MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Un-audited Financial Statement for the quarter ended on 30th September 2024. In terms of the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys 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 the others covered under the code from 1st October 2024 and shall remain closed until 48 hours after the declaration of Financial Results for the quarter ended on 30th September 2024.