AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Miven Machine Tools Ltd. Board/Management Information 2019

May 9, 2019

63384_rns_2019-05-09_1bf6bda9-6428-45cc-b01b-89a5428ca3dd.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

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

To TheManagerListingCompliances, BSELimited P.J.Towers,DalalStreet, - Mumbai400001

May09,2019

Submittedelectronicallythroughthelistingcentre

DearSirs,

Sub: AppointmentofMrs.AlkaVikramSirurasanAdditionalDirector&WomanDirector

Ref: ScripCode:522036

PursuanttotheprovisionsofRegulation30readwithpara(7)ofSectionAof Part A of ScheduleIIIoftheSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015and Sections149,150and152oftheCompaniesAct,2013,wewishtoinformyouthattheBoardof Directors of the Company,bymeans ofa circularresolution,has appointed Mrs.Alka VikramSirur(DIN06717649)asanadditionaldirectorandWomanDirector.

Requestyoutotakethesameonrecord. ForMivenMachineToolLimited

==> picture [74 x 48] intentionally omitted <==