Last Update Time:
04-Mar-2025 16:00:00
ISIN:
INE387I01016
Sector:
Forest Materials
Symbol:
MAGNUM
Magnum Ventures Limited
₹27.73
₹0.93
(3.47%)
▲
Prev. Close
₹26.80
Open
₹26.80
Close
₹26.79
Range
₹26.34 - ₹29.12
High
₹28.43
Low
₹25.21
Ind. Close
₹0.00
VWAP
₹26.94
The current stock price of Magnum Ventures Limited is ₹27.73, with a target price range between ₹26.34 and ₹29.12. The stock has experienced a price change of ₹0.93 (3.47%), reflecting recent market volatility.
Today's opening price was ₹26.80, while the previous close stood at ₹26.80.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Magnum Ventures Limited Price Chart
Magnum Ventures Limited Pre Open Market Overview: 04-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 26.8
- Previous Close Price: 26.8
- Change: 0.00%
- Total Traded Volume: 750
- Total Buy Quantity: 2,331
- Total Sell Quantity: 1,908
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 24.90 | 2,000.00 | 0.00 |
| 25.00 | 4.00 | 0.00 |
| 25.20 | 1.00 | 0.00 |
| 25.81 | 3.00 | 0.00 |
| 25.82 | 100.00 | 0.00 |
| 26.80 | 0.00 | 0.00 |
| 27.80 | 0.00 | 200.00 |
| 27.90 | 0.00 | 899.00 |
| 28.49 | 0.00 | 408.00 |
| 28.80 | 0.00 | 200.00 |
| 29.20 | 0.00 | 1.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 2331
Total Sell Quantity: 1908
Shareholding Patterns of Magnum Ventures Limited
Key Trade Statistics of Magnum Ventures Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 0.70 |
| Traded Value (₹ Cr.) | 0.19 |
| Total Market Cap (₹ Cr.) | 184.16 |
| Free Float Market Cap (₹ Cr.) | 78.04 |
| Impact cost | 0.67 |
| Quantity Traded | 70,498.00 |
| Deliverable Quantity | 37,135.00 |
| % of Quantity to Traded | 52.68 |
| Security VaR | 22.73 |
| Index VaR | N/A |
| VaR Margin | 22.73 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 26.23 |
| Face Value | 10 |
Key Price Statistics of Magnum Ventures Limited
The 52-week high for Magnum Ventures Limited was ₹64.00, recorded on 08-May-2024. On the other hand, the 52-week low stands at ₹25.21, with the lowest value recorded on 04-Mar-2025.
The upper band for trading is ₹32.16, and the lower band is ₹21.44. The price band is 20%.
The stock's daily volatility stands at 3.41, while the annualized volatility is 65.15. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (08-May-2024) | 64.00 |
| 52 Week Low (04-Mar-2025) | 25.21 |
| Upper Band | 32.16 |
| Lower Band | 21.44 |
| Price Band (%) | 20 |
| Daily Volatility | 3.41 |
| Annualised Volatility | 65.15 |
| Tick Size | 0.01 |
Key Securities Statistics of Magnum Ventures Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 20-Sep-2007 |
| Adjusted P/E | 15.56 |
| Symbol P/E | 10.15 |
| Index | NA |
| Macro-Economic Sector | Commodities |
| Sector | Forest Materials |
| Industry | Paper Forest & Jute Products |
| Basic Industry | Paper & Paper Products |
Security Status of Magnum Ventures Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Magnum Ventures Limited
| Subject | Date |
|---|---|
| General Updates | 25-Feb-2025 |
| Alteration Of Capital and Fund Raising-XBRL | 18-Feb-2025 |
| Allotment of Securities | 18-Feb-2025 |
| Copy of Newspaper Publication | 15-Feb-2025 |
| Integrated Filing- Financial | 13-Feb-2025 |
| Financial Result Updates | 13-Feb-2025 |
| Outcome of Board Meeting | 13-Feb-2025 |
| Board Meeting Intimation | 07-Feb-2025 |
Corporate Actions of Magnum Ventures Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Annual General Meeting | 20-Sep-2024 |
| 10 | Rights 2:11 @ Premium Rs 44/- | 25-Jan-2024 |
| 10 | Annual General Meeting | 13-Sep-2023 |
| 10 | Annual General Meeting | 02-Sep-2022 |
| 10 | Annual General Meeting | 16-Sep-2021 |
| 10 | Annual General Meeting | 02-Nov-2020 |
| 10 | Annual General Meeting | 29-Aug-2019 |
| 10 | Annual General Meeting | 12-Sep-2018 |
| 10 | Annual General Meeting | 12-Sep-2017 |
| 10 | Annual General Meeting | 09-Sep-2016 |
| 10 | Annual General Meeting | 16-Sep-2015 |
| 10 | Annual General Meeting | 04-Sep-2014 |
| 10 | Annual General Meeting | 07-Aug-2013 |
| 10 | Annual General Meeting | 20-Sep-2012 |
