Year archive

Miven Machine Tools Ltd. — 2025 filings

All 42 regulatory filings released by Miven Machine Tools Ltd. (522036) in 2025, sourced directly from the official regulator.

42 Filings

2025 Period

2025 filings (42)

Filing	Released	Lang
Closure of trading window for the quarter ended on 31-12-2025 for approval of unaudited financials results. Regulatory Filings	2025-12-30	English
We wish to inform that the CIN of the Company has been changed from L29220TS1985PLC197616 to L36000TS1985PLC197616 with the approval from Registrar of Companies to the Form MGT-14 filed .... Regulatory Filings	2025-11-11	English
News paper extracts pursuant to Regulation 47 of LODR Regulations, in connection with the Unaudited Financial Results for the quarter ended 30 Sep 2025 approved by the Board in their meeting .... Report Publication Announcement	2025-10-25	English
Un-Audited Finanicals Results for the Quarter and half year ended 30th September 2025 along with limited review report Interim / Quarterly Report H1 2026	2025-10-24	English
The Board of Directors of the Company at its meeting held today i.e. on 24th October 2025 through Audio-Visual means which is deemed to be held at the registered office of the Company situated .... Interim / Quarterly Report H1 2026	2025-10-24	English
Submission of Certificate under 74(5) of SEBI (DP) Regulations for quarter ended 30 Sep 2025 Regulatory Filings	2025-10-21	English
Miven Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 ,inter alia, to consider and approve the un-audited financial .... Regulatory Filings	2025-10-16	English
Trading window shall remain closed with effect from 1 Oct 2025 till 48 hours of the declaration of the un-audited results for the quarter ended on 30 Sep 2025 Regulatory Filings	2025-09-26	English
Evoting results along with the scrutinizers report for the 40th AGM of the company held on 12th September 2025 at 11:00 AM Declaration of Voting Results & Voting Rights Announcements	2025-09-12	English
Approval of resolutions for change in main objects of the company and adopting new set of Articles of Association for the company in pusuant to Companies Act 2013 in the 40th AGM held on .... Board/Management Information	2025-09-12	English
Outcome of the 40th AGM of the Company along with the proceedings of the meeting AGM Information	2025-09-12	English
Please find the attached the Newspaper Publication pertaining to AGM Notice published in the Newspaper. Regulatory Filings	2025-08-14	English
Intimation for the Book Closure pursuant to Regulation 42 of the Securities & Exchange board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2025-08-14	English
With reference to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the 40th Annual Report (FY 2023-24) of our company .... Annual Report FY 2025	2025-08-14	English
Intimation of 40th AGM of Miven Machine Tools Limited, sending Notice if AGM by email, closure of register of members and e-voting, scrutinizer of e-voting and cut-off date. Proxy Solicitation & Information Statement	2025-08-14	English
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 .... Proxy Solicitation & Information Statement	2025-08-14	English
Newspaper Publication of Un-audited financial results of the Company for the quarter ended 30th June 2025 Interim / Quarterly Report Q1 2025	2025-08-08	English
Un-audited Financial results for quarter ended 30th June 2025 along with the Limited review report Interim / Quarterly Report Q1 2026	2025-08-06	English
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, .... Regulatory Filings	2025-08-06	English
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 .... Regulatory Filings	2025-07-31	English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2025. Regulatory Filings	2025-07-14	English
Intimation regarding loss of share certificate and issue of duplicate shares certificate. Regulatory Filings	2025-07-01	English
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 .... Regulatory Filings	2025-06-27	English
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 .... Regulatory Filings	2025-06-18	English
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 .... Audit Report / Information FY 2025	2025-06-09	English
Newspaper Publication of Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2025. Annual Report FY 2025	2025-05-28	English
Audited Results for the quarter and year ended on 31st March, 2025 Audit Report / Information FY 2025	2025-05-26	English
The Board of Directors of the Company at its meeting held today. i.e. Monday, the 26th day of May, 2025 held at the Registered Office of the Company situated at D. No. 2-93/8 & 9, 3rd Floor, .... Regulatory Filings	2025-05-26	English
Miven Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve 1. Annual Audited Standalone .... Board/Management Information	2025-05-17	English
We would like to inform you that the registered office of Miven Machine Tools Limited has been shifted from the State of Karnataka to the State of Telangana and the ROC approval certificate .... Regulatory Filings	2025-04-28	English
Intimation of non-applicability of Annual Secretarial Compliance Report as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended .... Regulatory Filings	2025-04-09	English
Submission of Certificate issued by the RTA of the Company under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018. Regulatory Filings	2025-04-09	English
The trading window for dealing in securities of the Company shall be closed for all the designated persons from 01st April 2025 till 48 hours after declaration of Audited Financial Results .... Regulatory Filings	2025-03-26	English
1. To take note of the order passed by Regional Director approving the shifting of registered office of the Company from the state of Karnataka to the state of Telangana 2. To consider .... Board/Management Information	2025-03-21	English
Miven Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 ,inter alia, to consider and approve 1. To take note of order .... Board/Management Information	2025-03-18	English
Newspaper Publication of Un-Audited Financial Results of the company for the quarter ended on 31st December 2024 Report Publication Announcement	2025-02-12	English
Integrated Filing (Financial) for the quarter and nine months ended on 31st December 2024. Interim / Quarterly Report 9M 2025	2025-02-11	English
Regulation 33 of SEBI (LODR) Regulations,2015- Approval of the Un-Audited Financial Results along with Limited Review Report for the quarter ended 31st December 2025 Interim / Quarterly Report Q3 2025	2025-02-10	English
Pursuant to Regulation 30 of SEBI (LODR) Regulations,2015 outcome of the 200th Board Meeting held on 10th February 2025 for the approval of the Un-Audited Financial Results along with the .... Interim / Quarterly Report 9M 2025	2025-02-10	English
MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Un-Audited Financial Results .... Regulatory Filings	2025-01-29	English
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on 31st December 2024. Regulatory Filings	2025-01-15	English
Re-Submission Of Certificate Under Regulation -40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Regulatory Filings	2025-01-09	English

Filings by year

2026 13 filings
2025 42 filings
2024 77 filings
2023 64 filings
2022 48 filings
2021 43 filings
2020 46 filings
2019 47 filings