| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 21 May 2025 |
| Magnum Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Intimation of Board Meeting 1. To consider approve & take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2025; 2. The proposal of raising funds through issuance of 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; Issue of NCDs We are enclosing the outcome of the board meeting held on 26th May 2025. (As Per BSE Announcement Dated on: 26.05.2025) | ||
| 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) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.