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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 June 26, 2008, inter alia, for the following business:
1. To consider, approve and take on record the audited annual accounts of the Company for the year ended March 31, 2008.
2. To consider, approve and take on record the audited financial results of the Company for the quarter and year ended March 31, 2008.
3. To consider and approve for further issue of shares or any other securities in the Company. |
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