Magnum Ventures logo

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 board meetings

173 filed, newest first. Page 4 of 4.

  1. Nov 2011

    • 11 Nov · 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, 2011.
  2. Aug 2011

    • 1 Aug · Board meeting

      Meetings of Audit Committee and Board of Directors of the Company are scheduled to be held on August 11, 2011 inter-alia to consider and approve the un-audited quarterly financial results for the quarter ended June 30, 2011.
  3. May 2011

    • 12 May · Board meeting

      Meetings of Audit Committee and Board of Directors of the Company is scheduled to be held on May 27, 2011, to consider and approve the Audited Financial Results for the financial year ended March 31, 2011.
  4. Feb 2011

    • 1 Feb · Board meeting

      Inter-alia to consider and approve the un-audited quarterly financial results for the quarter ended December 31, 2010.
  5. Nov 2010

    • 1 Nov · Board meeting

      Meetings of Audit Committee and Board of Directors of the Company are scheduled to be held on November 12, 2010, inter-alia to consider and approve the un-audited quarterly financial results for the quarter ended September 30, 2010.
  6. Sep 2010

    • 27 Sep · Board meeting

      Board of Directors of the Company in its meeting held on September 27, 2010 considered and approved the draft letter of offer in connection with the proposed Rights issue of the Company for an amount of Rs.2400 lacs.
    • 27 Sep · Board meeting

      To consider and approve the draft letter of offer for the proposed rights Issue of the Company.
  7. Aug 2010

    • 13 Aug · Board meeting

      Board of Directors at its meeting held on August 13, 2010, inter-alia, considered and approved the following : (1) The Board has approved the appointment of M/s D and A Financial Services Private Limited as the Lead Merchant Banker in place of M/s PNB Investment Services Ltd for the proposed Rights Issue; (2) The Board has approved the resignation of Mr. Mohd. Shahid Aftab from the directorship of the Company, with immediate effect.
    • 4 Aug · Board meeting

      Inter-alia to consider and approve the un-audited quarterly financial results for the quarter ended June 30, 2010.
  8. May 2010

    • 20 May · Board meeting

      Inter-alia to consider and approve the audited financial results for the financial year ended March 31, 2010. At the same Board Meeting, the Board of Directors will also consider the Rights Issue and connected matters thereon, subject to the approval of the Competent Authorities.
    • 5 May · Board meeting

      Board of Directors of the Company met on April 26, 2010 to consider and approve special Discounts to the Shareholders of the Company on Room Rent and other facilities, and the following has been approved by the Board of Directors : (a) Discount of Rs. 2,500 on rack rate per day for a maximum of 3 days at any one time during the period of offer; and (b) Discount @ 50% on other facilities. The above Discounts shall be valid for one time (during the period from May 01, 2010 to August 31, 2010).
  9. Jan 2010

    • 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.
  10. 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.
  11. Jun 2009

    • 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.
  12. Apr 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.
  13. Jan 2009

    • 22 Jan · Board meeting

      Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  14. Oct 2008

    • 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.
  15. Jul 2008

    • 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.
  16. Jun 2008

    • 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.
  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. Oct 2007

    • 18 Oct · Board meeting

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