MAGNUM VENTURES LTD. - Board Meeting on Feb 12, 2016

Magnum Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, to discuss and conduct following businesses:<BR><BR>1. Approval of Unaudited Financial Results for the Quarter ended December 31, 2015.<BR><BR>2. Taking note of resignation of Mr. Naveen Jain and Mr. Shri Krishan Jain from the directorship of the Company.<BR><BR>3. Appointment of M/s. Munish K. Sharma and Associates as Secretarial Auditors for the financial year 2015-16.<BR><BR>4. Taking note of the simplified listing agreement as per SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015.