Miven Machine Tools Ltd. Corporate Filings & Announcements

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

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12 Sep 2025

AGM

Miven Machine Tools Ltd - 522036 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Evoting results along with the scrutinizers report for the 40th AGM of the company held on 12th September 2025 at 11:00 AM

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Miven Machine Tools Ltd.

12 Sep 2025

Company Update

Miven Machine Tools Ltd - 522036 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles …

BSE India

Approval of resolutions for change in main objects of the company and adopting new set of Articles of Association for the company in pusuant to Companies Act 2013 in the 40th AGM held on 12th September 2025 at 11 A.M.

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Miven Machine Tools Ltd.

12 Sep 2025

AGM

Miven Machine Tools Ltd - 522036 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Outcome of the 40th AGM of the Company along with the proceedings of the meeting

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Miven Machine Tools Ltd.

14 Aug 2025

Company Update

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

BSE India

Please find the attached the Newspaper Publication pertaining to AGM Notice published in the Newspaper.

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Miven Machine Tools Ltd.

14 Aug 2025

Corp. Action

Miven Machine Tools Ltd - 522036 - Intimation For Book Closure Pursuant To Regulation 42 Of …

BSE India

Intimation for the Book Closure pursuant to Regulation 42 of the Securities & Exchange board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Miven Machine Tools Ltd.

14 Aug 2025

Corp. Note

Miven Machine Tools Ltd - 522036 - Reg. 34 (1) Annual Report.

BSE India

With reference to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the 40th Annual Report (FY 2023-24) of our company along with the notice of the 40th Annual General Meeting of the Company forming part of the Annual Report 2024-25. We request you to take the above information on record and acknowledge the receipt of the same.

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Miven Machine Tools Ltd.

14 Aug 2025

AGM

Miven Machine Tools Ltd - 522036 - Intimation Of 40Th AGM Of Miven Machine Tools Limited, …

BSE India

Intimation of 40th AGM of Miven Machine Tools Limited, sending Notice if AGM by email, closure of register of members and e-voting, scrutinizer of e-voting and cut-off date.

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Miven Machine Tools Ltd.

14 Aug 2025

AGM

Miven Machine Tools Ltd - 522036 - Intimation Of 40Th AGM Of Miven Machine Tools Limited, …

BSE India

Intimation of 40th AGM of Miven Machine Tools Limited to be held on 12th September 2025 at 11:00 AM through Video conferencing, sending of Notice of AGM by email, closure of register of members and e-voting, scrutinizer of e-voting and cut-off date.

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Miven Machine Tools Ltd.

08 Aug 2025

Company Update

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

BSE India

Newspaper Publication of Un-audited financial results of the Company for the quarter ended 30th June 2025

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Miven Machine Tools Ltd.

06 Aug 2025

Result

Miven Machine Tools Ltd - 522036 - Un-Audited Financial Results For The Quarter Ended 30Th June …

BSE India

Un-audited Financial results for quarter ended 30th June 2025 along with the Limited review report

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.00	0.03	0.00	-	-
Operating Profit Qtr	-0.17	-0.19	-0.16	10.5%	-6.2%
Net Profit Qtr	-0.17	-0.16	-0.16	-6.2%	-6.2%
Earning Per Share Adjusted latest Qtr	-0.55	-0.53	-0.52	-3.8%	-5.8%

* Standalone data

Detailed Results

Is Miven Machine Tools Ltd. worth buying?

8 Votes:

Buy 50.0%

Sell 12.5%

Hold 37.5%