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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 04, 2009, inter alia, to consider proposal of the issue of Convertible warrants and other securities of the company on preferential allotment basis in terms of the provisions of the Securities and Exchange Board of India (Disclosure & Investors Protection) Guidelines, 2000, the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and other applicable provisions, if any. The Board decision, if any, shall be subject to the subsequent approval of the members of the Company. |
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