Miven Machine Tools Ltd. — Regulatory Filings 2022

Aug 23, 2022

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MIVEN MACHINE TOOLS LIMITED Regd.Off. : Sirur’s Compound, Karwar Road, Hubli–580024, Karnataka, India Email : mmtsecretarial@gmail.com Website : www.mivenmachinetools.in CIN : L29220KA1985PLC007036

To August 23, 2022 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 23, 2022 (BSE Acknowledgement No 4422138 dated August 23, 2022), 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 Tuesday, September 06, 2022 to Monday, September 19, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 37[th] Annual General Meeting(AGM) to be held on Tuesday, September 20, 2022.

Scrip Code	Type of Security	Book Closure both days inclusive	Book Closure both days inclusive	Record Date	Purpose
522036	Equity Shares	From	To	NIL	37thAGM to be held on Tuesday, September 20, 2022
		September 06,2022	September 19,2022

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

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UMESH Digitally signed PARAME by UMESH PARAMESHWAR SHWAR MASKERI Date: 2022.08.23 MASKERI 23:41:20 +05'30'

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Arpita R Dhakane A54201 Company Secretary and Compliance Officer

Place : Hubli Date : August 23, 2022