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| Exchange Disseminated Time 04/08/2016 08:47:56 | Magnum Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to discuss & conduct following businesses:
1. Approval of Unaudited Financial Results for the Quarter ended June 30, 2016.
2. To fix the date of Closure of transfer books and Register of Members tor the purpose of AGM.
3. To approve the Director’s Report for the financial year ended March 31, 2016.
4. To fix the date, day and time of 36th Annual General Meeting.
5. To approve the notice of the 36th Annual General Meeting.
6. To approve the abridged financial statements.
7. To recommend the members for ratification of appointment / re-appointment of Statutory Auditors of the Company.
8. Appointment of Ms. Anjum Kushwaha as the Independent Director of the Company.
9. To recommend the shareholders to appoint Ms. Anjum Kushwaha as Director.
10. To take note of the resignation of Ms. Monisha Chaudhary from the directorship of the Company.
11. To take note of increase of salary of Mr. Rishabh Jain and Mr. Ritesh Jain from Rs. 30,000 p.m. to Rs. 60,000 p.m.
12. To appoint M/s Munish K Sharma & Associates as Secretarial Auditors for the year 2016-17.
13. To discuss the matter regarding e-voting at the Annual Genera! Meeting and to conduct the AGM and also to authorise the director(s) / Company Secretary / officer(s) to sign, submit and to do all necessary acts and deeds in this regard. |
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