Miven Machine Tools Ltd. — Regulatory Filings 2021

Aug 25, 2021

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To August 25, 2021

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

Submitted electronically through the BSE listing centre

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: BSE Scrip Code 522036 ISIN: INE338P01014

In continuation to our letter dated August 25, 2021 (BSE Acknowledgement No 3118131 dated August 25, 2021), 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 Monday, September 06, 2021 to Monday, September 20, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 36[th] Annual General Meeting(AGM) to be held on Monday, September 20, 2021.

Scrip Code	Type of Security	Book Closure both days inclusive	Book Closure both days inclusive	Record Date	Purpose
522036	Equity Shares	From	To	NIL	36thAGM to be held on Monday, September 20, 2021
		September 06,2021	September 20,2021

Kindly take the same on record. Thanking you, For Miven Machine Tools Limited

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…………………………………………………………

Arpita R Dhakane A54201 Company Secretary and Compliance Officer

Place : Hubli Date : August 25, 2021