Miven Machine Tools Ltd. — Regulatory Filings 2019

Dec 12, 2019

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To The General Manager- Listing BSE Limited 24[th ] Floor, P J Towers, Dalal Street, Fort Mumbai-400001

December 12, 2019

Submitted electronically through the BSE listing centre portal

Dear Sir/Madam,

Sub.: Disclosure of Related Party Transactions for the half year ended September 30, 2019 pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listinq Requlations')

ln accordance with Regulation 23(9) of the Listing Regulations, we are enclosing herewith the disclosure of Related Party Transactions on standalone basis for the half year ended September 30,2019.

The said disclosure has also been published on the website of the Company. This is for your information and records

We request you to take on record of the same.

Thanking you,

Yours faithfully

For Miven Machine Tools Limited

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……………………………………… Arpita R. Dhakane Company Secretary

Encl: As above

MIVEN MACHINE TOOLS LIMITED

RELATED PARTY TRANSACTIONS PURSUANT TO REGULATION 23(9) OF LODR FOR THE HALF YEAR ENDED SEPTEMBER 30, 2019 ACCOUNTING STANDARD IND AS 24

Related Party Disclosures - IND AS 24 A. List of Related Parties
Name of Related Party	Nature of Relationship
Vikram Sirur Alka Sirur Sandeep Sirur Maithili Sirur Neelima Sheetal Amarnath Savur S G Gadagkar	Key Management Personnel (KMP) and their relatives
N A Sirur(Hubli)Private Limited	HoldingCompany
Miven Mayfran Conveyors Private Limited Ruris Tecnal Extraction Systems Private Limited Cotmac Electronics Private Limited, Pune Pratt Automation Private Limited	Enterprises in which KMP and their relatives are able to exercise significant influence

Related Party Transactions for the Quarter ending 30.09.2019:

Sl.No.	Name of the related Poarty	Nature of contract and arrangement	Total Amount of sale and Purchases during theperiod	Total Amount of sale and Purchases during theperiod
			Quarter ended 30.09.2019	Half Year ended 30.09.2019
1 2 3	Miven Mayfran Conveyors Pvt. Ltd., Miven Mayfran Conveyors Pvt. Ltd., Pratt Automation Pvt. Ltd.,	Sales (Spares/Job Work) Purchases Sale (Job Work)	Rs. 83,544 411,820 -	Rs. 118,443 411,820 63,720
	TOTAL		495,364	593,983

For Miven Machine Tools Limited

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Arpita Dhakane Company Secretary Place: Hubli Date: 12.12.2019