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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Magnum Ventures Ltd.
Source DateBoard Meeting DateDetails
10-Nov-2025 14-Nov-2025 Quarterly Results
10-Sep-2025 15-Sep-2025 Preferential Issue of shares
08-Aug-2025 13-Aug-2025 Scheme of Arrangement & Quarterly Results
21-May-2025 26-May-2025 Funds Rasing & Audited Results
07-Feb-2025 13-Feb-2025 Quarterly Results
08-Nov-2024 13-Nov-2024 Quarterly Results & Inter alia, to consider and approve:- 1. The proposal for issuance of listed, rated, secured, redeemable, Non-Convertible Debentures on a private placement basis, subject to receipt of necessary approvals from regulatory authorities, as applicable and in accordance with applicable provisions of the Companies Act, 2013, and other applicable laws;
05-Aug-2024 07-Aug-2024 Quarterly Results
22-May-2024 27-May-2024 Audited Results
15-Apr-2024 22-Apr-2024 Inter alia, to consider and approve:- (1) Proposal for raising funds by way of issuance of equity shares/convertible securities/warrants on preferential basis, subject to such regulatory, statutory approvals, as may be required, including approval of the members of the Company.
04-Mar-2024 07-Mar-2024 Preferential Issue of shares
29-Jan-2024 05-Feb-2024 Quarterly Results
12-Jan-2024 18-Jan-2024 Right Issue of Equity Shares
07-Dec-2023 12-Dec-2023 Inter alia, to consider and approve inter alia the following agenda: 1. The proposal for issuance of listed, secured, redeemable, Non-Convertible Debentures on a private placement basis, subject to receipt of necessary approvals from regulatory authorities, as applicable and in accordance with applicable provisions of the Companies Act, 2013, and other applicable laws;
03-Nov-2023 10-Nov-2023 Quarterly Results & Inter alia, to consider, Issue and allotment of warrants convertible into equity shares.
10-Oct-2023 13-Oct-2023 Right Issue of Equity Shares
17-Aug-2023 21-Aug-2023 Issue Of Warrants
04-Aug-2023 11-Aug-2023 Quarterly Results
23-May-2023 29-May-2023 Audited Results
03-Apr-2023 10-Apr-2023 Inter alia, to consider & approve the ?ISSUE AND ALLOTMENT OF EQUITY SHARES UPON CONVERSION OF WARRANTS?
20-Feb-2023 22-Feb-2023 Inter alia, to consider & approve the ?ISSUE AND ALLOTMENT OF EQUITY SHARES UPON CONVERSION OF WARRANTS?
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