Year archive

Miven Machine Tools Ltd. — 2024 filings

All 77 regulatory filings released by Miven Machine Tools Ltd. (522036) in 2024, sourced directly from the official regulator.

77 Filings

2024 Period

2024 filings (77)

Filing	Released	Lang
The trading window for dealing in securities of the company shall be closed for all the designated persons from 1st January 2025 till 48 hours after the declaration of the Un-Audited Financial .... Regulatory Filings	2024-12-27	English
Board of Directors, at their meeting held on 23rd October 2024 at 11:30 AM at the corporate office of the company has inter-alia, considered and approved the following: 1. Consider and .... Regulatory Filings	2024-11-01	English
Publication of Un-audited financial results of the company for the quarter ended on 30th September 2024, pursuant to Regulation-30 of SEBI (LODR) Regulation, 2015. Earnings Release	2024-10-24	English
We submit that Board of Directors, at their meeting on 23rd October 2024 at 11:30 AM at the corporate office of the company, has inter-alia, considered and approved the following: 1. .... Regulatory Filings	2024-10-23	English
Intimation of the outcome of the Board Meeting held on 23rd October 2024 for approving the un-audited results and other agenda items. Regulatory Filings	2024-10-23	English
MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 ,inter alia, to consider and approve Un-audited Financial Statement .... Regulatory Filings	2024-10-15	English
Submission of certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September ,2024. Scrip Code: 522036 Please .... Regulatory Filings	2024-10-14	English
The trading window for dealing in securities of the company shall be closed for all the designated persons from 01st October 2024 till 48 hours after the declaration of unaudited financial .... Regulatory Filings	2024-09-28	English
Please find attached outcome of AGM Declaration of Voting Results & Voting Rights Announcements	2024-09-20	English
Please find attached the Scrutinizer report for the AGM held Declaration of Voting Results & Voting Rights Announcements	2024-09-20	English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and disclosure Requirements) regulation 2015, this is to inform that the Board of Directors has .... Board/Management Information	2024-09-17	English
Intimation for Book Closure pursuant to regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-09-13	English
With reference to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the 39th Annual Report (FY 2023-24) of our company .... Regulatory Filings	2024-09-06	English
Please find attached the Newspaper publication pertaining to the AGM notice published in the newspaper. Regulatory Filings	2024-08-27	English
Intimation of 39th AGM 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 date. Regulatory Filings	2024-08-27	English
Publication of un-audited financial results of the company for the quarter ended on 30th June 2024, pursuant to regulation-30 of SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-08-08	English
Intimation of outcome of the Board Meeting held on 7th August 2024 for approving the unaudited results and other agenda items. Regulatory Filings	2024-08-07	English
MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 ,inter alia, to consider and approve Approval of the unaudited .... Board/Management Information	2024-07-30	English
Intimation about publication of General Notice in Form INC-26 with regard to change in registered office of the company from the state of Karnataka to the state of Telangana Regulatory Filings	2024-07-18	English
Intimation about resignation of Company Secretary & Compliance Officer w.e.f. 18-07-2024 Regulatory Filings	2024-07-18	English
Intimation about submission of application to the Regional Director, Southeast region, Hyderabad, with regard to change of registered office of the company from the state of Karnataka to .... Regulatory Filings	2024-07-18	English
Compliance Certificate under Reg-74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on 30th June, 2024 Regulatory Filings	2024-07-11	English
The trading window for dealing in securities of the company shall be closed for all the designated persons from 01st July, 2024 till 48 hours after the declaration of un-audited financial .... Regulatory Filings	2024-06-28	English
Appointment of "A.S.R.V. Prasad & Co." as Internal auditors of the company for the financial year 2024-25. Regulatory Filings	2024-06-25	English
Appointment of "V. Rao & GOpi" Chartered Accountants of Hyderabad as the statutory auditors of the company Regulatory Filings	2024-06-25	English