| 10 | Annual General Meeting | 21-Sep-2011 |
| 10 | Annual General Meeting | 15-Sep-2010 |
| 10 | Annual General Meeting | 24-Sep-2009 |
| 10 | Annual General Meeting | 21-Aug-2008 |
Board Meetings of Magnum Ventures Limited
Financial Results of Magnum Ventures Limited
Company Directory of Magnum Ventures Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| N/A | Head Office/ Corporate Office | 18/41, Site IV, Industrial Area, Sahibabad, |
GHAZIABAD |
| N/A | Registered Office | First floor, Pvt. No 118, MGM Commercial Complex Part of property bearing No. 4634/1, Plot No. 19 Ansari Road, Darya Ganj |
DELHI |
| N/A | Transfer Agent | Mas Services Limited T-34, 2nd Floor, Okhla Industrial Area, Phase-II, |
NEW DELHI |
Insider Trading of Magnum Ventures Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Parv Jain | 396317780 | Pledge |
| 7(2) | Parv Jain | 396317780 | Pledge |
| 7(2) | Parv Jain | 83242550 | Buy |
| 7(2) | Parveen Jain | 83242550 | Sell |
| 7(2) | Parmod Kumar Jain | 47031250 | Buy |
| 7(2) | Parmod Kumar Jain | 47031250 | Sell |
| 7(2) | Abhay Jain | 47031250 | Buy |
| 7(2) | Abhay Jain | 47031250 | Sell |
| 7(2) | Parv Jain | 47031250 | Buy |
| 7(2) | Parv Jain | 47031250 | Sell |
| 7(2) | Pradeep Kumar Jain | 47031250 | Buy |
| 7(2) | Pradeep Kumar Jain | 47031250 | Sell |
| 7(2) | Parmod Kumar Jain | 80200000 | Buy |
| 7(2) | Veena Jain | 93232500 | Buy |
| 7(2) | Parv Jain | 80200000 | Buy |
| 7(2) | Abhay Jain | 80200000 | Buy |
| 7(2) | Pradeep Kumar Jain | 80200000 | Buy |
| 7(2) | Abhay Jain | 1757400 | Buy |
| 7(2) | Asha Jain | 1761000 | Sell |
| 7(2) | Monika Jain | 2566000 | Sell |
Annual Reports of Magnum Ventures Limited
Investor Complaints of Magnum Ventures Limited
Event Calendar of Magnum Ventures Limited
| Purpose | Details |
|---|---|
| Rights Issue | To consider and approve the draft letter of offer for the proposed rights Issue of the Company. |
| Results | To inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2012. |
| Others | To inter-alia consider and take note of the Report submitted by Scrutinizer and declare the result of Postal Ballot Resolutions. |
| Others | To inter alia, offer, issue and allot the Preference Shares on preferential basis. |
| Results | Inter-alia to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2013. |
| Others | To inter-alia transact the following business items: (1) To consider and approve, subject to the approval of members of the Company, the alteration of Memorandum of Association of the Company for increase of Authorised Share Capital. (2) To propose appointment of M/s Aggarwal & Rampal, Chartered Accountants as Statutory Auditors of the Company for the Financial Year 2013-14 in place of M/s Sunil K. Mittal & Co.. Chartered Accountants, who have resigned from the Statutory Auditor of the Company. (3) To approve the Directors' Report. (4) To fix the Book Closure for the purpose of Annual General Meeting. (5) To take note on various certificates and reports under the Listing Agreements. (6) To fix date and approve the notice of Annual General Meeting for the Year 2013. |
| Results | To inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2013. |
| Results | To inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2013. |
| Results | To inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2013. |
| Others | To inter-alia conduct following business: (1) To discuss and consider Rework Package by CDR EG approved in its meeting held on December 24, 2013 and confirmed vide letter dated January 31, 2014. (2) To issue non-convertible debentures on private placement basis to lending bankers in compliance of Reworked Package by CDR EG. (3) To consider and take note of pledge of promoters remaining shares with lending banker in compliance of Reworked Package by CDR EG. (4) To consider and take note of unsecured loan brought in by promoters in compliance of Reworked Package by CDR EG. (5) To consider and appoint Mr. Shiv Pravesh Chaturvedi as additional director on Board of the Company. |
| Results | to inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2014. |
