Magnum Ventures Limited.NSE: MAGNUM

Annual Return for the Financial Year 2023-24

· Issued by Magnum Ventures Limited.

[Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014]

*

Number of classes

Class of Shares

(b) Preference share capital

Number of classes

  1. Unclassified share capital
  2. Break-upof paid-up share capital

Total

Total

Total

Class of shares

Number of shares

nominal

Paid-up

premium

amount

amount

Equity shares

At the beginning of the year

Increase during the year i. Pubic Issues

  1. Rights issue
  2. Bonus issue
  3. Private Placement/ Preferential allotment
  4. ESOPs
  5. Sweat equity shares allotted
  6. Conversion of Preference share
  7. Conversion of Debentures
  8. GDRs/ADRs

Decrease during the year

  1. Buy-backof shares
  2. Shares forfeited
  3. Reduction of share capital

At the end of the year

Preference shares

At the beginning of the year

Increase during the year

i. Issues of shares

ii. Re-issue of forfeited shares

Decrease during the year

i. Redemption of shares

  1. Shares forfeited
  2. Reduction of share capital

At the end of the year

(ii)

[Details being provided in a CD/Digital Media]

Separate sheet attached for details of transfers

Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital Media may be shown.

Details of debentures

Outstanding as at

Increase during the

the beginning of the

year

year

Decrease during the Outstanding as at

year

the end of the year

S. No.

Category

Equity

Preference

Number of shares

Percentage

Number of shares Percentage

1. Individual/Hindu Undivided Family

  1. Indian
  2. Non-residentIndian (NRI)
  3. Foreign national (other than NRI)

Government

  1. Central Government
  1. State Government
  2. Government companies Insurance companies Banks
    Financial institutions
    Foreign institutional investors Mutual funds
    Venture capital

Body corporate

(not mentioned above)

Total

S. No.

Category

Equity

Preference

Number of shares

Percentage

Number of shares Percentage

1. Individual/Hindu Undivided Family

  1. Indian
  2. Non-residentIndian (NRI)
  3. Foreign national (other than NRI)

Government

  1. Central Government
  2. State Government
  3. Government companies Insurance companies Banks
    Financial institutions

Foreign institutional investors

Mutual funds

Venture capital

Body corporate

(not mentioned above)

Total

Promoters

Members

(other than promoters) Debenture holders

(B) (i) *Details of directors and Key managerial personnel as on the closure of financial year

Name

DIN/PAN

Designation

Number of equity

share(s) held

Date of cessation

(after closure of financial

year : If any)

(ii) Particulars of change in director(s) and Key managerial personnel during the year

Name

DIN/PAN

Designation at the beginning / during the financial year

Date of appointment/ change in designation/ cessation

Nature of change (Appointment/ Change in designation/ Cessation)

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