Miven Machine Tools Ltd. — AGM Information 2020

Aug 17, 2020

==> picture [467 x 114] intentionally omitted <==

To August 18, 2020

The General Manager- Listing BSE Limited 24[th ] Floor, P J Towers, Dalal Street, Fort Mumbai-400001

Submitted electronically through the BSE listing centre

Dear Sir,

Sub: Intimation for Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref: BSE Scrip Code 522036 ISIN: INE338P01014

In continuation to our letter dated August 18, 2020 (BSE Acknowledgement No 1994789 dated August 18, 2020), we wish to inform you that pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of members and Share Transfer Books of the Company will remain closed from Monday, September 07, 2020 to Monday, September 14, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 35[th] Annual General Meeting(AGM) to be held on Monday, September 14, 2020.

Scrip Code	Type of Security	Book Closure both days inclusive	Book Closure both days inclusive	Record Date	Purpose
522036	Equity Shares	From	To	NIL	35thAGM to be held on Monday, September 14, 2020
		September 07,2020	September 14,2020

Kindly take the same on record. Thanking you,

For Miven Machine Tools Limited

==> picture [72 x 43] intentionally omitted <==

==> picture [69 x 66] intentionally omitted <==

…………………………………………………………

Arpita R Dhakane A54201 Company Secretary and Compliance Officer

Place : Hubli Date : August 18, 2020