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| Exchange Disseminated Time | Magnum Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, to discuss and conduct following businesses:
1. To consider and approve the Audited Financial Results of the Company pursuant to Clause 41 of the Listing Agreement for the quarter and financial year ended March 31, 2014.
2. To appoint Cost Auditors for the financial year 2014-15.
3. Change the name of ‘Investor’s Grievances Committee’ into "Stakeholder’s Relationship Committee" to comply the requirement of Clause 49 of the Listing Agreement and Companies Act, 2013 including rules and regulations made thereunder. |
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