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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 July 14, 2013, inter alia, has transacted the following:
1. Considered and approve, subject to the approval of members of die Company, the alteration of Memorandum of Association of the Company for increase of Authorised Share Capital.
2. Recommended to shareholders for appointment of M/s. Aggarwal & Rampal, Chartered Accountants as Statutory Auditors of the Company for the Financial Year 2013-14 in place of M/s. Sunil K. Mittal & Co., Chartered Accountants, who have resigned from the Statutory Auditor of the Company.
3. Approved the Directors’ Report. |
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