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| Exchange Disseminated Time 12/08/2016 19:06:52 | Magnum Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, inter alia, has :
1. Took note of appointment and remuneration of senior officials of the Company.
2. Reviewed the Compliance Report from various Departments pertaining to applicable laws as per Regulation l7(3)of SEBI (LODR), 2015.
3. Considered the appointment of Auditors for the financial year 2016-17 and recommended their ratification by shareholders.
4. Took note of the operation review report of the Company for the quarter ended June 30, 2016,
5. Considered and decided the dates for closing of register of members of the Company.
6. Decided the date, time and venue of the 36th annual general meeting of the Company.
7. Appointed scruitniser to scrutinize the e-voting process for the 36th Annual General Meeting.
8. Decided about the directors who will retire by rotation at the 36th Annual General Meeting of the Company.
9. Took note of the operation review report of the Company for the quarter ended June 30, 2016.
10. Took note of the updation of policy as per the SEBI (LODR) Regulations, 2015.
11. Recommended to the shareholders for the re-appointment of Cost Auditors for the year 2016-17 and to ratify the remuneration payable to them.
12. Took note of the resignation of Ms. Monisha Chaudhary from directorship of the Company.
13. Appointed Ms. Anjum Saxena as independent director on the board of the Company.
14. Recommended the shareholders for the appointment of Ms. Anjum Saxena as independent director on the board of the Company.
15. Took note of increase of the salary of Mr. Rishabh Jain and Mr. Ritesh Jain from : 30,000/- p.m. to 60,000/- p.m.
16. Appointed M/s Munish K Sharma & Associated as Secretarial Auditors for the year 2016-17.
17. Discussed the matters relating to convening the 56th Annual General Meeting of the Company. |
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