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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 July 14, 2013, inter alia to transact the following:
1. To consider and approve, subject to the approval of members of the Company, the alteration of Memorandum of Association of the Company for increase of Authorised Share Capital.
2. To propose appointment of M/s. Aggarwal & Rampal, Chartered Accountants as Statutory Auditors of the Company for the Financial Year 2013-14 in place of M/s. Sunil K. Mittal & Co., Chartered Accountants, who have resigned from the Statutory Auditor of the Company.
3. To approve the Directors' Report.
4. To fix the Book Closure for the purpose of Annual General Meeting.
5. To take note on various certificates and reports under the Listing Agreements.
6. To fix date and approve the notice of Annual General Meeting for the Year 2013. |
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