| Results | To inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2014. |
| Results | To inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2014. |
| Results/Others | To inter-alia consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2015 |
| Board Meeting Adjourned | The Company had informed the Exchange that the meeting of Board of Directors was scheduled on April 27, 2015 to inter-alia consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2015 and other agenda. the Company has now informed that the said meeting adjourned for the want of quorum till May 4, 2015. |
| Results/Others | To inter-alia discuss and conduct following businesses:1. Approval of Unaudited Financial Results for the Quarter ended June 30, 2015.2. To fix the date of Closure of transfer books and Register of Members for the purpose of AGM.3. To approve the Director's Report for the financial year ended March 31, 2015.4. To fix the date, day and time of 35th Annual General Meeting.5. To approve the notice of the 35th Annual General Meeting.6. To approve the abridged financial statements.7. To recommend the members for ratification of appointment/ re-appointment of Statutory Auditors of the Company.8. To recommend the shareholders to appoint Ms. Monisha Chaudhary as Director.9. To discuss the matter regarding e-voting at the Annual General Meeting and to conduct the AGM and also to authorise the director(s)/ Company Secretary/ officer(s) to sign, submit and to do all necessary acts and deeds in this regard . |
| Results | to inter alia discuss and conduct following business:1. Approval of Un-audited Financial Results for the quarter ended September 30, 2015.2. Any other matter with the permission of Chairman. |
| Results/Others | to inter-alia discuss and conduct following businesses: 1. Approval of Unaudited Financial Results for the Quarter ended December 31, 2015. 2. Taking note of resignation of Mr. Naveen Jain and Mr. Shri Krishan Jain from the directorship of the Company. 3. Appointment of M/s. Munish K Sharma and Associates as Secretarial Auditors for the financial year 2015-16. 4. Taking note of the simplified listing agreement as per SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. Any other item with the permission of Chairperson. |
| Others | To interalia discuss and conduct following businesses: (1) To take note of exit from CDR Scheme.(2) To take the approval from the Board for cancellation of the non-convertible debentures of Rs 34.12 crores issued under the CDR package.(3) To discuss not to pledge promoters share to make 100% pledge as per CDR package.(4) To dicuss the expected contingent liability on account of notional interest.(5) To discuss the assignment/takeover of Oriental Bank of Commerce outstanding by Alchemist Asset Reconstruction Company (AARC) and its treatment in accounts of the Company.(6) To discuss the assignment/ takeover of Allahabad Bank outstanding by Alchemist Asset Reconstruction Company (AARC) and its treatment in accounts of the Company.(7) Any other matter with the permission of the Chairman. |
| Results/Others | inter- alia discuss and conduct following businesses :1. Consideration and Approval of Audited Financial Results for the Quarter and year ended on March 31, 2016. 2. To review the Compliance Reports from various Departments pertaining to applicable laws as per Regulation 17(3) of SEBI (LODR), 2015. 3. To take note of the annual operating plans and budgets. 4. To take note of the capital budgets for the year and any updates. 5. To take note of minutes of various committees of the board. 6. To take note of the appointment and remuneration of senior officials of the Company. 7. To discuss and take note of Quarterly details of foreign exchange exposure and the steps taken by the Management to limit the exchange risk movement. 8. To discuss and evaluate the risk management policy of the Company. 9. To discuss and evaluate the performance of independent directors.10. To discuss and evaluate the performance of every director of the Company. 11. To take note of the meeting and familiarization program of independent directors. 12. To take note of the disclosure of senior management showing their non-conflict with the interest of the Company . 13. To take note of CEO/CFO Certification. 14. To discuss, approve and take on record the financial results for the financial year 2015-16. 15. To discuss, approve and take on record the auditor's report for the financial year 2015-16.16. Appointment of internal auditor for the financial year 2016-17. 17. Any other item with the permission of Chairperson. |
