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Miven Machine Tools Ltd. — Board/Management Information 2024
Jun 25, 2024
63384_rns_2024-06-25_c995ad97-6680-47a1-9521-e66775adfc09.pdf
Board/Management Information
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Date: 25-06-2024
To
Department of Corporate Services BSE Limited PJ Towers Dalal Street, Mumbai — 400001 Scrip Code: 522036
Sub: Outcome of Board Meeting held on 25[th] June, 2024, pursuant to the provisions of Regulation-30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir / Madam,
The Board of Directors of the Company at its meeting held on 25.06.2024 inter alia considered the following matters:
1. Appointment of Statutory Auditor for a term of 5 (five) years
Based on the recommendation of the Audit Committee of the Company, the Board considered and approved the appointment of “V. Rao & Gopi”, Chartered Accountants (bearing Registration No. 003153S) of Hyderabad as the Statutory Auditors of the Company for a period of five years, on such terms and conditions as determined by the Board from time to time and as mutually agreed, subject to the approval of the shareholders of the Company.
- Appointment of Internal Auditor for the Financial Year 2024-25
Based on the recommendation of the Audit Committee of the Company, the Board has appointed “A.S.R.V. PRASAD & CO.”, Chartered Accountants (bearing Registration No. 009983S) of Hyderabad as the Internal Auditor of the Company for the Financial Year 2024-25.
Disclosure of information with regard to appointment of auditors as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are intimated separately.
The meeting of Board of Directors commenced at 11:00 A.M and concluded at 11.45 AM.
This is for your information and records.
Thanking you,
For Miven Machine Tools Limited
Digitally signed by Signature: Duggina Lakshmi Jyothsna Duggina Lakshmi Jyothsna Date: 2024.06.25 11:49:08 +05'30'
Name: Duggina Lakshmi Jyothsna Designation: Company Secretary & Compliance Officer Membership No. A21900
MIVEN MACHINE TOOLS LIMITED
Regd. Office : Sirur’s Compound, Karwar Road, Hubballi – 580 024, Karnataka, India. Corp. Office : 3[rd ] Floor, D.No. 2-93/8 & 9, Three Cube Towers, White Fields, Kondapur-500 084 Hyderabad, Telangana, India. Website : www.mivenmachinetools.com Email : [email protected] CIN : L29220KA1985PLC007036 GSTIN : 29AAECM4671J1Z2 Contact No.: 9949320300