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Miven Machine Tools Ltd. — Board/Management Information 2022
Jul 27, 2022
63384_rns_2022-07-27_41b33278-8e7e-4b9e-84ef-0689d6645eeb.pdf
Board/Management Information
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MIVEN MACHINE TOOLS LIMITED
Regd.Off. : Sirur’s Compound, Karwar Road, Hubli–580024, Karnataka, India Email : [email protected] Website : www.mivenmachinetools.in CIN : L29220KA1985PLC007036
To
July 27, 2022
The Manager Listing Compliances, BSE Limited P.J. Towers, Dalal Street, Mumbai- 400 001
Dear Sirs,
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Ref: Scrip Code: 522036
We wish to inform you that the Board of Directors’ through Circular Resolution passed today i.e. July 27, 2022 interalia, considered and approved the Redesignation of Mr. Anand B. Kamlapur (DIN 00474775) as an Independent Director for a period of five years and subject to ratification by the shareholders of the company at the ensuing Annual General Meeting.
Request you to take the same on record.
Thanking you, Yours faithfully, For Miven Machine Tools Limited
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Arpita Dhakane Company Secretary