| 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) | ||
| Board Meeting | 22 Apr 2024 | 15 Apr 2024 |
| MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 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 Monday 22nd April 2024 at 04:00 P.M. at Country Inn & Suites by Radisson 64/6 Site-IV Industrial Area Sahibabad Ghaziabad U.P. 201010 inter alia to consider approve & recommend the Proposal for raising funds by way of issuance of equity shares/convertible securities/warrants on preferential basis subject to such regulatory statutory approvals as may be required including approval of the members of the Company. Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, (SEBI Listing Regulations), we hereby inform you that the Board of Directors at its meeting held today Monday, 22 April 2024 has inter-alia considered and approved, the following matters: ISSUE OF WARRANTS (CONVERTIBLE INTO EQUITY SHARES) ON PREFERENTIAL BASIS TO NON-PROMOTERS, SUBJECT TO RECEIPT OF REGULATORY / STATUTORY / MEMBERS APPROVALS, AS MAY BE REQUIRED Details enclosed. Intimation for Increase in Authorised Share Capital (As Per BSE Announcement dated on 22.04.2024) | ||
Invest wise with Expert advice
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 Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
