Fixes Book Closure for AGM (Cut-off date for e-voting)

Miven Machine Tools Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2015 to September 26, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2015.

Further, the cut-off date for the purpose of determining the eligibility of members to cast their votes by remote evoting and physically through ballot papers has been fixed as September 17, 2015.

Source : BSE - >www.bseindia.com

Published on August 11, 2015
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