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| Exchange Disseminated Time | Magnum Ventures Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on August 28, 2008, inter alia, has besides the Ordinary business as set out in the Notice, also passed the following resolutions as spelt out Special Business in the Notice of AGM :
1. Appointment of Mr. Subhash Oswal & Mr. Suresh Jain as an Additional Director.
2. Alteration in the Memorandum and Articles of the Association with regard to increase in the Authorised Capital of the Company.
3. Resolution passed under Section 81 of the Companies Act, 1956.
4. Passing of Resolution under section 293(l)(d) & 293(1)(a) of the Act. |
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