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Miven Machine Tools Ltd. — Investor Relations & Filings

Ticker · 522036 ISIN · INE338P01014 BSE.NS Manufacturing
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Filings indexed 375 across all filing types
Latest filing 2022-08-23 AGM Information
Country IN India
Listing BSE.NS 522036

About Miven Machine Tools Ltd.

https://www.mivenmachinetools.com/

Miven Machine Tools Ltd. specializes in the design and manufacture of high-precision CNC turning centers and lathes. Originally established through a technical collaboration with Warner & Swasey, the company provides a range of metal-cutting solutions including horizontal and vertical CNC lathes. Its product portfolio is engineered for heavy-duty performance and high accuracy, catering to sectors such as automotive, aerospace, and general engineering. The company focuses on delivering robust machine tools that integrate advanced control systems to enhance productivity and operational efficiency in metalworking processes.

Recent filings

Filing Released Lang Actions
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 Classification · 95% confidence The document is an official communication from Miven Machine Tools Limited regarding the 37th Annual General Meeting (AGM). It includes details about the date and mode of the AGM, the sending of the notice by email, closure of the register of members, e-voting procedures, appointment of the scrutinizer, and the cut-off date for voting eligibility. It also contains the full notice of the AGM with the agenda items, including adoption of audited financial statements, appointment and reappointment of directors, and reappointment of auditors. The document references the Annual Report for the financial year ended March 31, 2022, but does not contain the report itself; rather, it states that the Annual Report is enclosed and requests the stock exchange to take it on record. The document is comprehensive and primarily serves as the AGM notice and related procedural information, which fits the definition of AGM Information (AGM-R). It is not the Annual Report itself (10-K), nor is it a voting results declaration (DVA) or a proxy solicitation (PSI). Therefore, the correct classification is AGM Information (AGM-R).
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 Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) disclosing a legal update regarding a writ appeal and interim stay order related to employee claims. It references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of material events. The content is about a legal proceeding update and does not contain financial statements, audit information, or detailed management discussion. It is not a full report but a regulatory disclosure of a legal matter. Therefore, the most appropriate classification is Legal Proceedings Report (LTR). The document length is short and focused on legal updates, not a full audit or annual 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 Classification · 100% confidence The document is a letter addressed to the stock exchange's listing compliance department, disclosing a board decision under SEBI regulations. It announces the redesignation of a board member as an Independent Director, approved by the Board of Directors through a circular resolution. There is no financial data, no report attached or referenced, and the content focuses solely on management/board changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and does not contain financial statements or other report content.
2022-07-27 English

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