| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 13.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. To consider approve & take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024; 2. The proposal for issuance of listed rated secured redeemable Non-Convertible Debentures on a private placement basis subject to receipt of necessary approvals from regulatory authorities as applicable and in accordance with applicable provisions of the Companies Act 2013 and other applicable laws; Outcome of Board Meeting enclosed. Issuance of NCDs (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 7 Aug 2024 | 3 Aug 2024 |
| MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Board Meeting Intimation for Quarterly Results Outcome of Board Meeting Intimation of Appointment of Internal Auditor. (As Per BSE Announcement dated on 07.08.2024) | ||
| Board Meeting | 27 May 2024 | 21 May 2024 |
| MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Board Meeting Intimation Outcome of Board Meeting Intimation of Re-appointment of Auditors (As Per BSE Announcement Dated on 27.05.2024) | ||
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