Magnum Ventures Limited

Magnum Ventures Limited

Magnum Ventures Limited has informed the Exchange about Copy of Newspaper Publication regarding Intimation of Meeting of the Equity Shareholders, Secured Non-Convertible Debenture Holder, Secured Creditors and Unsecured Creditors of Magnum Ventures Limited under the supervision of the Hon’ble National Company Law Tribunal, Allahabad Bench, Allahabad in the matter of the Scheme of arrangement and E-voting facility.

Magnum Ventures Limited

Magnum Ventures Limited has informed the Exchange regarding Notice of Court Convened General Meeting to be held on November 20, 2026

Magnum Ventures Limited

Magnum Ventures Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance of Regulation 74(5) for the quarter ended 30-09-2026.

Magnum Ventures Limited

Magnum Ventures Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Magnum Ventures Limited

Magnum Ventures Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 25, 2026, and informed the Exchange regarding voting results.

Magnum Ventures Limited

Magnum Ventures Limited has informed the Exchange about the order by the Hon'ble National Company Law Tribunal in relation to the Scheme of Arrangement between Magnum Ventures Limited and Magnum Paperz Limited.

Magnum Ventures Limited

Magnum Ventures Limited held its 46th Annual General Meeting on September 25, 2026, through video conferencing. The meeting approved the audited standalone and consolidated financial statements for the year ended March 31, 2026, and re-appointed several directors and the managing director. The company also provided remote e-voting facilities to its members.

Magnum Ventures Limited

Magnum Ventures Limited has informed the Exchange about a copy of newspaper publication regarding the notice of 46th Annual General Meeting, Book Closure and Remote E-Voting Information.

Magnum Ventures Limited

Magnum Ventures Limited has informed the Exchange about a copy of newspaper publication regarding notice to members for update of email address and other information.

Magnum Ventures Limited

Magnum Ventures Limited has informed the Exchange regarding 'Intimation of Book closure' for its 46th AGM on September 25, 2026.

Magnum Ventures Limited

Magnum Ventures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026.

Magnum Ventures Limited

Magnum Ventures Limited has informed the Exchange about the publication of unaudited financial results for the quarter ended June 30, 2026, in accordance with SEBI regulations.

Magnum Ventures Limited

Magnum Ventures Limited has informed the Exchange regarding the reappointment of auditors and directors, including the Managing Director, Whole-time Director, and Independent Director, effective August 14, 2026.

Magnum Ventures Limited

Magnum Ventures Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and the Board of Directors has approved the same. The company has also provided a certificate of security cover and announced the notice of the Annual General Meeting.

Magnum Ventures Limited

Magnum Ventures Limited has received Observation Letters from BSE Limited and National Stock Exchange of India Limited in respect of the proposed Scheme of Arrangement amongst Magnum Ventures Limited and Magnum Paperz Limited and their respective shareholders and creditors.

Magnum Ventures Limited

Magnum Ventures Limited has informed the Exchange regarding change in Registered Office of the company from Delhi to Uttar Pradesh.

Magnum Ventures Limited

Magnum Ventures Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance of Regulation 74(5) for the quarter ended 30-06-2026.

Magnum Ventures Limited

Magnum Ventures Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.