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Miven Machine Tools Ltd. — Board/Management Information 2024
Jun 17, 2024
63384_rns_2024-06-17_882d55ce-7515-49af-a21a-1dbdba9cc3d4.pdf
Board/Management Information
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Date: 17-06-2024
To Department of Corporate Services BSE Limited P.J. Towers, Dalal Street Mumbai – 400001, Maharashtra
Sub: Intimation of Board Meeting
Scrip Code : 522036
Dear Sir / Madam,
Pursuant to Regulation-29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on Tuesday, the 25[th] day of June, 2024, at 11.00 AM at the Corporate Office of the company to consider the appointment of statutory auditors and Internal auditors of the company and to consider and transact any other business, if any, which may be placed before the Board with the permission of the Chairman.
We request you to kindly take note of the same in your records.
Thanking You.
For Miven Machine Tools Limited
Digitally signed by Duggina Lakshmi Duggina Lakshmi Jyothsna Signature: Jyothsna Date: 2024.06.17 17:25:26 +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