AI assistant
Miven Machine Tools Ltd. — Board/Management Information 2023
Nov 17, 2023
63384_rns_2023-11-17_a368507d-0172-4e24-86ad-0e71256477be.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [68 x 64] intentionally omitted <==
==> picture [382 x 60] intentionally omitted <==
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 Listing Department, BSE Limited P.J. Towers, Dalal Street, Mumbai- 400 001
November 17, 2023
Submitted electronically through the listing centre
Dear Sirs,
Sub: Regulation 30 (6) of LODR: Disclosure about resignation of Company Secretary and Compliance Officer
Ref: Scrip Code: 522036 Outcome of Board Meeting intimation filed on November 11, 2023 vide BSE acknowledgement No. 6452610 dated 11/11/2023
In continuation to the outcome of the Board Meeting intimated to you vide our letter dated November 11, 2023 vide BSE acknowledgement No. 6452610 dated 11/11/2023, we wish to inform you, pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”) read with Section A of Part A of Schedule III of LODR, that Ms. Divya Lalwani has tendered her resignation for the post of Company Secretary, which was accepted by the Board of Directors of the Company on November 11, 2023.
1
In this connection, we wish to furnish the additional information as required under Para A of Annexure I of the SEBI Circular dated September 09, 2015 in the matter of corporate announcement under Regulation 30 of SEBI LODR as under :
| Para | Description | Description | Particulars |
|---|---|---|---|
| 7.1 | reason for change viz. appointment, resignation, removal,death or otherwise |
Resignation | |
| 7.2 | date of term of |
~~appointmen~~t/cessation (as applicable) & appointment |
November 11, 2023 |
| 7.3 | briefprofile(in case of appointment | Not applicable | |
| 7.4 | disclosure of relationships between directors | Not applicable |
We request you to take the same on record.
Thanking you, Yours faithfully, For Miven Machine Tools Limited
==> picture [197 x 75] intentionally omitted <==
----- Start of picture text -----
Anand B Digitally signed
by Anand B
Kamala Kamalapur
Date: 2023.11.17
pur 13:06:01 +05'30'
----- End of picture text -----
Anand Kamalapur Director
2