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Miven Machine Tools Ltd. — Regulatory Filings 2025
Jan 29, 2025
63384_rns_2025-01-29_2b3ecb7a-9d05-4302-bbc1-769cdf0beff8.pdf
Regulatory Filings
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To,
Date: 29[th] January 2025
The Manager BSE Limited Department of Corporate Services P. J. Towers, Dalal Street Mumbai – 400001, Maharashtra, India.
Sub: Intimation regarding Board Meeting to be held on 10[th] February 2025.
Ref: Regulation 29 and 33 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015
Scrip Code: 522036
Dear Sir,
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 Monday, the 10[th] day of February, 2025 at 03:00 P.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 Results for the quarter ended on 31[st] December 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 1[st] January 2025 and shall remain closed until 48 hours after the declaration of Financial Results for the quarter ended on 31[st] December 2024.
This is for your information and records.
Kindly acknowledge the receipt.
Thanking you,
For Miven Machine Tools Limited
SUNDEE Digitally signed Signature: by SUNDEEP P REDDY REDDY KATTA Date: 2025.01.29 KATTA 15:14:03 +05'30'
Katta Sundeep Reddy Managing 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