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Magnum Ventures share news and announcements

NSE: MAGNUMBSE: 532896Paper, Forest & Jute ProductsSmall Cap

Last close ₹17.40up ₹0.79 (4.76%)BSE ₹17.17

Share price at the NSE close on 23 Oct 2026. Previous close ₹16.61.

52-week range of traded prices to 23 Oct 2026
₹16.15Low, 22 Oct 2026₹28.00High, 5 Dec 2025
Market cap
₹119 Cr2,656th largest listed
P/E
Lossover the last 12 months
P/B
0.2
Dividend yield
Nonein the last 12 months
ROE
−0.2%
ROCE
3.6%
Debt to equity
0.39
Volume, NSE
20,95281.2% delivered

Magnum Ventures share news and announcements

689 announcements, routine notices left out, newest first. Page 14 of 14.

  1. Jan 2010

    • 21 Jan · Updates

      The Board of Directors of the Company at their Board meeting held on January 04, 2009 met to consider the resignation of Mr. Praveen Kumar Jain from Managing Directorship of the Company. The Board after a detailed deliberation has decided not to accept his resignation and persuaded him to continue as the Managing Director. To which Mr. Praveen Jain has agreed and intimated the Company vide his letter dated January 15, 2010 to continue as a Managing Director of the Company for his remaining term
    • 21 Jan · Management

      Vide its letter dated December 30, 2009 that "Mr. Praveen Kumar Jain, Managing Director has resigned from Managing Directorship of the Company w.e.f. December 28, 2009, however he will be continue as a Director of the Company".
    • 21 Jan · Board meeting

      Meetings of Audit Committee and Board of Directors of the Company are scheduled to be held on January 30, 2010 inter-alia to consider and approve the un-audited quarterly financial results for the quarter ended December 31, 2009.
  2. Dec 2009

    • 29 Dec · Management

      Mr. Suresh Kumar Jain, Independent Director has resigned from Directorship of the Company w.e.f December 25, 2009 and Mr. Mohhamad shahid Aftab, has been appointed as Nominee and Independent Director of the Company by the Board of Directors at their meeting held on December 28, 2009
    • 14 Dec · Management

      Mr. Satyendra Prasad Singh , Whole-time director has resigned from Directorship of the Company w.e.f December 03, 2009 and Mr. Abhey Jain, has been appointed as whole time director of the Company by the Board of Directors at their meeting held on December 10, 2009.
  3. Nov 2009

    • 17 Nov · Management

      Mr. Sanjeev Kumar Agarwal has resigned from the post of Company Secretary and Compliance Officer of the Company and subsequently Mr. Ramesh Chander has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. November 16, 2009.
    • 3 Nov · Utilisation of Funds

      Vide notes to Accounts in the Unaudited financial results for the Quarter ended September 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on October 30, 2009) regarding the details of funds raised through IPO & Utilisation of fund. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  4. Oct 2009

    • 20 Oct · Board meeting

      Inter-alia to consider, approve and take on record the un-audited financial results (provisional) of the Company for the quarter ended September 30, 2009.
    • 7 Oct · Change in Registrar & Share Transfer Agent

      The company has changed its RTA (Registrar and Share Transfer Agent) w.e.f. 1.10.09, from Bigshare Services Pvt Limited to Mas Services Limited. The NOC from Bigshare Limited has also been received for the same
    • 1 Oct · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  5. Sep 2009

    • 7 Sep · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2009 to September 29, 2009 (both days inclusive) for the purpose of the Annual General Meeting of the Company. Further, the Annual General Meeting of the Company is scheduled to be held on September 29, 2009.
  6. Jun 2009

    • 30 Jun · Utilisation of Funds

      Vide notes to Accounts in the audited financial results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on June 30, 2009) regarding the details of funds raised through IPO & Utilisation of fund. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 30 Jun · Updates

      Details as per requirement of clause 20 of the listing agreement.The details of the same shall be available on the NSE web site (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 22 Jun · Board meeting

