Magnum Ventures Ltd

Magnum Ventures Ltd

Magnum Ventures Ltd announces newspaper publication of intimation of meeting of equity shareholders, secured non-convertible debenture holder, secured creditors, and unsecured creditors for consideration and approval of the proposed scheme of arrangement.

Magnum Ventures Ltd

Magnum Ventures Ltd has announced that the National Company Law Tribunal (NCLT) has directed the convening of a meeting of equity shareholders, secured non-convertible debenture holders, secured creditors, and unsecured creditors to consider and approve the proposed scheme of arrangement among Magnum Ventures Ltd and Magnum Paperz Ltd. The meeting will be held through video conferencing with remote e-voting facility.

Magnum Ventures Ltd

Magnum Ventures Ltd has issued a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with the regulation for the quarter ended 30-09-2026. The certificate was issued by Mas Services Limited, the registrar and share transfer agent of Magnum Ventures Ltd.

Magnum Ventures Ltd

Magnum Ventures Ltd has announced the closure of its trading window for directors, officers, and designated persons from 1st October 2026 till 48 hours after the financial results for the quarter and half year ended 30th September 2026 become publicly available.

Magnum Ventures Ltd

Magnum Ventures Ltd has announced the voting results of its 46th Annual General Meeting (AGM), which was held on September 25, 2026. The meeting saw a total of 18110 shareholders, with 8 promoters and 78 public shareholders present in person or through proxy. The company has passed 6 resolutions, including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the appointment of a director in place of Mr. Shiv Pravesh Chaturvedi.

Magnum Ventures Ltd

Magnum Ventures Ltd has received an order from the National Company Law Tribunal (NCLT) in relation to the Scheme of Arrangement between Magnum Ventures Limited and Magnum Paperz Limited. The order was pronounced on 22nd September 2026 and has been uploaded on the NCLT Portal.

Magnum Ventures Ltd

Magnum Ventures Ltd held its 46th Annual General Meeting on September 25, 2026, through video conferencing, where resolutions were passed for the appointment of a director, re-appointment of directors, and ratification of remuneration of auditors.

Magnum Ventures Ltd

Magnum Ventures Ltd has published a newspaper advertisement regarding the Notice of 46th Annual General Meeting, Book Closure and Remote E-Voting Information, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Magnum Ventures Ltd

Magnum Ventures Ltd has published a newspaper advertisement regarding notice to members for update of email address and other information, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Magnum Ventures Ltd

Magnum Ventures Ltd has submitted its Annual Report for FY 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report is available on the company's website.

Magnum Ventures Ltd

Magnum Ventures Ltd has announced the book closure for its 46th AGM, which will be held on September 25, 2026, through video conferencing. The register of members and share transfer books will be closed from September 19 to 25, 2026.

Magnum Ventures Ltd

Magnum Ventures Ltd has announced the 46th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The notice of AGM is uploaded on the company's website, and the e-voting facility will be available from September 22 to 24, 2026.

Magnum Ventures Ltd

Magnum Ventures Ltd has published unaudited financial results for the quarter ended June 30, 2026, in newspapers as required by SEBI regulations.

Magnum Ventures Ltd

Magnum Ventures Ltd has re-appointed its auditors and directors, including M/s. GMB & Associates as Internal Auditors and M/s. V K Dube & Co. as Cost Auditors, for the financial year 2026-27. The company has also re-appointed Mr. Abhay Jain as Managing Director, Mr. Shiv Pravesh Chaturvedi as Whole-time Director, and Ms. Shalini Rahul as Independent Director for a second term of five years.

Magnum Ventures Ltd

Magnum Ventures Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company has made a deposit of Rs. 300 lakhs with Bank of Baroda to cover expenses for withdrawing cases filed against it. Trade receivables amount to Rs. 5753.85 lakhs, with Rs. 196.44 lakhs outstanding for more than six months. The company has not disclosed the information required to be disclosed in terms of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Magnum Ventures Ltd

Magnum Ventures Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a certificate of security cover and approval of the Annual General Meeting notice. The company has also disclosed a penalty of Rs. 12,00,000 imposed by SEBI, which has been made in the books of accounts.

Magnum Ventures Ltd

Magnum Ventures Ltd has scheduled a Board Meeting on August 14, 2026, to consider and approve the unaudited Financial Results for the quarter ended June 30, 2026.

Magnum Ventures Ltd

Magnum Ventures Ltd has received a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding the acquisition of shares by Veena Jain and other members of the Jain family following the demise of Parmod Kumar Jain. The shares have been transmitted to the family members within the promoter group.