AGM Date: 20 Sep 2021
In continuation to our letter dated August 25 2021 (BSE Acknowledgement No 3118131 dated August 25 2021) 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 Monday September 06 2021 to Monday September 20 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 36thAnnual General Meeting(AGM) to be held on Monday September 20 2021. This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 36th Annual General Meeting (AGM) of the Company will be held on Monday, 20th September,2021 at 11:00 A.M. through Video Conferencing (VC) and Other Audio Visual Means(OAVM). (As Per BSE Announcement Dated on 25.08.2021) We are submitting the following documents pursuant to the provisions of 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) : 1) Declaration of voting results by Chairman 2) Consolidated Scrutinizers Report by Mr. Umesh P Maskeri Practicing Company Secretary 3) Voting results pursuant to Regulation 44(3) of LODR in the format specified by SEBI in its Circular No CIR/CFD/CMD/8/2015 dated November 4 2015(As Per BSE Announcement Dated on 9/20/2021 6:16:01 AM) We would like to inform you that the 36th AGM of the members of the Company held on September 20 2021 through the Video Conferencing/Other Audio Visual Means have approved and passed the following resolutions: 1) Ordinary Resolution: Adoption of Audited Financial statements for the financial year ended March 31 2021 and the reports of Board of Directors and the auditors thereon 2) Ordinary Resolution: Re-Appointment of Mrs. Alka V. Sirur (DIN 06717649) as a Director who shall be liable to retire by Rotation. 3) Special Resolution: To Alter clause 141 of the articles of Association of the Company (As Per BSE Announcement Dated on 9/20/2021 6:14:31 AM) We are submitting the following documents pursuant to the provisions of 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) : 1) Declaration of voting results by Chairman 2) Consolidated Scrutinizers Report by Mr. Umesh P Maskeri Practicing Company Secretary 3) Voting results pursuant to Regulation 44(3) of LODR in the format specified by SEBI in its Circular No CIR/CFD/CMD/8/2015 dated November 4 2015(As Per BSE Announcement Dated on 9/20/2021 6:46:42 AM)
AGM Date: 20 Sep 2022
AGM 20/09/2022 37th Annual General Meeting This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 37th Annual General Meeting (AGM) of the Company will be held on Tuesday, 20th September,2022 at 11:00 A.M. through Video Conferencing (VC) and Other Audio Visual Means(OAVM). (As Per BSE Announcement Dated on 23.08.2022) In continuation to the Notice of 37th Annual General Meeting submitted to BSE on August 23, 2022 and pursuant to the provisions of Regulation 44(3) read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we wish to inform you that the members of the Company at the 37th Annual General Meeting which was held by Video Conferencing/ Other Audio Visual Means on September 20, 2022, have approved and passed the resolutions by requisite majority which are attached. In continuation to the Notice of 37th Annual General Meeting submitted to BSE on August 23, 2022 and pursuant to the provisions of Regulation 44(3) read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we wish to inform you that the members of the Company at the 37th Annual General Meeting which was held by Video Conferencing/ Other Audio Visual Means on September 20, 2022, have approved and passed the following resolutions by requisite majority as attached. In continuation to the Notice of 37th Annual General Meeting submitted to BSE on August 23, 2022 and pursuant to the provisions of Regulation 44(3) read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we wish to inform you that the members of the Company at the 37th Annual General Meeting which was held by Video Conferencing/ Other Audio Visual Means on September 20, 2022, have approved and passed the following resolutions by requisite majority as attached. We wish to inform you that the members of the Company at the 37th Annual General Meeting which was held by Video Conferencing/ Other Audio Visual Means on September 20, 2022, have approved and passed the following Special resolutions by requisite majority 1.Reappointment of Mr Anand B Kamalapur (DIN 00474775), as a Non-Executive Independent Director for a period of 5 years from the date of his appointment. 2.Reappointment of Mr. Vikram Sirur (DIN 00312980) as the Managing Director for a period of three years with effect from April 20, 2023. (As Per BSE Announcement Dated on 20.09.2022) Miven Machine Tools Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 21.09.2022)
AGM Date: 23 Sep 2023
Annual General Meeting will be held on September 23, 2023. All the other details are in the attached letter. Please find attached the Scrutinizer report for the AGM held today. Please find attached the outcome of the AGM held today. (As Per BSE Announcement Dated on 23/09/2023)
AGM Date: 20 Sep 2024
AGM 20/09/2024 Intimation for Book Closure pursuant to regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 13.09.2024) Please find attached the Scrutinizer report for the AGM held (As Per BSE Announcement Dated on 20.09.2024)
AGM Date: 12 Sep 2025
AGM 12/09/2025 This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 40th Annual General Meeting (AGM) of the Company will be held at 11:00 AM on Friday, 12th September, 2025 through Video Conferencing (VC) and Other Audio Visual Means(OAVM). Outcome of the 40th AGM of the Company along with the proceedings of the meeting Evoting results along with the scrutinizers report for the 40th AGM of the company held on 12th September 2025 at 11:00 AM (As Per Bse Announcement dated on 12/09/2025)