Miven Machine Tools Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Miven Machine Tools Ltd. on BSE

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Miven Machine Tools Ltd.

09 Jun 2025, 05:08PM

Company Update

Miven Machine Tools Ltd - 522036 - Revised Audited Financial Results Of Miven Machine Tools Limited …

BSE India

With reference to your email/ query raised dated 6th June, 2025 regarding non submission of standalone results-declaration of statement of Impact of Audit Qualifications not submitted in PDF mode for year ended March 2025. We hereby resubmitting the Audited financial results of the Company for the quarter and financial year ended 31st March 2025 along with the Audit Report and Impact of Audit Qualifications.

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Miven Machine Tools Ltd.

28 May 2025

Company Update

Miven Machine Tools Ltd - 522036 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2025.

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Miven Machine Tools Ltd.

26 May 2025

Result

Miven Machine Tools Ltd - 522036 - Audited Results For The Quarter And Year Ended On …

BSE India

Audited Results for the quarter and year ended on 31st March, 2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.03	0.04	0.26	-25.0%	-88.5%
Operating Profit Qtr	-0.19	-0.18	-0.43	-5.6%	55.8%
Net Profit Qtr	-0.16	-0.15	0.82	-6.7%	-119.5%
Earning Per Share Adjusted latest Qtr	-0.53	-0.48	2.72	-10.4%	-119.5%

* Standalone data

Detailed Results

Miven Machine Tools Ltd.

26 May 2025

Board Meeting

Miven Machine Tools Ltd - 522036 - Board Meeting Outcome for Board Meeting Outcome Of The …

BSE India

The Board of Directors of the Company at its meeting held today. i.e. Monday, the 26th day of May, 2025 held at the Registered Office of the Company situated at D. No. 2-93/8 & 9, 3rd Floor, Three Cube Towers, White Fields, Kondapur - 500084, Hyderabad, Telangana, inter alia, discussed and approved the following matters: 1. Take note of the Internal Audit Report for the 4th Quarter (January-March) of financial year 2024-25 ended on 31st March, 2025. 2. Annual Audited Financial statements of the Company for the financial year 2024-25 ended on 31st March, 2025, together with the Auditor's Report thereon. 3. Draft Audited Financial Results of the Company for the 4th Quarter (January-March) of financial year 2024-25 ended on 31st March, 2025 and to submit to Statutory Auditors for their report thereon. 4. Other agenda items as mentioned in the Board Meeting Outcome as enclosed.

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Miven Machine Tools Ltd.

17 May 2025

Board Meeting

Miven Machine Tools Ltd - 522036 - Board Meeting Intimation for The Meeting Of The Board …

BSE India

Miven Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve 1. Annual Audited Standalone Financial statements of the company for the financial year 2024-25 ended on 31st March, 2025, together with the Auditor's Report thereon. 2. Audited financial results of the company for the 4th Quarter of financial year 2024-25 ended on 31.03.2025 3. To consider and approve the appointment of M/s A.S.R.V. Prasad & Co, Chartered Accountants, Hyderabad as internal auditor of the Company for the Financial Year 2025-26 4. To take note of the appointment of Mr. Sundeep Reddy Katta as Managing Director in Karvy Data Management Services Limited 5. To take note of Related Party Transactions for the quarter and year ended on 31st March, 2025 6. To consider and approve the change in main object clause of the Memorandum of Association of the Company subject to shareholders' approval. 7. To discuss on Postal Ballot process/ remote e-voting facility for obtaining shareholders' approval for change in the main objects of the MOA and appointment of the scrutinizer thereof.

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Miven Machine Tools Ltd.

28 Apr 2025

Company Update

Miven Machine Tools Ltd - 522036 - Intimation For Change In Registered Office And Request For …

BSE India

We would like to inform you that the registered office of Miven Machine Tools Limited has been shifted from the State of Karnataka to the State of Telangana and the ROC approval certificate has been recieved. Attached the same herewith for your kind referance. Request you to update your records accordingly.

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Miven Machine Tools Ltd.

09 Apr 2025, 02:29PM

Company Update

Miven Machine Tools Ltd - 522036 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Intimation of non-applicability of Annual Secretarial Compliance Report as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended 31st March 2025.

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Miven Machine Tools Ltd.

09 Apr 2025, 01:30PM

Company Update

Miven Machine Tools Ltd - 522036 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Submission of Certificate issued by the RTA of the Company under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018.

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Miven Machine Tools Ltd.

26 Mar 2025

SAST

Miven Machine Tools Ltd - 522036 - Closure of Trading Window

BSE India

The trading window for dealing in securities of the Company shall be closed for all the designated persons from 01st April 2025 till 48 hours after declaration of Audited Financial Results of the Company for 4th quarter ended/Financial Year ended on 31st March 2025

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Miven Machine Tools Ltd.

21 Mar 2025

Board Meeting

Miven Machine Tools Ltd - 522036 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

1. To take note of the order passed by Regional Director approving the shifting of registered office of the Company from the state of Karnataka to the state of Telangana 2. To consider and approve shifting of registered office to 3rd Floor, D-No. 2-93/8 & 9, Three Cube Towers, White Fields, Kondapur-500084, Hyderabad. Telangana, India

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Is Miven Machine Tools Ltd. worth buying?

8 Votes:

Buy 50.0%

Sell 12.5%

Hold 37.5%