      Inter-alia to consider, approve and take on record the audited annual accounts of the Company for the year ended March 31, 2009.
  7. Apr 2009

    • 27 Apr · Results

      Company shall publish the audited results for the quarter and for the financial year ended March 31, 2009 by or before June 30, 2009.
    • 6 Apr · Board meeting

      The Board of Directors of the Company- Magnum Ventures Ltd in its meeting held on 4th April, 2009 decided to offer and issue - 30,00,000 convertible warrants of the Company on preferential allotment basis in terms of the provisions of the Securities and Exchange Board of India (Disclosure & Investor Protection) Guidelines, 2000, the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and other applicable provisions, if any, and subject to the approval of the members of the Company
    • 2 Apr · Board meeting

      Inter alia, consider proposal of the issue of Convertible warrants and other securities of the Company on preferential allotment basis in terms of the provisions of the Securities and Exchange Board of India (Disclosure & Investors Protection) Guidelines, 2000, the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and other applicable provisions, if any. The Board decision, if any, shall be subject to the subsequent approval of the members of the Company.
  8. Feb 2009

    • 5 Feb · Updates

      Company has announced the soft launch of its 5-Star hotel at 64/6, Site-IV, Institutional Area, Sahibabad.
    • 2 Feb · Utilisation of Funds

      Vide notes to Accounts in the unaudited financial results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2009) regarding the details of funds raised through IPO & Utilisation of fund. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  9. Jan 2009

    • 22 Jan · Board meeting

      Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
    • 5 Jan · Management

      Mr. Sanjeev Kumar Agrawal has been Appointed as Company Secretary of the Company w.e.f. December 01, 2008 in place of Mr. Nitin Jain who resigned from the post on November 29, 2008.
  10. Oct 2008

    • 30 Oct · Utilisation of Funds

      Vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 30, 2008) regarding the details of funds raised through IPO & Utilisation of fund. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 21 Oct · Board meeting

      To, inter-alia consider and take on record the un-audited financial results (provisional) of the Company for the quarter ended September 30, 2008.
  11. Sep 2008

    • 9 Sep · Meeting

      Annual General Meeting of the company has been conducted on August 27, 2008 and besides the Ordinary Business as set out in the Notice of the A,G.M., the following resolutions as spelt out Special Business in the Notice of A.G.M. has been passed: (1) Appointment of Mr. Subhash Oswal as Additional Director. (2) Appointment of Mr. Suresh Jain as Additional Director. (3) Alteration in the Memorandum and Articles of the Association with regard to increase in the Authorised Capital of the Company. (4) Resolution passed under Section 81 of the Companies Act, 1956. (5) Passing of Resolution under section 293(1)(d) & 293 (1)(a) of the Act.
  12. Aug 2008

    • 1 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from August 25, 2008 to August 27, 2008 (both days inclusive) for the purpose of the Annual General Meeting of the Company. Further, the Annual General Meeting of the Company is scheduled to be held on August 27, 2008.
  13. Jul 2008

    • 30 Jul · Corporate action

      At the Board meeting held on July 30, 2008 the following decisions were inter-alia taken: (1) The Board discussed and approved for raising of funds by means of a right issue of shares by the Company to fund its upcoming five star hotel project. The ratio for the purpose of the right issue has been decided as 1:2 (i.e., one equity share of Rs. 10 each for every two equity shares held by the shareholders on the record date, to be fixed by the Board at a later date).
    • 30 Jul · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 30, 2008) regarding the details of funds raised through IPO & Utilisation of fund. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 21 Jul · Board meeting

      To, Inter-alia consider and take on record the un-audited financial results (provisional) of the company for the quarter ended June 30, 2008.
  14. Jun 2008

    • 26 Jun · Updates

      Details required as per Clause 20 of Listing Agreement. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 26 Jun · Raising of Funds/Others

