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Miven Machine Tools Ltd. — Board/Management Information 2024
Apr 18, 2024
63384_rns_2024-04-18_7f4f731c-1416-4c55-9397-534461f0a37f.pdf
Board/Management Information
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Date: 18-04-2024
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 Thursday, 25[th] April, 2024, at 11.00 AM at the Corporate Office of the company to consider the following matters:
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To consider and take note of submission of application to BSE with regard to reclassification of promoters
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To consider and approve the proposal for Shifting the registered office of the company from Karnataka to Telangana
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To consider and approve the appointment of Mr. Umesh P. Maskeri, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2023-2024
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To consider and approve the proposal of obtaining loan from directors of the company
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To consider and finalize the postal ballot Notice for the transactions which require shareholders’ approval
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To consider and appoint a scrutinizer for conducting postal ballot process
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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
Duggina Lakshmi Digitally signed by Duggina Lakshmi Jyothsna Signature: Jyothsna Date: 2024.04.18 18:06:44 +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