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| Exchange Disseminated Time | Magnum Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2008, inter alia, has taken the following decisions:
1. The Board discussed and approved for raising of funds by the Company by way of issue of shares or any other securities.
2. Mr. Subhash Oswal and Mr. Suresh Jain have been appointed as additional directors of the Company w.e.f. June 26, 2008. Both these directors are non-executive Independent directors of the Company.
Further the Company has informed that, Mr. Romesh Kaul and Mr. M Naraynan have resigned from the Board of Director of the Company. |
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