| Results/Others | To inter-alia discuss and conduct following businesses:1. Approval of Unaudited Financial Results for the Quarter ended June 30, 2016.2. To fix the date of closure of transfer books and Register of Members for the purpose of AGM.3. To approve the Director's Report for the financial year ended March 31, 2016.4. To fix the date, day and time of Annual General Meeting.5. To approve the notice of the Annual General Meeting.6. To approve the abridged financial statements.7. To recommend the members for ratification of appointment/ re-appointment of Statutory Auditors of the Company.8. Appointment of Ms. Anjum Kushwaha as the Independent Director of the Company.9. To recommend the shareholders to appoint Ms. Anjum Kushwaha as Director.10. To take not the resignation of Ms. Monisha Chaudhary from the directorship of the Company.11. To take note of increase of salary of Mr. Rishabh Jain and Mr. Ritesh Jain from Rs. 30,000 p.m. to Rs. 60,000 p.m.12. To appoint M/s Munish K Sharma & Associates as Secretarial Auditors for the year 2016-17.13. To discuss the matter regarding e-voting at the Annual General Meeting and to conduct the AGM and also to authorize the director(s)/ Company Secretary/ officer(s) to sign, submit and to do all necessary acts and deeds in this regard.14. Any other item with the permission of Chairman. |
| Others | To inter-alia discuss and conduct following businesses:1. Take note of resignation of Mr.Parmod Kumar Jain as the CFO of the Company2. To appoint Mr.Parv Jain as CFO of the Company.3. Any other matter with the permission of Chairman. |
| Results/Others | to inter-alia discuss and conduct following businesses: 1.Approval of Unaudited Financial Results for the Quarter ended September 30, 2016. 2.Taking note of resignation of Ms. Anjum Saxena from the directorship of the Company. 3.Any other item with the permission of Chairperson. |
| Results/Others | To inter-alia discuss and conduct following businesses: 1. Approval of Unaudited Financial Results for the Quarter ended December 31, 2016. 2. Any other item with the permission of Chairperson. |
| Results/Others | To inter-alia discuss and conduct following businesses: 1. To Take Note of the Minutes of Previous Meeting of Audit Committee. 2. Consideration and Approval of Audited Financial Results for the Quarter and year ended on March 31, 2017. 3. To review the Compliance Reports from various Departments pertaining to applicable laws as per Regulation 17(3) of SEBI (LODR), 2015. 4. Reconstitution of Nomination & Remuneration Committee. 5. To take note of familiarization program of Independent Directors. 6. Any other item with the permission of Chairperson. |
| Results/Others | Inter alia discuss and conduct following businesses. 1) Approval of Unaudited Financial Results for the quarter ended June 30, 2017. 2) To fix the date of Closure of transfer books and Register of Members for the purpose of AGM. 3) To approve the Director's Report for the financial year ended March 31, 2017. 4) To fix the date, day and time of Annual General Meeting. 5) To approve the notice of the Annual General Meeting. 6) To approve the abridged financial statements. 7) To recommend the members for ratification of appointment/re-appointment of Statutory Auditors of the Company. 8) To appoint M/s V K Dube & Co. as Cost Auditor for the financial Year 2017-18 9) Appointment of Mr. Krishan Gopal Sharma as the Independent Director of the Company. 10) Renewal of term of Mr. Abhey Jain as Whole Time Director of the Company. 11) To appoint Ms. Neha Gupta as Director of the Company. 12) To Appoint Scrutinizer for E-Voting Process. 13) To discuss the matter regarding e-voting at the Annual General Meeting and to conduct the AGM and also to authorize the director(s)/Company Secretary/Officer(s) to sign.submit and to do all necessary acts and deeds in this regards. 14) Any other item with the Permission of Chairman |
