Miven Machine Tools has informed that the 170th Meeting of the Board of Directors of the company will be held at 11.30 AM on Saturday, February 2nd, 2019 at the Board Room, Registered Office, Tarihal Industrial Area, Tarihal, Hubli- 580026, to consider and approve the Unaudited Financial Results for the Third Quarter and Nine Months period ended December 31, 2018 together with the Report on Limited Review from Auditors thereon. The agenda papers of the said Board Meeting, excluding the matters containing unpublished price sensitive information, will be sent shortly. The statement of unaudited financial results will be tabled at the meeting.

The above information is a part of company’s filings submitted to BSE.

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