Magnum Ventures Share Price

Magnum Ventures

CMP as on 30-Oct-20 15:20

₹ 4.45
-0.10 -2.2%

Open

₹ 4.40

Turnover (lac)

Prev. Close

₹ 4.55

Day's Vol (shares)

₹ 4,485

Day's Range (₹)

₹ 4.35
₹ 4.50

CMP as on30-Oct-20 15:20

₹ 4.34
-0.18 -3.98%

Open

₹ 4.34

Turnover (lac)

Prev. Close

₹ 4.52

Day's Vol (shares)

₹ 1,000

Day's Range

₹ 4.34
₹ 4.34

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Aug-2020 - -
MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 28th day of August, 2020 at 04:00 P.M. at its corporate office at 18/31, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010, inter alia, to consider, approve & take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for trading in the shares of the Company is closed for directors, officers, designated employees and their immediate relatives till 48 hours after the declaration of financial results. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors at its meeting held today at 18/31, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010 inter alia, considered and approved the Unaudited Financial Result of the Company for the quarter ended June 30, 2020. We are sending herewith the Unaudited Financial Results of the Company for the quarter ended June 30, 2020 with segment wise report, Asset & Liability Statement and Limited Review Report received from the Statutory Auditors of the Company on the said results. The Board Meeting was commenced at 04:00 p.m. and concluded at 06:30 P.M. You are requested to kindly take the same on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors at its meeting held today at 18/31, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010 has appointed Mr. Anil Kumar Rawat (PAN: AKPPR4010A) as Additional Director (Non-Executive & Independent) of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors at its meeting held today at 18/31, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010 has appointed Mr. Virendra Kumar Sharma (PAN: ACJPS8608R) as Additional Director (Non-Executive & Independent) of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors at its meeting held today at 18/31, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010 has appointed Mr. Pramod Kumar Jain (DIN: 01222952) as Whole-Time Executive Director of the Company. (As Per BSE Announcement dated on 28.08.2020)
Board Meeting - 27-Jul-2020 - -
Audited Results Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors at its meeting held today at 18/31, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010 inter alia, considered and approved the Audited Financial Result of the Company for the quarter and year ended March 31, 2020. We are sending herewith the Audited Financial Results of the Company for the quarter & year ended March 31, 2020 with segment wise report, Asset & Liability Statement, Cash Flow Statement and Audit Report thereon and declaration of Chief Financial Officer of the Company with respect to audit report with unmodified opinion on said Financial Results, pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, as amended. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors at its meeting held today at 18/31, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010 has appointed Mr. Praveen Kumar Jain (DIN: 00423833) Promoter & Non- Executive Director, as regular Chairman of the Board of Directors of the Company in place of Mr. Subash Chand Oswal. You are requested to kindly take the same on record. (As per BSE Announcement Dated on 30/07/2020)
Board Meeting - 30-Jan-2020 - -
MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for quarter and nine months ended 31.12.2019 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors at its meeting held today at 18/31, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010 inter alia, considered and approved the Unaudited Financial Result of the Company for the quarter and nine months ended December 31, 2019. The Board Meeting was commenced at 04:00 P.M. and concluded at 07:45 P.M. You are requested to kindly take the same on record. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015, and other applicable provisions, if any, we hereby submit the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019 duly reviewed & recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors at its meeting held today at 18/31, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010 has appointed Mr. Subash Chand Oswal (DIN: 00088516) Non-Executive Independent Director, as Chairman of the Board of Directors of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that Mr. Rakesh Garg (DIN: 02683693), Non-Executive Independent Director & Chairman of the Company has rendered his resignation from Board of Directors of the Company with effect from the closing business hours of the date of Board Meeting convened to take note of Resignation i.e. 12.02.2020. Detailed Reason for resignation is given in attachment. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 04-Nov-2019 - -
MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for quarter and half year ended 30.09.2019 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors at its meeting held today at 18/31, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010 inter alia, considered and approved the Unaudited Financial Result of the Company for the quarter and half year ended September 30, 2019. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015, and other applicable provisions, if any, we hereby submit the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019 duly reviewed & recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today. (As Per BSE Announcement Dated 12.11.2019) Please find enclosed herewith copy of newspaper advertisement of Unaudited Financial Results for the Quarter and Half-Year ended on September 30, 2019 as per the Regulation 47(1) (b) and 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 published on November 13, 2019 in one English daily newspaper and one daily newspaper in the language of the region, where the registered office of the company is situated. You are requested to kindly take the same on record. (As Per BSE Announcement Dated 13.11.2019)