      In the Board meeting held on June 26, 2008 the following decisions were inter-alia taken : (1) The Board discussed and approved for raising of funds by the company by way of issue of shares or any other securities. (2) Mr. Subhash Oswal and Mr Suresh Jain have been appointed as additional directors of the Company w.e.f June 26, 2008. Both these directors are non-executive independent directors of the Company. It is further informed that Mr Romesh Kaul and Mr M Naraynan have resigned from the Board of Director of the Company. The Board took note of the same. Mr K Sitaraman, Company secretary has also resigned from the Company. The Board took note of the same.
    • 26 Jun · Utilisation of Funds

      Vide notes to Accounts in the audited financial results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on June 26, 2008) regarding the details of funds raised through IPO & Utilisation of funds. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 17 Jun · Board meeting

      Inter-alia for the following business: (a) to consider, approve and take on record the audited annual accounts of the Company for the year ended March 31, 2008. (b) to consider, approve and take on record the audited financial results of the Company for the quarter and year ended March 31, 2008. (c) to consider and approve for further issue of shares of any other securities in the Company.
  15. Apr 2008

    • 11 Apr · Results

      Company shall be submitting Audited Financial Results for the quarter ended March 31, 2008. Hence, the company shall not be submitting the Unaudited Financial Results for the quarter ended March 31, 2008, before April 30, 2008.
  16. Feb 2008

    • 4 Feb · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2008) that the details of funds raised through IPO & Utilisation of fund are given herein below (Rs. in Lacs) : (1)Particular : Fund raised through IPO: 5,292 (2) Utilization : (a) Hotel Project : 2439 ; (b) Paper Project : 1100 ; (c) IPO Expenses : 400. Pending deployment of IPO funds in the project for Modernisation and technology upgradation of paper unit and in the Hotel project, the balance amount of Rs.1353 Lacs has been used for short term reduction in Cash Credit and Term Loan Limits.
  17. Jan 2008

    • 31 Jan · Board meeting

      Board of Directors in its meeting held on January 30, 2008, granted "In principle" approval for the following: 1) Upgrading of the proposed 4 star hotel being set up at Sahibabad, National Capital Region to 5 star category. The revised project cost due to upgradation to 5 star category will be Rs. 176.86 Crores as against the present project cost of Rs. 102.63 Crores for setting up the Hotel under 4 star category. There will be no change in the implementation schedule and the commercial launch of the Hotel is scheduled for April 2009. 2) Setting up of a plant for manufacture of 1500 tonnes per month of Precipitated Calcium Carbonate (PCC) within the factory premises of the Company. PCC is a raw material for the manufacture of paper. The estimated project cost is Rs. 36.24 Crores.
    • 21 Jan · Board meeting

      Meeting on 30 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  18. Nov 2007

    • 20 Nov · Miscellaneous

      One of our production unit- Unit 1, located at plot No. 18/31, Site IV, Industrial Area, Sahibabad, District Ghaziabad, Uttar Pradesh shall be shut down with effect from 25th November, 2007. This production unit shall be shifted to our existing plot No. 18/41, Site IV, Industrial Area, Sahibabad, District Ghaziabad, Uttar Pradesh by the end of 28th February 2008, The relocated Unit 1 will commence production at the new premises thereafter
  19. Oct 2007

    • 29 Oct · Utilisation of Funds

      Vide notes to Unaudited Financial Results for the quarter ended September 30, 2007 (taken on record by the Board of the directors of the Company at its Meeting held on October 27, 2007) that the details of funds raised through IPO & Utilisation of fund are given herein below (Rs. in Lacs) : (1)Particular : Fund raised through IPO: 5,292 (2) Utilization : (a) Hotel Project : 1032 ; (b) Paper Project : 643 ; (c) IPO Expenses : 305. Pending deployment of IPO funds in the project for Modernisation and technology upgradation of paper unit and in the Hotel project, the balance amount of Rs.3312 Lacs has been used for short term reduction in Cash Credit and Term Loan Limits.
    • 18 Oct · Board meeting

      Meeting on 27 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”