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Miven Machine Tools Ltd. — Regulatory Filings 2023
Jun 5, 2023
63384_rns_2023-06-05_2d638e94-fd5e-4323-a41f-1529733730ae.pdf
Regulatory Filings
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MIVEN MACHINE TOOLS LIMITED
Regd.Off. : Sirur’s Compound, Karwar Road, Hubli–580024, Karnataka, India Email : [email protected] Website : www.mivenmachinetools.in CIN : L29220KA1985PLC007036
To
June 05, 2023
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 results ended
March 31, 2023
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published last quarter ended 31[st] March,2023 Audited Financial results 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
Anand B Digitally signed by Anand B Kamala Kamalapur Date: 2023.06.05 pur 19:38:58 +05'30' ……………………………………… Anand Kamlapur Director
Encl: As above
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2 ~~>.~~
BENGALURU | FRIDAY, 2 JUNE 2023 1 ~~l~~
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������������������������������������������������������������������������������ ��������������������������������������������������������� ������������������������ NOTICE FORM No. INC-26 [Pursuant to Rule 30 of the Companies (Incorporation) Rules, 2014] Change of Registered Oice of Axilly Labs Private Limited from “State of Karnataka” to the “National Capital Territory of Delhi”
FORM No. INC-26 [Pursuant to Rule 30 of the Companies (Incorporation) Rules, 2014] Change of Registered Oice of Axilly Labs Private Limited “State of Karnataka” to the “National Capital Territory of Delhi” Before the Central Government Hon’ble Regional Director, South East Region, Telangana Ministry of Corporate Afairs
3rd Floor, Corporate Bhawan, Bandlaguda, Nagole, Tattiannaram Village, Hayat Nagar Mandal, Ranga Reddy District, Hyderabad-500 068, Telangana In the matter of the Companies Act, 2013, Section 13(4) of Companies Act, 2013 and Rule 30(5)(a) of the Companies (Incorporation) Rules, 2014
AND
In the matter of Axilly Labs Private Limited
having its registered oice at Unit No. N - 801 & 802, 8th Floor, North Block, Manipal Centre, 47, Dickenson Road, Bengaluru – 560042, Karnataka, CIN: U72400KA2015PTC084349
…………….. Petitioner Company
Notice is hereby given to the General Public that the Petitioner Company proposes to make application to the Hon’ble Regional Director, South East Region, Telangana under Section 13 of the Companies Act, 2013 seeking conirmation of alteration of the Memorandum of Association of the Petitioner Company in terms of the Special Resolution passed at the Extraordinary General Meeting held on Monday, May 29, 2023 to enable the Petitioner Company to change its Registered Oice from State of Karnataka to the National CapitalTerritory of Delhi within the jurisdiction of Registrar of Companies, National CapitalTerritory of Delhi & Haryana.
Any person whose interest is likely to be afected by the proposed change of the Registered Oice of the Petitioner Company may deliver either on the MCA-21 portal (www.mca.gov.in) by iling Investor Complaint form or cause to be delivered or send by registered post of his/her objections supported by an aidavit stating the nature of his/her interest and grounds of opposition to the Hon’ble Regional Director, South East Region, Telangana, within fourteen days from the date of publication of this notice with a copy of the Petitioner Company at its Registered Oice at the address mentioned below: Unit No. N - 801 & 802, 8th Floor, North Block, Manipal Centre, 47, Dickenson Road, Bengaluru - 560042, Karnataka
For and on behalf of Petitioner Company Axilly Labs Private Limited Sd/Jaya Bhatia Date: June 02, 2023 Director Place: Bengaluru DIN: 09195219
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NOTICE
FORM No. INC-26
[Pursuant to Rule 30 of the Companies (Incorporation) Rules, 2014] Change of Registered Oice of Zwayam Digital Private Limited from “State of Karnataka” to the “National Capital Territory of Delhi”
Before the Central Government Hon’ble Regional Director, South East Region, Telangana Ministry of Corporate Afairs
3rd Floor, Corporate Bhawan, Bandlaguda, Nagole, Tattiannaram Village, Hayat Nagar Mandal, Ranga Reddy District, Hyderabad-500 068, Telangana In the matter of the Companies Act, 2013, Section 13(4) of Companies Act, 2013 and Rule 30(5)(a) of the Companies (Incorporation) Rules, 2014 AND In the matter of Zwayam Digital Private Limited having its registered oice at Unit No. N - 801 & 802, 8th Floor, North Block, Manipal Centre, 47, Dickenson Road, Bengaluru – 560042, Karnataka, CIN: U74910KA2015PTC080548
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…………….. Petitioner Company
Notice is hereby given to the General Public that the Petitioner Company proposes to make application to the Hon’ble Regional Director, South East Region, Telangana under Section 13 of the Companies Act, 2013 seeking conirmation of alteration of the Memorandum of Association of the Petitioner Company in terms of the Special Resolution passed at the Extraordinary General Meeting held on Monday, May 29, 2023 to enable the Petitioner Company to change its Registered Oice from State of Karnataka to the National CapitalTerritory of Delhi within the jurisdiction of Registrar of Companies, National CapitalTerritory of Delhi & Haryana.
Any person whose interest is likely to be afected by the proposed change of the Registered Oice of the Petitioner Company may deliver either on the MCA-21 portal (www.mca.gov.in) by iling Investor Complaint form or cause to be delivered or send by registered post of his/her objections supported by an aidavit stating the nature of his/her interest and grounds of opposition to the Hon’ble Regional Director, South East Region, Telangana, within fourteen days from the date of publication of this notice with a copy of the Petitioner Company at its Registered Oice at the address mentioned below: Unit No. N - 801 & 802, 8th Floor, North Block, Manipal Centre, 47, Dickenson Road, Bengaluru – 560042, Karnataka
For and on behalf of Petitioner Company Zwayam Digital Private Limited Sd/Jaya Bhatia Date: June 02, 2023 Director Place: Bengaluru DIN: 09195219