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Miven Machine Tools Ltd. — Regulatory Filings 2024
Oct 15, 2024
63384_rns_2024-10-15_7f3e757e-8791-4f98-92de-c1663b8f8526.pdf
Regulatory Filings
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To,
Date: 15th October 2024
The Manager BSE Limited Department of Corporate Services 1st Floor, Rotunda Building P. J. Towers, Dalal Street Mumbai – 400001, Maharashtra, India. Dear Sir,
Sub: Intimation of Board Meeting to be held on 23rd October 2024 for considering and approving the Un-audited Financial Results for the quarter ended on 30th September 2024.
Ref: Scrip Code: 522036, Regulation 29 and 33 of SEBI (Listing Obligation and Disclosure Requirements), 2015
With reference to the above cited subject, we would like to inform your esteemed office that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, the 23rd day of October, 2024 at 11:30 A.M. at the Corporate Office of the company situated D. No. 2-93/8 & 9, 3rd Floor, Three Cube Towers, White Fields, Kondapur - 500084, Hyderabad, Telangana to consider and approve the un-audited Financial Statements for the quarter ended on 30th September, 2024.
In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s code of conduct for Prevention of Insider Trading (Code) the “Trading Window” for dealing in securities of the Company is closed for the designated person and others covered under the Code from 1st October 2024 and shall remain closed until 48 hours after the declaration of Financial Results for the quarter ended on 30th September 2024.
This is for your information and records.
Kindly acknowledge the receipt.
Thanking you,
For Miven Machine Tools Limited
Digitally signed by KHUSHBOO KHUSHBOO JAIN JAIN Date: 2024.10.15 17:25:42 +05'30'
Signature:
Name: Khushboo Jain Designation: Company Secretary & Compliance Officer Membership No. 65899
MIVEN MACHINE TOOLS LIMITED
Regd. Office : Sirur’s Compound, Karwar Road, Hubballi – 580 024, Karnataka, India. Corp. Office : 3[rd ] Floor, D.No. 2-93/8 & 9, Three Cube Towers, White Fields, Kondapur-500 084 Hyderabad, Telangana, India. Website : www.mivenmachinetools.com Email : [email protected] CIN : L29220KA1985PLC007036 GSTIN: 29AAECM4671J1Z2 Contact No.: 9949320300