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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 April 27, 2015, inter alia, to discuss and conduct following business:
1. To lake note of disclosures of interest/ concern of Directors under Section 184(1) of the Companies Act, 2013.
2. To take note of the written representations of Directors under Section 164(2) of the Companies Act, 2013
3. To take note of the declaration of Independent Directors under Section 149(7) of the Companies Act, 2013.
4. To inter alia consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2015,
5. To appoint Cost Auditors for the financial year 2015-16.
6. To appoint internal auditors for the financial year 2015-16.
7. To appoint Secretarial Auditor for the financial year 2014-15.
8. Appointment of Company Secretary in whole time practice to certify/ pre-certify the e-forms, annual return and other documents to be filed with ROC/ MCA. |
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