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Miven Machine Tools Ltd. — Investor Relations & Filings

Ticker · 522036 ISIN · INE338P01014 BSE.NS Manufacturing
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Filings indexed 374 across all filing types
Latest filing 2025-09-12 Regulatory Filings
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
Evoting results along with the scrutinizers report for the 40th AGM of the company held on 12th September 2025 at 11:00 AM
Regulatory Filings
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 Classification · 95% confidence The document is a disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 regarding amendments to the Memorandum and Articles of Association of the company. It references resolutions passed at the 40th Annual General Meeting (AGM) but does not contain the AGM materials themselves, nor is it a full report. It is an announcement of changes to corporate governance documents (MOA and AOA). This fits best under Board/Management Information (MANG) as it relates to changes in company governance documents approved by shareholders. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-09-12 English
Outcome of the 40th AGM of the Company along with the proceedings of the meeting
AGM Information Classification · 100% confidence The document is titled as "Proceedings of AGM - Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015" and contains a detailed summary of the 40th Annual General Meeting (AGM) of Miven Machine Tools Limited held on 12th September 2025. It includes attendance details, agenda items discussed, resolutions passed, and procedural information about voting and meeting conduct. The document does not contain full financial statements or detailed financial performance data but rather a summary of the AGM proceedings. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is 7729 characters, which is sufficient for a detailed AGM summary but not a full annual report or financial report. Therefore, the correct classification is AGM Information (AGM-R).
2025-09-12 English
Please find the attached the Newspaper Publication pertaining to AGM Notice published in the Newspaper.
Regulatory Filings Classification · 95% confidence The document contains multiple distinct sections. The first part is an announcement under Regulation 30 about the publication of the notice for the 40th Annual General Meeting (AGM) of Miven Machine Tools Limited, including newspaper clipping references and the AGM date. This is clearly an announcement related to the AGM notice publication, not the AGM materials themselves. The document also includes an extract of unaudited quarterly financial results for the quarter ended 30th June 2025 for multiple companies, which are financial data but presented as extracts and summaries, not full interim reports. However, the main identifiable filing is the announcement of the AGM notice publication under SEBI regulations, which fits the category of Regulatory Filings (RNS) as it is an announcement of the notice publication, not the AGM materials or the full AGM notice itself. The document length is 15,000 characters, but the content is primarily an announcement of the AGM notice publication and some financial results extracts, not a full report. Therefore, the best classification is Regulatory Filings (RNS).
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 Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) informing about the book closure date and record date for determining shareholders eligible for e-voting for the upcoming 40th Annual General Meeting (AGM). It specifies the dates for remote e-voting and the AGM date, but does not contain any financial data, management discussion, or detailed report content. The document is essentially an announcement related to the AGM process, specifically about the book closure and voting eligibility. It is not the AGM presentation materials themselves, nor is it an annual report or financial statement. Given the nature of the content, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder voting rights and meeting logistics. However, since it is about the intimation of book closure and voting eligibility rather than the actual voting results, it is more accurately classified as a Regulatory Filing (RNS) because it is a regulatory compliance announcement related to shareholder meeting procedures. The document length is short (2032 characters), and it is an announcement rather than a report. Therefore, the best classification is Regulatory Filings (RNS).
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 ....
Regulatory Filings
2025-08-14 English

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