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| Exchange Disseminated Time 12/02/2016 18:21:21 | Magnum Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, has transacted the following:
1. Took note of resignation of Mr. Naveen Jain and Mr. Shri Krishan Jain from the directorship of the Company.
2. Appointed M/s. Munish K. Sharma & Associates as Secretarial Auditors for the financial year ended 2015-16.
3. Took note of simplified listing agreement as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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