| Results/Others | To inter-alia discuss and conduct following businesses : 1. Approval of Unaudited Financial Results for the Quarter ended September 30, 2017. 2. To change the designation of Mr. Parmod Kumar Jain from Executive Director to Non-Executive Director of the Company. 3. To appoint M/s. Munish k Sharma & Associates as Secretarial Auditors for the year 20 17- 18. 4. To Take Note of Corporate Governance Report for the Quarter ended September 30, 2017. |
| Results/Others | To inter-alia discuss and conduct following businesses: 1. Approval of Unaudited Financial Results for the Quarter ended December 31, 2017 (2) Take Note of change in the name of Country Inn & Suites by Carison ( A unit of Magnum Ventures Limited) (3). Any other item with the permission of Chairman. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | The meeting of the Board of Directors of the Company is scheduled on 14/02/2019,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companyￂﾒs Code for Prevention of Insider Trading, the Trading Window of the Company shall remain closed for the Directors, Officers & Designated Persons of the Company with immediate effect upto forty- eight hours after the information becomes generally available. |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2019 and |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
| Financial Results | To consider and approve the financial results for the quarter & year ended March 31, 2021 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2021 |
| Financial results | Magnum Ventures Limited has informed the Exchange about Board Meeting to be held on 28-May-2022 to consider financial statements for the period ended March 2022 |
| Financial results | Magnum Ventures Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 |
| Financial results | Magnum Ventures Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 |
| Fund Raising | To consider Fund Raising |
| Other business matters | 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 Wednesday, 22nd day of February, 2023 at 12:15 P.M. at Country Inn & Suites by Radisson, 64/6, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010, inter alia, to consider & approve the ISSUE AND ALLOTMENT OF EQUITY SHARES UPON CONVERSION OF WARRANTS You are requested to kindly take the same on record. |
| Other business matters | To consider other business matters |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2023 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Fund Raising | PROPOSAL OF FUND RAISING BY WAY OF ISSUE OF WARRANTS (CONVERTIBLE INTO EQUITY) ON PREFERENTIAL BASIS TO THE PROMOTERS/PROMOTER GROUP OF THE COMPANY, SUBJECT TO RECEIPT OF REGULATORY / STATUTORY / MEMBERS APPROVALS, AS MAY BE REQUIRED. |
| Fund Raising | To consider Fund Raising |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters |
| Fund Raising | To consider proposal for issuance of listed, secured, redeemable, Non-Convertible Debentures on a private placement basis |
| Other business matters | To consider other business matters |
| Other business matters | To consider other business matters |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2023 |
| Fund Raising | To consider Fund Raising |
| Fund Raising | To consider Fund Raising |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2024 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| Financial Results/Fund Raising | To consider and approve the financial results for the period ended September 30, 2024 and Fund Raising |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
Share Transfers of Magnum Ventures Limited
