Corporate Action
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 10-Nov-2020 | 20-Oct-2020 | - | - |
Please find attached copy of Annual Report for the financial year 2019-20 containing notice of the Annual General Meeting, Directors Report, Financial Statements along with Auditors Report thereon, etc. for your records. Magnum Ventures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on November 10th, 2020 through Video Conferencing. (As Per BSE Announcement dated on 10.11.2020) We hereby submit the voting results as per Regulation 44(3) of SEBI (LODR) Regulations, 2015, pertaining to 40th Annual General Meeting of the Company held on 10th day of November, 2020. (As Per BSE Announcement Dated on 11/11/2020) |