|
| Exchange Disseminated Time | Magnum Ventures Ltd has informed BSE that the Board of Directors of the Company at its adjourned meeting held on May 04, 2015 of the board meeting dated April 27, 2015, has:
1. Took note of disclosures of interest/ concern of Directors under Section 184(1) of the Companies Act, 2013.
2. Took note of the written representations of Directors under Section 164(2) of the Companies Act, 2013.
3. Took note of the declaration of Independent Directors under Section 149(7) of the Companies Act, 2013.
4. Appointed M/s V.K. Dube & Co., Cost Accountants as Cost Auditors for the financial year 2015-16.
5. Appointed Mr. B L Chakravarti & Associates, as Internal Auditors for the financial year 2015-16.
6. Appointed M/s Munish K Sharma & Associates, Company Secretaries, as Secretarial Auditors for the financial year 2014-15.
7. Appointed M/s Munish K Sharma & Associates, Company Secretaries in whole time practice, to certify/ pre-certify the forms, e-forms, returns and other documents to be filed/ submitted with ROC/ MCA/ SEBI/ Stock Exchange(s)/ Depositories and other concerned authorities/ agencies.
8. Appointed M/s Munish K Sharma & Associates, Company Secretaries in whole time practice, to certify/ pre-certify the Annual Return for the financial year 2014-15 in accordance with Section 92 of the Companies Act, 2013 and Rules made there under. |
|
|