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| Exchange Disseminated Time | Magnum Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia, to discuss and conduct following businesses:
1. Approval of Unaudited Financial Results for the Quarter ended June 13, 2015.
2. To fix the date of Closure of transfer books and Register of Members for the purpose.
3. To approve the Director’s Report for the financial year ended March 31, 2015.
4. To fix the date, day and time of 35th Annual General Meeting.
5. To approve the notice of the 35th 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. To recommend the shareholders to appoint Ms. Monisha Chaudhary as Director.
9. To discuss the matter regarding e-voting at the Annual-General Meeting and to conduct the AGM and also to authorise the directors)/ Company Secretary/ officer(s) to sign, submit and to do all necessary acts and deeds in this regard. |
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