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| Exchange Disseminated Time 20/05/2016 17:01:37 | Magnum Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to discuss and conduct following businesses:
1. Consideration and Approval of Audited Financial Results for the Quarter and year ended on March 31, 2016.
2. To review the Compliance Reports from various Departments pertaining to applicable laws as per Regulation 17(3) of SEBI (LODR), 2015.
3. To take note of the annual operating plans and budgets.
4. To take note of the capital budgets for the year and any updates.
5. To take note of the appointment and remuneration of senior officials of the Company.
6. To discuss and take note of Quarterly details of foreign exchange exposure and the steps taken by the Management to limit the exchange risk movement.
7. To discuss and evaluate the risk management policy of the Company.
8. To discuss and evaluate the performance of independent directors.
9. To discuss and evaluate the performance of every director of the Company.
10. To take note of the meeting and familiarization program of independent directors.
11. To take note of the disclosure of senior management showing their non-conflict with the interest of the Company.
12. To take note of CEO/CFO Certification.
13. To discuss, approve and take on record the financial results for the financial year 2015-16.
14. To discuss, approve and take on record the auditor's report for the financial year 2015-16.
15. Appointment of internal auditor for the financial year 2016-17. |
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