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Miven Machine Tools Ltd. — Regulatory Filings 2024
Sep 13, 2024
63384_rns_2024-09-13_11c2e7fe-9e68-43d0-ad69-3c5ff94dc711.pdf
Regulatory Filings
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To The General Manager- Listing BSE Limited 24[th] Floor, P J Towers, Dalal Street, Fort Mumbai-400001
September 13, 2024
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
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 Friday, September 13, 2024 to Thursday, September 19, 2024 (both days inclusive) for taking record of the Members of the Company for the purpose of 39[th] Annual General Meeting (AGM) to be held on Friday, September 20, 2024.
| Scrip Code | Type of Security | Book Closure both days inclusive |
Record Date | Purpose |
|---|---|---|---|---|
| 522036 | Equity Shares | From | To | 39th AGM to be held on Friday, September 20, 2024 |
| 13thSeptember 2024 |
19thSeptember 2024 |
Kindly take the same on record. Thanking you,
For Miven Machine Tools Limited
SUNDEEP Digitally signed by SUNDEEP REDDY KATTA REDDY KATTA Date: 2024.09.13 11:02:46 +05'30' Katta Sundeep Reddy Director DIN: 06458901
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