Board Meetings for MAGNUM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MAGNUM | Magnum Ventures Limited | 27 May 2011 | Audited Financial Results | The Company has informed the Exchange that the meetings of Audit Committee and Board of Directors of the Company is scheduled to be held on May 27, 2011, to consider and approve the Audited Financial Results for the financial year ended March 31, 2011. | - |
| MAGNUM | Magnum Ventures Limited | 11 Feb 2011 | Un-audited Financial Results | Inter-alia to consider and approve the un-audited quarterly financial results for the quarter ended December 31, 2010. | - |
| MAGNUM | Magnum Ventures Limited | 12 Nov 2010 | Un-audited Financial Results | The Company has informed the Exchange that the meetings of Audit Committee and Board of Directors of the Company are scheduled to be held on November 12, 2010, inter-alia to consider and approve the un-audited quarterly financial results for the quarter ended September 30, 2010. | - |
| MAGNUM | Magnum Ventures Limited | 27 Sept 2010 | Rights Issue | To consider and approve the draft letter of offer for the proposed rights Issue of the Company. | - |
| MAGNUM | Magnum Ventures Limited | 13 Aug 2010 | Un-audited Financial Results | Inter-alia to consider and approve the un-audited quarterly financial results for the quarter ended June 30, 2010. | - |
| MAGNUM | Magnum Ventures Limited | 29 May 2010 | Audited Financial Results | Inter-alia to consider and approve the audited financial results for the financial year ended March 31, 2010. At the same Board Meeting, the Board of Directors will also consider the Rights Issue and connected matters thereon, subject to the approval of the Competent Authorities. | - |
| MAGNUM | Magnum Ventures Limited | 30 Jan 2010 | Unaudited Quarterly Results | The Company has informed the Exchange that the meetings of Audit Committee and Board of Directors of the Company are scheduled to be held on January 30, 2010 inter-alia to consider and approve the un-audited quarterly financial results for the quarter ended December 31, 2009. | - |
| MAGNUM | Magnum Ventures Limited | 30 Oct 2009 | Unaudited Financial Results | Inter-alia to consider, approve and take on record the un-audited financial results (provisional) of the Company for the quarter ended September 30, 2009. | - |
| MAGNUM | Magnum Ventures Limited | 30 Jun 2009 | Audited Accounts | Inter-alia to consider, approve and take on record the audited annual accounts of the Company for the year ended March 31, 2009. | - |
| MAGNUM | Magnum Ventures Limited | 04 Apr 2009 | Issue of securities/Others | Inter alia, consider proposal of the issue of Convertible warrants and other securities of the Company on preferential allotment basis in terms of the provisions of the Securities and Exchange Board of India (Disclosure & Investors Protection) Guidelines, 2000, the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and other applicable provisions, if any. The Board decision, if any, shall be subject to the subsequent approval of the members of the Company. | - |
| MAGNUM | Magnum Ventures Limited | 31 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| MAGNUM | Magnum Ventures Limited | 30 Oct 2008 | Unaudited 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, 2008. | - |
| MAGNUM | Magnum Ventures Limited | 30 Jul 2008 | Unaudited Financial Results | To, Inter-alia consider and take on record the un-audited financial results (provisional) of the company for the quarter ended June 30, 2008. | - |
| MAGNUM | Magnum Ventures Limited | 26 Jun 2008 | Audited Financial Results / Others | Inter-alia for the following business: (a) to consider, approve and take on record the audited annual accounts of the Company for the year ended March 31, 2008. (b) to consider, approve and take on record the audited financial results of the Company for the quarter and year ended March 31, 2008. (c) to consider and approve for further issue of shares of any other securities in the Company. | - |
| MAGNUM | Magnum Ventures Limited | 30 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |