Magnum Ventures Limited

CIN: L21093DL1980PLC010492

Registered Office: HNO-MN01, Hub and Oak, E-14, Lower Ground Floor, Defence Colony,

New Delhi-110024 Phone: +91-11-42420015

E-mail: info@magnumventures.inWebsite: www.magnumventures.in

Date: 05th January, 2023

Department of Corporate Services

Department of Corporate Communications

Bombay Stock Exchange Limited

National Stock Exchange India Limited

Phiroj JeeJeeboy Tower,

Exchange Plaza, Bandra-Kurla Complex

Dalal Street, Fort Mumbai-400001

Bandra(E) Mumbai-400 051

Ref: Scrip Code

BSE: 532896

NSE: MAGNUM

Dear Sir/ Madam,

Sub: Intimation of Board Meeting

Dear Sirs,

Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 10th day of January, 2023 at 11:30 A.M. at Country Inn & Suites by Radisson, 64/6, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010, inter alia, to consider, approve & recommend the

PROPOSAL OF FUND RAISING BY WAY OF ISSUE OF FULLY CONVERTIBLE EQUITY WARRANTS ON PREFERENTIAL BASIS TO THE PROMOTERS/PROMOTER GROUP OF THE COMPANY, SUBJECT TO RECEIPT OF REGULATORY / STATUTORY / MEMBERS APPROVALS, AS MAY BE REQUIRED.

In view of the above, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure of the Company, the trading window for dealing in the Company's equity shares by the designated persons and their immediate relatives (as defined in the said code) shall remain closed with effect from end of January 5, 2023 and shall remain closed till 48 hours after the outcome of the Board Meeting.

The aforesaid intimation is also being hosted on the website of the Company i.e., www.magnumventures.in

You are requested to kindly take the same on record.

Thanking You,

For MAGNUM VENTURES LIMITED

AAINA GUPTA

Digitally signed by AAINA GUPTA DN: c=IN, o=PERSONAL, pseudonym=f609f6aaebc74ab8be53ec336 f633498, 2.5.4.20=39502001790b63c1622c5748b0c 3ff892c3f3997e1bed653927e1d2b0043ae7 5, postalCode=202411, st=Uttar Pradesh, serialNumber=d5ef479d58fd2e6ab829c98 a9d7a998b9d28dc2a60ee682e109344c181 1e0bc5, cn=AAINA GUPTA

Date: 2023.01.05 17:02:31 +05'30'

Aaina Gupta

Company Secretary cum Compliance Officer

Corporate Office: 18/41, Site IV, Industrial Area, Sahibabad, Ghaziabad (U.P) 201010

Ph: 0120-4199200

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Magnum Ventures Limited published this content on 05 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 January 2023 11:49:09 UTC.