Miven Machine Tools Ltd. — Regulatory Filings 2019

Apr 30, 2019

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To

April 30, 2019

Corporate Relations Dept. BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001

Submitted electronically through the listing centre

Dear Sir,

Ref: Scrip Code 522036

Sub: Confirmation for non-applicability of SEBI Circular dated 26th November, 2018 pertaining to fund raising by issuance of Debt Securities by Large Entities

We refer to SEBl’s circular no. SEBl/HO/DDHS/ClR/P/2018/144 dated 26[th] November, 2018. In this regard, we would like to inform you that our company does not fulfill the criteria of ‘Large Corporate’ as prescribed in the aforesaid circular as our total outstanding Long Term Borrowings as on 31[st] March, 2019 does not exceed Rs. 100 crores.

You are requested to take the same on record and do the needful.

Thanking you,

Yours faithfully,

For Miven Machine Tools Limited

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Arpita R Dhakane Company Secretary and Compliance Officer

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S.G. Gadagkar Chief Financial Officer