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Year archive

Miven Machine Tools Ltd. — 2023 filings

All 64 regulatory filings released by Miven Machine Tools Ltd. (522036) in 2023, sourced directly from the official regulator.

64 Filings
2023 Period
2023 filings (64)
Filing Released Lang
Intimation of closure of trading window for the quarter ended December 31, 2023.
Regulatory Filings
2023-12-29 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-12-29 English
Saffron Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(12) in terms of Securities and Exchange Board of India ....
Regulatory Filings
2023-12-13 English
Saffron Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Reminder Advertisement dated November 23, 2023 ("Reminder ad") to the Public Shareholders of Miven ....
M&A Activity
2023-11-24 English
Disclosure about resignation of Company Secretary and Compliance Officer
Board/Management Information
2023-11-17 English
Saffron Capital Advisors Private Limited ("Manager to the Offer") has submitted to BSE a copy of Pre-offer Advertisement in accordance with Regulation 18(7) of the Securities and Exchange ....
M&A Activity
2023-11-17 English
Independent Directors Committee (IDC) have submitted to BSE a copy of Recommendations of the Committee of Independent Directors ("IDC") of Miven Machine Tools Ltd ("Target Company") under ....
Regulatory Filings
2023-11-16 English
Considered and approved Unaudited financial results for Second quarter ended September 30, 2023
Regulatory Filings
2023-11-11 English
The Board has accepted the resignation from Ms. Divya Lalwani from the post of company secretary.
Regulatory Filings
2023-11-11 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
2023-11-11 English
This is in partial modification to our intimation dated November 10, 2023 informing BSE rescheduling the date of the board meeting as November 11, 2023.
Regulatory Filings
2023-11-11 English
MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve To consider the UnAudited ....
Regulatory Filings
2023-11-10 English
Saffron Capital Advisors Private Limited ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Shareholders of Miven Machine Tools Ltd ("Target Company").
M&A Activity
2023-11-07 English
MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve To consider Unaudited ....
Regulatory Filings
2023-11-03 English
Intimation under reg 39(3) of SEBI (Listing Obligations and disclosure requirements) regulations 2015
Regulatory Filings
2023-10-29 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2023
Regulatory Filings
2023-10-21 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
2023-09-28 English
Please find attached the outcome of AGM.
Regulatory Filings
2023-09-23 English
Please find attached the outcome of the AGM held today.
Regulatory Filings
2023-09-23 English
Please find attached the Scrutinizer report for the AGM held today.
Regulatory Filings
2023-09-23 English
Saffron Capital Advisors Private Limited (''Manager to the Offer"), on behalf of the Acquirers, has filed the Draft Letter of Offer dated September 21, 203 which are atatched.
Regulatory Filings
2023-09-23 English
Saffron Capital Advisors Private Limited ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Public Shareholders of Miven Machine Tools ....
M&A Activity
2023-09-22 English
Corrigendum to Detailed Public Statement dated September 20, 2023
Regulatory Filings
2023-09-21 English
Saffron Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Corrigendum to the Detailed Public Statement ("DPS") Published on September 14, 2023 for the attention ....
M&A Activity
2023-09-21 English
Saffron Capital Advisors Private Limited ("Manager to the Offer"), on behalf of the Acquirers, has submitted a copy of the Detailed Public Statement BSE, under regulations 3(1) and 4 read ....
Regulatory Filings
2023-09-14 English
Saffron Capital Advisors Private Limited ("Manager to the Offer"), on behalf of the Acquirers, has submitted a copy of the Detailed Public Statement BSE, under regulations 3(1) and 4 read ....
Regulatory Filings
2023-09-14 English
Saffron Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1) and 4 read with Regulations 13(4), 14(3) ....
M&A Activity
2023-09-14 English
Saffron Capital Advisors Private Limited ("Manager to the Offer") has submitted to BSE a copy of Public Announcement for the attention of the Public Shareholders of Miven Machine Tools ....
Regulatory Filings
2023-09-08 English
We wish to inform you about the enclosed Public Announcement (PA) issued by Saffron Capital Advisors Private Limited (Manager to the Offer) in relation to the Open Offer to the eligible ....
Regulatory Filings
2023-09-07 English
We wish to inform you about the enclosed Public Abbouncement (PA) issued by Saffron Capital Advisors Private Limited (Manager to the Offer) in relation to the Open Offer to the Eligible ....
Regulatory Filings
2023-09-07 English
Please find attached the newspaper publication pertaining to the AGM Notice published in the newspaper.
AGM Information
2023-09-03 English
Please find attached the newspaper publication for UnAudited financial results for June 30, 2023
Regulatory Filings
2023-09-03 English
This is partial modification to the Notice of 38th AGM filed by us on 26th August 2023.
Regulatory Filings
2023-08-29 English
Partial modification to the Notice of 38th AGM filed by us on August 26, 2023
AGM Information
2023-08-29 English
Modified Annual Report of 38th Annual General Meeting of Miven Machine Tools Limited to be held on September 23, 2023
Regulatory Filings
2023-08-29 English
Please find attached the letter containing the Book Closure details.
Regulatory Filings
2023-08-26 English
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 of India (Listing Obligations ....
Regulatory Filings
2023-08-26 English
Annual General Meeting will be held on September 23, 2023. All the other details are in the attached letter.
Regulatory Filings
2023-08-26 English
Took note of the resignation of Mr. S G Gadagkar as CFO Approved the appointment of Mr. Girish G. Gramapurohit as CFO.
Regulatory Filings
2023-08-14 English
Approved the appointment of Mr. Girish G. Gramapurohit as Chief Financial Officer with immediate effect
Regulatory Filings
2023-08-14 English
Took note of the resignation of CFO in the meeting held on August 14, 2023.
Regulatory Filings
2023-08-14 English
UnAudited Financial results for the first quarter ended june 30, 2023 along with the Limited review report of the statutory auditors thereon
Regulatory Filings
2023-08-14 English
1. Considered and approved the Unaudited Financial Results for the First Quarter ended June 30, 2023 along with the Limited Review Report ('LRR') of the statutory auditors thereon. 2. ....
Regulatory Filings
2023-08-14 English
MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2023-08-05 English
We herewith enclose a Certificate under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 30th June, 2023.
Regulatory Filings
2023-07-15 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
2023-06-26 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published last quarter ended 31st March,2023 ....
Regulatory Filings
2023-06-05 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published last quarter ended 31st March,2023 ....
Report Publication Announcement
2023-06-05 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
2023-05-30 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
2023-05-30 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
2023-05-30 English
MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve In modification to the ....
Regulatory Filings
2023-05-23 English
MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2023-05-20 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
2023-04-25 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
2023-04-20 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st March, 2023 received from M/s. BgSE Financials ....
Regulatory Filings
2023-04-15 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
2023-03-30 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you, pursuant to the recommendation ....
Board/Management Information
2023-03-24 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published 3rd quarter ended December 31st ....
Regulatory Filings
2023-02-22 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published 3rd quarter ended December 31st ....
Regulatory Filings
2023-02-22 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 ....
Interim / Quarterly Report
2023-02-10 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 ....
Interim / Quarterly Report
2023-02-10 English
MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve To consider the Unaudited ....
Regulatory Filings
2023-02-03 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st December, 2022 received from M/s. BgSE Financials ....
Regulatory Filings
2023-01-14 English