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Year archive

Miven Machine Tools Ltd. — 2019 filings

All 47 regulatory filings released by Miven Machine Tools Ltd. (522036) in 2019, sourced directly from the official regulator.

47 Filings
2019 Period
2019 filings (47)
Filing Released Lang
Pursuant to the provisions of SEBI (Prohibition of insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in the shares of the Company shall remain ....
Regulatory Filings
2019-12-24 English
This is to inform you, pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company ....
Regulatory Filings
2019-12-20 English
In accordance with Regulation 23(9) of the Listing Regulations, we are enclosing herewith the disclosure of Related Party Transactions on standalone basis for the half year ended September 30,2019. ..
Regulatory Filings
2019-12-12 English
1) Considered and approved the Unaudited Financial Results for the Second Quarter and Half Year ended September 30, 2019 alongwith the Limited Review Report ("LRR") of the statutory auditors ....
Regulatory Filings
2019-11-12 English
Ratified the sale of additional land of O.5 acres situated at Survey No 92/2 and 92/3 in Tarihal Industrial Area, Tarihal, Hubli (in continuation to the earlier sale of 7 acres of land ....
Regulatory Filings
2019-11-12 English
Considered and approved the Unaudited Financial Results for the Second Quarter and Half Year ended September 30, 2019 alongwith the Limited Review Report ("LRR") of the statutory auditors ....
Regulatory Filings
2019-11-12 English
The Board Meeting to be held on 12/11/2019 has been revised to 12/11/2019 The Board Meeting to be held on 12/11/2019 has been revised to 12/11/2019.
Regulatory Filings
2019-11-04 English
MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve The Unaudited Financial ....
Regulatory Filings
2019-11-04 English
Outcome of Board Meeting and Disclosure pursuant to Regulation 30 (3) read with Para (B) Part A of Schedule III of SEBI LODR:Sale of 7 acres of land excluding machinery and material and ....
Regulatory Filings
2019-10-30 English
We wish to inform you, further to the approval by a Special Resolution granted by the shareholders of the company under Section 180(1)(a) of Companies Act 2013 by means of postal ballot ....
Regulatory Filings
2019-10-30 English
Pursuant to the provisions of Regulation 40(9) and 40(11) of LODR, we are submitting the Certificate of Compliance obtained from Mr. Umesh P Maskeri, Practicing Company Secretary for the ....
Regulatory Filings
2019-10-24 English
We, pursuant to the provisions of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, hereby certify that Miven Machine Tools Limited has ensured ....
Regulatory Filings
2019-10-12 English
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 September 2019, w.r.t. physical shares certificates received ....
Regulatory Filings
2019-10-10 English
Summary of proceedings of 34th Annual General Meeting ('AGM') held on September 27, 2019, pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-09-30 English
We would like to inform you that the 34th AGM of the members of the Company was held on September 27,2019. In this connection, we are submitting the following documents, pursuant to ....
Regulatory Filings
2019-09-27 English
Pursuant to the provisions of SEBI (Prohibition of insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in the shares of the Company shall remain ....
Regulatory Filings
2019-09-24 English
In continuation to the notice of postal ballot submitted to BSE on August 07, 2019 and pursuant to the provisions of Regulation 44(3) and Regulation 30 of SEBI (Listing Obligations and ....
Regulatory Filings
2019-09-08 English
Corrigendum: Regulation 34(1) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 Annual Report for the financial year ended March 31, 2019
Annual Report
2019-09-07 English
Pursuant to the provisions of Para A of Part A of Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find attached the Notice of the 34th ....
AGM Information
2019-09-07 English
Pursuant to the provisions of Para A of Part A of Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find attached the Notice of the 34th ....
AGM Information
2019-09-07 English
In continuation to our letter dated August 09, 2019 (BSE Acknowledgement No 951511 dated August 09, 2019), we wish to inform you that pursuant to the provisions of Regulation 42 of the ....
Regulatory Filings
2019-09-07 English
Pursuant to the provisions of Regulation 34(1) of the SEBI (Depositories and Participants) Regulations, 1996, we are attaching the Annual Report for the financial year ended March 31, 2019 ....
Regulatory Filings
2019-09-06 English
In continuation to our letter dated August 09, 2019 (BSE Acknowledgement No 951511 dated August 09, 2019), we wish to inform you that pursuant to the provisions of Regulation 42 of the ....
Notice of Dividend Amount
2019-09-06 English
In continuation to our letter dated August 09, 2019 (BSE Acknowledgement No 951511 dated August 09, 2019), we wish to inform you that pursuant to the provisions of Regulation 42 of the ....
Notice of Dividend Amount
2019-09-06 English
Pursuant to the provisions of Para A of Part A of Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find attached the Notice of the 34th ....
Regulatory Filings
2019-09-06 English
Pursuant to the provisions of Para A of Part A of Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find attached the Notice of the 34th ....
Regulatory Filings
2019-09-06 English
We wish to inform you that pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of members and Share ....
Regulatory Filings
2019-08-09 English
This is to inform you, pursuant to the provisions of Regulation33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company ....
Regulatory Filings
2019-08-09 English
This is to inform you, pursuant to the provisions of Regulation33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company ....
Regulatory Filings
2019-08-09 English
In continuation to the outcome of Board Meeting intimated to you on July 15, 2019, we are submitting the following documents: 1) Notice of Postal Ballot dated July 15, 2019 seeking ....
Regulatory Filings
2019-08-07 English
In continuation to the outcome of Board Meeting intimated to you on July 15, 2019, we are submitting the following documents: 1) Notice of Postal Ballot dated July 15, 2019 seeking ....
Regulatory Filings
2019-08-07 English
MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2019-07-31 English
This is to inform you, pursuant to the provisions of Regulation: 30(6) read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the ....
Regulatory Filings
2019-07-15 English
This is to inform you, pursuant to the provisions of Regulation: 30(6) read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the ....
Regulatory Filings
2019-07-15 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 30th June, 2019 received from M/s. BgSE Financials Limited, ....
Regulatory Filings
2019-07-10 English
We wish to inform you, further to the approval granted by the shareholders of the company under Section 180(1)(a) of Companies Act, 2013 by means of postal ballot concluded on March ....
Regulatory Filings
2019-07-10 English
Pursuant to the provisions of SEBI (Prohibition of insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in the shares of the Company shall remain ....
Regulatory Filings
2019-06-29 English
In accordance with Regulation 23(9) of the Listing Regulations, we are enclosing herewith the disclosure of Related Party Transactions on standalone basis for the half year ended March 31,2019.
Regulatory Filings
2019-06-25 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st March, 2019 received from M/s. BgSE Financials ....
Regulatory Filings
2019-06-04 English
This is to inform you, pursuant to the provisions of Regulation33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No CIR/CFD/FAC/62/2016 ....
Regulatory Filings
2019-05-30 English
This is to inform you, pursuant to the provisions of Regulation33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No CIR/CFD/FAC/62/2016 ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2019-05-16 English
Pursuant to the provisions of Regulation 30 read with para (7) of Section A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 ....
Board/Management Information
2019-05-09 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Pursuant to the provisions of Regulation 40(9) and 40(11) of LODR, we are submitting the Certificate of Compliance obtained from Mr. Umesh P Maskeri, Practicing Company Secretary for the ....
Regulatory Filings
2019-04-30 English
We, pursuant to the provisions of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, hereby certify that Miven Machine Tools Limited has ensured ....
Regulatory Filings
2019-04-30 English