Appointment of 'V. Rao & Gopi', Chartered Accountants of Hyderabad as the Statutory Auditors of the Company for a period of five years and appointment of 'A.S.R.V. PRASAD & CO.', Chartered .... Board/Management Information	2024-06-25	English
MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 ,inter alia, to consider and approve To consider the appointment .... Board/Management Information	2024-06-17	English
Intimation about voting results and scrutinizer report Regulatory Filings	2024-06-06	English
Outcome of postal ballot and intimation about voting results and submission of scrutinizer report Regulatory Filings	2024-06-06	English
Intimation about related party transactions for the half year ended on 31-03-2024 Regulatory Filings	2024-05-31	English
Intimation about news paper publication of audited results of the company for the quarter and year ended on 31-03-2024 Regulatory Filings	2024-05-31	English
Intimation about publication of Audited financials of the company for the quarter and year ended on 31-03-2024 in news papers Regulatory Filings	2024-05-31	English
Intimation about resignation tendered by M/s. Rao Associates, Chartered Accountants, the statutory auditor of the company w.e.f. 29-05-2024. Regulatory Filings	2024-05-29	English
Audited Standalone financial results of the company for the quarter and year ended on 31-03-2024 Regulatory Filings	2024-05-29	English
Intimation about resignation of Internal Auditors w.e.f. 29-05-2024 as per Reg-30 of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-05-29	English
Audited Results for the quarter and year ended on 31st March, 2024 Regulatory Filings	2024-05-29	English
1. outcome of board meeting for approving the audited financial results for the quarter and year ended on 31-03-2024 along with taking note of audit report issued by the statutory auditor .... Regulatory Filings	2024-05-29	English
MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. To consider and approve .... Regulatory Filings	2024-05-21	English
Submission of copies of News paper ads with regard to dispatch of postal ballot notice Regulatory Filings	2024-05-03	English
Submission of Notice of Postal Ballot Regulatory Filings	2024-05-02	English
Submission of Certificate issued by Practicing Company Secretary under Regulation-40 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year .... Regulatory Filings	2024-04-29	English
Intimation of appointment of SPP & Associates as Scrutinizer to scrutinize the e-voting process of postal ballot Regulatory Filings	2024-04-25	English
Intimation of Cut Off date as 26th April, 2024, for determination of eligibility of shareholders to vote on postal ballot resolutions Declaration of Voting Results & Voting Rights Announcements	2024-04-25	English
Intimation of Calendar of Events for Postal Ballot, seeking shareholders'' approval for shifting the registered office of the company from Karnataka to Telangana and to obtain unsecured .... Regulatory Filings	2024-04-25	English
Intimation of Board Approval for reclassification of promoters after acquisition and taking note of submission of application to BSE for reclassification of promoters Regulatory Filings	2024-04-25	English
Intimation about appointment of Mr. Umesh P Maskeri, Practicing Company Secretary, as Secretarial Auditor of the company for the financial year 2023-24 Board/Management Information	2024-04-25	English
1. Approved requests received for Reclassification of Promoters and took note of submission of application to BSE 2. Approved to Shift the registered office of the company from Karnataka .... Board/Management Information	2024-04-25	English
Submission of Compliance Certificate under Regulation-7(3) of SEBI (LODR) Regulations, 2015, for the financial year ended on 31-03-2024. Regulatory Filings	2024-04-22	English
MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 ,inter alia, to consider and approve 1. To consider and take .... Board/Management Information	2024-04-18	English
Intimation of contact details of Key Managerial Personnel under Regulation-30(5) of SEBI (LODR) Regulations, 2015 Board/Management Information	2024-04-15	English
As the company''s paid-up capital is less than Rs. 10 Crores i.e, INR 3,00,35,000 and Net worth is less than Rs. 25 Crores i.e, INR (4,62,57,000), the company seeks exemption for submission .... Regulatory Filings	2024-04-15	English
