Miven Machine Tools Ltd. Corporate Filings & Announcements

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

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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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Miven Machine Tools Ltd.

06 Aug 2025

Board Meeting

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

BSE India

The Board of Directors of the Company at its meeting held today i.e. on 06th August 2025 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 matters as attached including un-audited financial results for the quarter ended 30th June 2025.

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Miven Machine Tools Ltd.

31 Jul 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 06/08/2025 ,inter alia, to consider and approve 1. the un-audited financial results of the company for the first quarter of the financial year 2025-26 ended on 30th June, 2025 together with Limited Review Report issued by Statutory Auditors of the Company. 2. appoint M/s. SPP & Associates, Company Secretaries, Hyderabad as Secretarial Auditor of the Company for five consecutive financial years from the financial year 2025-26 to 2029-30 subject to approval of shareholders at the ensuing AGM. 3. take note of the decision to obtain members' approval for change in main object clause of the Memorandum of Association at the ensuing Annual General Meeting instead of through postal ballot. 4. the draft Director's Report including management discussion and analysis report along with relevant annexures for the financial year ended on 31st March 2025 the agenda items as attached 5. fix the date, time and venue for the 40th Annual General Meeting (AGM) and approve the Notice convening the 40th AGM. 6. Other business items as mentioned in the at

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Miven Machine Tools Ltd.

14 Jul 2025

Company Update

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

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2025.

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Miven Machine Tools Ltd.

01 Jul 2025

Corp. Note

Miven Machine Tools Ltd - 522036 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Intimation regarding loss of share certificate and issue of duplicate shares certificate.

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Miven Machine Tools Ltd.

27 Jun 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 1st July, 2025 till 48 hours after declaration of un-audited financial results of the Company for 1st quarter of the financial year 2025-26 ended on 30th June, 2025.

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Miven Machine Tools Ltd.

18 Jun 2025

Company Update

Miven Machine Tools Ltd - 522036 - Intimation Of Receipt Of Approval Of BSE Limited For …

BSE India

We wish to inform you that with reference to the application submitted to BSE Limited for reclassification of outgoing Promoters/Promoters Group into Public Category, we received the approval of the reclassification from BSE Limited under Regulation 31A(10) of SEBI (LODR) Regulations, 2015.

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Miven Machine Tools Ltd.

09 Jun 2025

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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Is Miven Machine Tools Ltd. worth buying?

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Buy 50.0%

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Hold 37.5%