are scheduled to be held on August 11, 2011 inter-alia to consider and approve the un-audited quarterly financial results for the quarter ended June 30, 2011. | - |