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MAGNUM VENTURES LTD. - Board Meeting on April 27, 2015
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16 Apr 2015
Magnum Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 27, 2015, inter alia, to discuss and conduct following business:&lt;BR&gt;&lt;BR&gt;1. To lake note of disclosures of interest/ concern of Directors under Section 184(1) of the Companies Act, 2013.&lt;BR&gt;&lt;BR&gt;2. To take note of the written representations of Directors under Section 164(2) of the Companies Act, 2013&lt;BR&gt;&lt;BR&gt;3. To take note of the declaration of Independent Directors under Section 149(7) of the Companies Act, 2013.&lt;BR&gt;&lt;BR&gt;4. To inter alia consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2015,&lt;BR&gt;&lt;BR&gt;5. To appoint Cost Auditors for the financial year 2015-16.&lt;BR&gt;&lt;BR&gt;6. To appoint internal auditors for the financial year 2015-16.&lt;BR&gt;&lt;BR&gt;7. To appoint Secretarial Auditor for the financial year 2014-15.&lt;BR&gt;&lt;BR&gt;8. Appointment of Company Secretary in whole time practice to certify/ pre-certify the e-forms, annual return and other documents to be filed with ROC/ MCA.
View all announcements for MAGNUM VENTURES LTD. Source: BSE India

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