Miven Machine Tools Ltd. — Regulatory Filings 2022

Feb 12, 2022

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To

February 12, 2022

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

Dear Sir,

Sub: Reg 30:

Ref: Scrip Code 522036

This is to inform you that the Board of Directors of the Company at the meeting held on February 12, 2022 has decided to shift the registered office of the company within the local limits pursuant to the provisions of Section 12 (5) of the Companies Act, 2013 from Tarihal Industrial Area, Tariahl, Hubli-580 026 tarihal to Miven Mayfran Conveyors Private Limited, Sirur’s Compound, Karwar Road, Hubli- 580024.

This is for your information please.

Thanking you, Yours faithfully For Miven Machine Tools Limited

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Arpita Dhakane Company Secretary