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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 February 12, 2016, inter alia, to discuss and conduct following businesses:
1. Approval of Unaudited Financial Results for the Quarter ended December 31, 2015.
2. Taking note of resignation of Mr. Naveen Jain and Mr. Shri Krishan Jain from the directorship of the Company.
3. Appointment of M/s. Munish K. Sharma and Associates as Secretarial Auditors for the financial year 2015-16.
4. Taking note of the simplified listing agreement as per SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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