Miven Machine Tools Ltd. — Regulatory Filings 2019

Aug 9, 2019

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

August 9, 2019

Submitted electronically through the BSE listing centre portal

Dear Sir,

Sub: Intimation for Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref: Scrip Code 522036

We wish to inform you that pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of members and Share Transfer Books of the Company will remain closed from Friday, September 20, 2019 to Friday, September 27, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 34[th] Annual General Meeting(AGM) to be held on Friday, September 27, 2019.

Scrip Code	Type of Security	Book Closure both days inclusive	Book Closure both days inclusive	Record Date	Purpose
522036	Equity Shares	From	To	NIL	34thAGM to be held on Friday, September 27, 2019
		September 20, 2019	September 27, 2019

Kindly take the same on record. Thanking you, Yours faithfully

For Miven Machine Tools Limited

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………………………………………………………… Arpita R Dhakane

Company Secretary and Compliance Officer