Voting Results of Magnum Ventures Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 09-DEC-2024 | EGM | To approve raising of funds by way of issuance of listed rated secured redeemable Non-Convertible Debentures (NCD￢ﾀﾙs) aggregating to INR 30 Crores (Rupees Thirty Crores Only) on private placement basis and to delegate the powers to the board of directors of the Company in this regard. |
| 28-SEP-2024 | AGM | To receive, consider and adopt the Audited Financial Statementsnof the Company for the financial year ended March 31, 2024, together with the Reportsnof the Auditors and Board of Directors thereon. |
| 28-SEP-2024 | AGM | To ratify the remuneration of M/s. V K Dube & Co., CostnAccountants, for cost audit of the company for the financial year 2024-25. |
| 28-SEP-2024 | AGM | To appoint M/s. Manish Pandey and Associates, CharterednAccountants (Firm Registration Number: 019807C) as Statutory Auditors of thenCompany, who shall hold office from the conclusion of 44th Annual General Meetingnuntil the conclusion of 49th Annual General Meeting and authorize Board of Directors'nfix their remuneration. |
| 28-SEP-2024 | AGM | To appoint a director in place ofnMr. Shiv Pravesh Chaturvedi (DIN: 06834388) Director of the Company, who retiresnby rotation and being eligible, offers himself for re-appointment. |
| 20-MAY-2024 | EGM | Issue of 75,00,000 warrants convertible into equity shares on preferential basis to the Non-Promoters of the company |
| 20-MAY-2024 | EGM | Increase in authorised share capital of the Company and consequential amendment in Memorandum of Association of the Company |
| 05-FEB-2024 | EGM | TO ALTER THE ARTICLES OF ASSOCIATION OF THE COMPANY |
| 24-JAN-2024 | EGM | TO APPROVE RAISING OF FUNDS BY WAY OF ISSUANCE OF LISTED SECURED NON-CONVERTIBLE DEBENTURES (NCD￢ﾀﾙS) AGGREGATING UPTO INR 155 CRORE (RUPEES ONE HUNDRED AND FIFTY FIVE CRORE) ON PRIVATE PLACEMENT BASIS AND TO DELEGATE THE POWERS TO THE BOARD OF DIRECTORS OF THE COMPANY IN THIS REGARDnn |
| 24-JAN-2024 | EGM | INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL AMENDMENT IN MEMORANDUM OF ASSOCIATION OF THE COMPANY |
| 24-JAN-2024 | EGM | ALTERATION OF OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY |
| 08-NOV-2023 | EGM | INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL AMENDMENT IN MEMORANDUM OF ASSOCIATION OF THE COMPANY |
| 20-SEP-2023 | AGM | To receive, consider and adopt the Audited FinancialnStatements of the Company for the financial year ended Marchn31, 2023, together with the Reports of the Auditors and Boardnof Directors thereon |
| 20-SEP-2023 | AGM | ISSUE OF 1,23,25,000 WARRANTS CONVERTIBLEnINTO EQUITY SHARES ON PREFERENTIAL BASISnTO THE PROMOTERS, PROMOTER GROUP ANDnNON-PROMOTER OF THE COMPANY |
| 20-SEP-2023 | AGM | INCREASE THE REMUNERATION OF MR.nSHIV PRAVESH CHATURVEDI (DIN: 06834388)nWHOLE-TIME DIRECTOR OF THE COMPANY |
| 20-SEP-2023 | AGM | RE-APPOINTMENT OF MR. PARDEEP KUMARnJAIN (DIN: 00024879) AS MANAGING DIRECTORnOF THE COMPANY |
| 20-SEP-2023 | AGM | RE-APPOINTMENT OF MS. JYOTI (DIN:n08296989) AS AN INDEPENDENT DIRECTOR OFnTHE COMPANYn |
| 20-SEP-2023 | AGM | TO RATIFY THE REMUNERATION OF M/S V KnDUBE & CO., COST ACCOUNTANTS, FOR COSTnAUDIT OF THE COMPANY FOR THE FINANCIALnYEAR 2023-24 |
| 20-SEP-2023 | AGM | To appoint M/s Sahni Bansal & Associates, CharterednAccountants (Firm Registration Number: 514470C) asnStatutory Auditors of the Company, who shall hold officenfrom the conclusion of 43rd Annual General Meeting untilnthe conclusion of 48th Annual General Meeting and authorizenBoard of Directors￢ﾀﾙ fix their remuneration. |
| 20-SEP-2023 | AGM | To appoint a Director in place of Mr. Parveen Jain (DIN:n00423833) Director of the Company, who retires by rotationnand being eligible, offers himself for re-appointment. |
FAQs on Magnum Ventures Limited
Disclaimer: The information provided here is for informational purposes only and should not be considered financial advice. Please do your own research and consult with a financial professional before making any investment decisions.