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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 March 31, 2014, inter-alia, to conduct following business:
1. To discuss and consider Rework Package by CDR - EG approved in its meeting held on December 24, 2013 and confirmed vide letter dated January 31, 2014.
2. To issue non-convertible debentures on private placement basis to lending bankers in compliance of Reworked Package by CDR -EG.
3. To consider and take note of pledge of promoters remaining shares with lending banker in compliance of Reworked Package by CDR -EG.
4. To consider and take note of unsecured loan brought in by promoters in compliance of Reworked Package by CDR -EG.
5. To consider and appoint Mr. Shiv PraveshChaturvedi as additional director on Board of the Company. |
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