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MAGNUM VENTURES LIMITED — Proxy Solicitation & Information Statement 2024
Jan 2, 2024
61205_rns_2024-01-02_18c49e8f-d022-476a-a110-20544fc2c023.pdf
Proxy Solicitation & Information Statement
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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: [email protected] Website: www.magnumventures.in
Date: 2[nd] January, 2024 Department of Corporate Services Department of Corporate Communications BSE Limited National Stock Exchange India Limited Phiroj JeeJeeboy Tower, Exchange Plaza, Bandra-Kurla Complex Dalal Street, Fort Bandra(E) Mumbai-400001 Mumbai-400 051
Ref: Scrip Code BSE: 532896 NSE: MAGNUM
Dear Sirs,
Sub: Corrigendum to the Notice of the 02/2023-24 Extra-Ordinary General Meeting
Dear Sirs,
In continuation to our intimation dated January 1, 2024, we are submitting herewith the corrigendum to the notice of 02/2023-24 Extra-Ordinary General Meeting (“EGM”) scheduled to be held on Wednesday, January 24, 2024 at 02:00 P.M. through Video Conferencing / Other Audio-Visual Means. Copy of the said corrigendum to the EGM Notice is also uploaded on the website of the Company i.e. www.magnumventures.in.
You are requested to take the same on your record.
Thanking You,
For MAGNUM VENTURES LIMITED
AAINA GUPTA Digitally signed by AAINA GUPTA DN: c=IN, o=PERSONAL, pseudonym=f609f6aaebc74ab8be53ec336f633498, 2.5.4.20=39502001790b63c1622c5748b0c3ff892c3f3997e1bed653927e1d2b0043ae75, postalCode=202411, st=Uttar Pradesh, serialNumber=d5ef479d58fd2e6ab829c98a9d7a998b9d28dc2a60ee682e109344c1811e0bc5, cn=AAINA GUPTA Date: 2024.01.02 18:08:15 +05'30'
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Aaina Gupta
Company Secretary cum Compliance Officer
Enclosed: Corrigendum to the Notice of the Annual General Meeting
Corporate Office: 18/41, Site IV, Industrial Area, Sahibabad, Ghaziabad (U.P) 201010 Ph: 0120-4199200
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: [email protected] Website: www.magnumventures.in
Corrigendum to the Notice of 02/2023-24 Extra-Ordinary General Meeting to the shareholders of Magnum Ventures Limited (The “Company”)
The Corrigendum is being issued in continuation of the Notice dated 1[st] January, 2024 for the 02/2023-24 Extra-Ordinary General Meeting (EGM) of the Company, which is to be held on Wednesday, 24[th] January, 2024 dispatched to the shareholders of the Company by email on 1[st] January, 2024.
The Shareholders of the Company are requested to take note off the corrections as appearing hereunder with respect to Agenda/Item no. 1 to the Notice and respective Explanatory Statement pursuant to Section 102 of the Companies Act, 2013.
Resolution No 1 and Explanatory Statement to Item No. 1, at all the places the content has been replaced
FROM:
“INR 150 CRORE (RUPEES ONE HUNDRED AND FIFTY CRORE)”
TO:
“INR 155 CRORE (RUPEES ONE HUNDRED AND FIFTY FIVE CRORE)”
All other contents of the Notice of the 02/2023-24 Extra-ordinary General Meeting remains same as before.
For and on Behalf of the Board MAGNUM VENTURES LIMITED
Sd/- Abhay Jain Managing Director
Date : 2[nd] Jan, 2024 Place : Ghaziabad
Corporate Office: 18/41, Site IV, Industrial Area, Sahibabad, Ghaziabad (U.P) 201010 Ph: 0120-4199200