Submission of Certificate issued by the RTA of the company under Regulation-74(5) of SEBI (Depositories and Participants) Regulations, 2018. Regulatory Filings	2024-04-12	English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Insider Trading Code of Conduct of the Company, the Trading Window for dealing in the .... Regulatory Filings	2024-03-29	English
Intimation about disclosures provided by promoters / acquirers under Reg-7(1) (b) of SEBI (PIT) Regulations, 2015 Regulatory Filings	2024-03-04	English
Submission of application to BSE for reclassification of promoters under Regulation-31A of SEBI (LODR) Regualtions, 2015 Regulatory Filings	2024-03-01	English
Revised intimation about reconstitution of statutory committees of the company under Reg-30 of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-02-28	English
Intimation for receipt of disclosures given by newly appointed directors of the company under regulation - 7 (1) (b) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Regulatory Filings	2024-02-23	English
Intimation of setting up of Corporate Office of the company at Hyderabad, Telangana w.e.f. 19-02-2024, disclosure provided pursuant to the provisions of regulation -30 of SEBI (LODR) Regulations, .... Regulatory Filings	2024-02-19	English
Intimation of Newspaper Publication of un-audited financial results of the company for the quarter ended on 31-12-2023, pursuant to regulation-30 of SEBI (LODR) REGULATIONS, 2015 Regulatory Filings	2024-02-19	English
Intimation of receipt of request letters from existing promoters of the company, seeking reclassification from "Promoter and Promoter group" category to "Public" category under regulation .... Regulatory Filings	2024-02-16	English
Intimation of appointment of Mr. Katta Sundeep Reddy as Managing Director of the company w.e.f. 14-02-2024 Disclosure under Reg-30 of SEBI (LODR) Regulations, 2015 along with required .... Regulatory Filings	2024-02-16	English
Intimation of appointment of Mr. Kiran Kumar Bolaram as the Chief Financial Officer of the company w.e.f. 14-02-2024. Disclosure provided under Reg-30 of SEBI (LODR) Regulations, 2015 .... Regulatory Filings	2024-02-16	English
Intimation of appointment of Company Secretary and Compliance Officer - disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015 Pursuant to Reg-30 of SEBI (LODR) Regulations, 2015, .... Regulatory Filings	2024-02-16	English
The Chief financial officer of the company has tendered his resignation with effect from 14.02.2024. Please find attached his resignation letter in this regard. Regulatory Filings	2024-02-13	English
The directors have tendered their resignation from the company with effect from February 14, 2024.Please find attached the resignation letters. Regulatory Filings	2024-02-13	English
The Managing director of the company has tendered his resignation from the company with effect from 14.02.2024 Regulatory Filings	2024-02-13	English
We wish to inform you that the Board of Directors of the Company at its meeting held today has reconstituted the statutory committees with effect from February 14, 2024 Regulatory Filings	2024-02-13	English
Intimation under Regulation 30 of SEBI LODR Regulations, 2015 regarding Change in Management: Reconstituion of Board of Directors and Change in Key Managerial Personnel Regulatory Filings	2024-02-13	English
1)Approval of unaudited financial results for the Third quarter ended December 31, 2023 along with the Lmited Review Report of the statutory auditors thereon 2)Reconstituion of Board of .... Regulatory Filings	2024-02-13	English
1) Approval of unaudited Financial Results for the Third quarter ended December 31,2023 along with the Limited Review Report of the statutory auditors thereon and ii) Reconstitution of .... Regulatory Filings	2024-02-13	English
MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve To consider the Unaudited .... Regulatory Filings	2024-02-05	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sahil Arora Major Shareholding Notification	2024-01-27	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for K Sundeep Reddy Regulatory Filings	2024-01-27	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for K Sandeep Reddy Regulatory Filings	2024-01-25	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sahil Arora Regulatory Filings	2024-01-19	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for N A Sirur (Hubli) Pvt Ltd Regulatory Filings	2024-01-19	English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.12.2023 Regulatory Filings	2024-01-15	English

Filings by year

2026 7 filings
2025 42 filings
2024 77 filings
2023 64 filings
2022 48 filings
2021 43 filings
2020 46 filings
2019 47 filings