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MAGNUM VENTURES LTD. - Outcome of Board Meeting
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13 Aug 2015
Magnum Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, has approved the following:&lt;BR&gt;&lt;BR&gt;1. Approved the notice of 35th Annual General Meeting of the Company.&lt;BR&gt;&lt;BR&gt;2. Approved the Abridged Financial Statements.&lt;BR&gt;&lt;BR&gt;3. Recommended to the members to ratify the appointment of M/s. Aggarwal &amp; Rampal, Chartered Accountants as Statutory Auditors of the Company.&lt;BR&gt;&lt;BR&gt;4. Recommended to the members to appoint Ms. Monisha Chaudhary as Director of the Company.&lt;BR&gt;&lt;BR&gt;5. Recommended to the members to re-appoint Mr. Abhey Kumar Jain as Whole Time Director of the Company and approve his remuneration.&lt;BR&gt;&lt;BR&gt;6. Re-appointed of Mr. Pradeep Kumar Jain as Managing Director with effect from February 4, 2016 and fixed his remuneration.&lt;BR&gt;&lt;BR&gt;7. Recommended to the members to re-appoint Mr. Pradeep Kumar Jain as Managing Director of the Company with effect from February 4, 2016 and approve his remuneration.&lt;BR&gt;&lt;BR&gt;8. Discussed the matter regarding e-voting at the Annual General Meeting and authorised severally to Mr. Pradeep Kumar Jain, Managing Director, Mr. Abhey Kumar Jain, Whole Time Director and Ms. Monisha Chaudhary, Company Secretary of the Company to sign, submit and to do all necessary acts and deeds.
View all announcements for MAGNUM VENTURES LTD. Source: BSE India

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