Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, Miven Machine Tools has informed that a meeting of the Board of Directors of the Company will be held on Saturday, the February 12, 2022 at the Board Room of the company, Sirur’s Compound, Karwar Road, Hubli- 580024 to consider and take on record the Unaudited Financial results for the Third quarter ended December 31, 2021, together with the Report on Limited Review from the Auditors thereon.
The above information is a part of company’s filings submitted to BSE.