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Year archive

Miven Machine Tools Ltd. — 2022 filings

All 48 regulatory filings released by Miven Machine Tools Ltd. (522036) in 2022, sourced directly from the official regulator.

48 Filings
2022 Period
2022 filings (48)
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
2022-12-26 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published 2nd quarter ended September 30 ....
Regulatory Filings
2022-11-18 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published 2nd quarter ended September 30 ....
Report Publication Announcement
2022-11-18 English
This is to inform you, pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), that the Board ....
Regulatory Filings
2022-11-16 English
This is to inform you, pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), that the Board ....
Regulatory Filings
2022-11-13 English
This is to inform you, pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), that the Board ....
Regulatory Filings
2022-11-13 English
MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2022 ,inter alia, to consider and approve To consider the Unaudited ....
Regulatory Filings
2022-11-04 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 30th September, 2022 received from M/s. BgSE Financials ....
Regulatory Filings
2022-10-15 English
We wish to furnish the additional information as required under Para A of Annexure I of the SEBI Circular dated September 09, 2015 in the matter of corporate announcement under Regulation ....
Board/Management Information
2022-10-08 English
We wish to inform you, pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') read with Section A of Part ....
Board/Management Information
2022-10-06 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
2022-09-28 English
We wish to inform you that the members of the Company at the 37th Annual General Meeting which was held by Video Conferencing/ Other Audio Visual Means on September 20, 2022, have ....
Declaration of Voting Results & Voting Rights Announcements
2022-09-20 English
In continuation to the Notice of 37th Annual General Meeting submitted to BSE on August 23, 2022 and pursuant to the provisions of Regulation 44(3) read with Regulation 30 of SEBI (Listing ....
Declaration of Voting Results & Voting Rights Announcements
2022-09-20 English
In continuation to the Notice of 37th Annual General Meeting submitted to BSE on August 23, 2022 and pursuant to the provisions of Regulation 44(3) read with Regulation 30 of SEBI (Listing ....
Declaration of Voting Results & Voting Rights Announcements
2022-09-20 English
In continuation to the Notice of 37th Annual General Meeting submitted to BSE on August 23, 2022 and pursuant to the provisions of Regulation 44(3) read with Regulation 30 of SEBI (Listing ....
Declaration of Voting Results & Voting Rights Announcements
2022-09-20 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published the requisite intimation of ensuing ....
Regulatory Filings
2022-09-05 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published first quarter ended 30th June,2022 ....
Regulatory Filings
2022-08-29 English
Intimation of 37th Annual General Meeting of Miven Machine Tools Limited, Sending notice of AGM by email, Closure of Register of Members and E-voting, Scrutinizer of E-voting and cut-off ....
Annual Report
2022-08-25 English
In continuation to our letter dated August 23, 2022 (BSE Acknowledgement No 4422138 dated August 23, 2022), we wish to inform you that pursuant to the provisions of Regulation 42 of the ....
Regulatory Filings
2022-08-23 English
37th Annual General Meeting This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, Regulation 30 and other relevant provisions of the Securities and Exchange Board ....
AGM Information
2022-08-23 English
1. Considered and approved the Unaudited Financial Results for the First Quarter ended June 30, 2022 along with the Limited Review Report ('LRR') of the statutory auditors thereon. A copy ....
Regulatory Filings
2022-08-07 English
1.Considered and approved the Unaudited Financial Results for the First Quarter ended June 30, 2022 along with the Limited Review Report ('LRR') of the statutory auditors thereon. A copy ....
Regulatory Filings
2022-08-06 English
1. Considered and approved the Unaudited Financial Results for the First Quarter ended June 30, 2022 along with the Limited Review Report ('LRR') of the statutory auditors thereon. A copy ....
Regulatory Filings
2022-08-06 English
We wish to inform you that the Company has filed writ appeal before High Court of Karnataka, Dharwad Bench and received interim stay order on the ruling of Single Judge under the High Court ....
Legal Proceedings Report
2022-08-06 English
We wish to inform you that the Board of Directors' through Circular Resolution passed today i.e. July 27, 2022 interalia, considered and approved the Redesignation of Mr. Anand B. Kamlapur ....
Board/Management Information
2022-07-27 English
We wish to inform you that the Board of Directors' through Circular Resolution passed today i.e. July 27, 2022 interalia, considered and approved the Redesignation of Mr. Anand B. Kamlapur ....
Board/Management Information
2022-07-27 English
MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve Unaudited financial results ....
Board/Management Information
2022-07-20 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 30th June, 2022 received from M/s. BgSE Financials Limited, ....
Regulatory Filings
2022-07-13 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
2022-06-27 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published last quarter ended 31st March,2022 ....
Regulatory Filings
2022-06-11 English
We are submitting the said ASCR dated May 30, 2022 which was placed and approved by the Board of Directors at the meeting held on May 30, 2022.
Audit Report / Information
2022-05-30 English
We wish to inform you, pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR") read with Section A of Part A ....
Board/Management Information
2022-05-30 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
2022-05-30 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
2022-05-30 English
MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2022-05-22 English
We have examined all the documents and requests received for transfer, transmission, transposition, sub-division, consolidation, renewal and endorsement of calls/allotment of monies relating ....
Regulatory Filings
2022-04-26 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
2022-04-25 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st March, 2022 received from M/s.BgSE Financials Limited, ....
Regulatory Filings
2022-04-14 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
2022-03-30 English
This is to inform you that Mr. Anand Kamlapur (DIN: 00474775) Independent director of the company has received an email dated March 04, 2022 from the Independent Directors Databank stating ....
Board/Management Information
2022-03-07 English
This is to inform you that Mr. Anand Kamlapur (DIN: 00474775) Independent director of the company has received an email dated March 04, 2022 from the Independent Directors Databank stating ....
Board/Management Information
2022-03-07 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published quarter ended 31st December, 2021 ....
Regulatory Filings
2022-02-16 English
Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), that the Board of Directors of the Company ....
Regulatory Filings
2022-02-12 English
This is to inform you, 1) pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), that ....
Regulatory Filings
2022-02-12 English
This is to inform you that the Board of Directors of the Company at the meeting held on February 12,2022 has decided to shift the registered office of the company within the local limits ....
Regulatory Filings
2022-02-12 English
MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2022-02-03 English
We wish to inform you,pursuant to Regulation 30 (4) read with Part C of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 ('LODR'), that the Company ....
Regulatory Filings
2022-01-25 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st December, 2021 received from M/s.BgSE Financials ....
Regulatory Filings
2022-01-17 English