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.

21 Oct 2025, 05:58PM

Company Update

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

BSE India

Submission of Certificate under 74(5) of SEBI (DP) Regulations for quarter ended 30 Sep 2025

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Miven Machine Tools Ltd.

16 Oct 2025

Board Meeting

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

BSE India

Miven Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 ,inter alia, to consider and approve the un-audited financial results of the company for the Second quarter of the financial year 2025-26 ended on 30th September, 2025 together with Limited Review Report issued by Statutory Auditors of the Company

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Miven Machine Tools Ltd.

26 Sep 2025

SAST

Miven Machine Tools Ltd - 522036 - Closure of Trading Window

BSE India

Trading window shall remain closed with effect from 1 Oct 2025 till 48 hours of the declaration of the un-audited results for the quarter ended on 30 Sep 2025

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Miven Machine Tools Ltd.

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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Is Miven Machine Tools Ltd. worth buying?

8 Votes:

Buy 50.0%

Sell 12.5%

Hold 37.5%