Miven Machine Tools Ltd. — Regulatory Filings 2021

Feb 9, 2021

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To

February 09, 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 portal

Dear Sir/Madam,

- Sub: Announcement under Regulation 30 Newspaper Publication for Intimation of Board Meeting Notice

Ref: BSE Scrip code 522036

We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published the requisite intimation of ensuing Board Meeting scheduled to be held on February 13, 2021 in English newspaper and Kannada newspaper.

Copy of newspaper clippings are enclosed.

The same is also available on the website of the Company at www.mivenmachinetool.in

Request you to take the same on record.

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

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