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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 2020-09-02 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
MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve To consider the Unaudited ....
Regulatory Filings Classification · 95% confidence The document is a prior intimation notice about an upcoming Board Meeting scheduled for September 14, 2020, to consider the unaudited financial results for the first quarter ended June 30, 2020, along with the auditor's limited review report. It is a short notice informing the stock exchange about the meeting date and agenda, without containing any actual financial data or results. The document references the SEBI Listing Obligations and Disclosure Requirements Regulations, indicating a regulatory compliance announcement. Given the document length (1482 characters) and content, it is not the financial report itself but a notification about the meeting where the report will be considered. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement rather than an Interim Report (IR) or Board/Management Information (MANG).
2020-09-02 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published the requisite intimation of ensuing ....
AGM Information Classification · 95% confidence The document is an announcement addressed to the stock exchange (BSE Limited) regarding the publication of a notice for the company's 35th Annual General Meeting (AGM). It mentions compliance with SEBI regulations and includes newspaper clippings as proof of publication. The document does not contain the AGM materials themselves, nor does it include financial data or detailed reports. It is a notification about the AGM notice publication, which fits the category of AGM Information (AGM-R) as it relates to materials shared or announced in connection with the AGM, specifically the notice publication. The document length is short (1445 characters), and it is clearly an announcement rather than the full AGM report or presentation.
2020-08-26 English
In continuation to our letter dated August 18, 2020 (BSE Acknowledgement No 1994789 dated August 18, 2020), we wish to inform you that pursuant to the provisions of Regulation 42 of the ....
AGM Information Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) informing about the book closure dates for the purpose of the 35th Annual General Meeting (AGM). It references Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to the closure of the register of members for AGM purposes. The document does not contain any financial data, management discussion, or detailed report content. It is a formal notification related to the AGM event, specifically about the book closure period for shareholder record purposes. Given the content and length (1776 characters), this is an announcement related to the AGM but not the AGM report or presentation itself. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-08-17 English
In terms of Regulation 34 of SEBI (LODR) Regulations, 2015, please find the enclosed copy of Annual Report of the Company for the financial year ended March 31, 2020
Annual Report Classification · 95% confidence The document is an official communication to the stock exchange regarding the 35th Annual General Meeting (AGM) of Miven Machine Tools Limited. It includes details about the AGM date, e-voting procedures, closure of the register of members, and references the Annual Report for the financial year ended March 31, 2020. The document contains the Notice of AGM, Directors Report, Auditors Report, and Audited Financial Statements as part of the Annual Report. The content is comprehensive and includes financial statements and reports, not just an announcement or invitation. Therefore, this document is the full Annual Report (10-K equivalent) for the fiscal year 2019-20, combined with the AGM notice and related materials. The length (15,000 characters) and detailed financial content confirm it is not merely an announcement or proxy statement but the actual report. FY 2020
2020-08-17 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 ....
AGM Information Classification · 100% confidence The document is an official communication to the stock exchange and shareholders regarding the 35th Annual General Meeting (AGM) of Miven Machine Tools Limited. It includes details about the date, time, and mode of the AGM (video conferencing), the sending of the AGM notice and related reports by email, closure of the register of members, e-voting procedures, appointment of scrutinizer, and instructions for shareholders. It also contains the full text of the Notice of the 35th AGM, including the agenda items such as adoption of audited financial statements and re-appointment of a director. The document is lengthy (15,000 characters) and contains the actual notice and procedural details for the AGM, not just an announcement of the AGM or a report publication announcement. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including the official notice and related procedural information.
2020-08-17 English
In accordance with Regulation 23(9) of the Listing Regulations, we are enclosing herewith the disclosure of Related Party Transactions on standalone basis for the half year ended March 31, 2020.
Regulatory Filings Classification · 95% confidence The document is a disclosure of Related Party Transactions for the half year ended March 31, 2020, submitted pursuant to Regulation 23(9) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. It contains detailed tables listing related parties, their relationships, and transaction amounts for the quarter and half year periods. The document is addressed to the stock exchange and signed by the company secretary. It is not a full financial report like an Annual or Interim Report, nor is it an announcement of voting results or management changes. It is a regulatory disclosure specific to related party transactions, which typically falls under Regulatory Filings (RNS) as it does not fit other specific categories such as Annual Report, Earnings Release, or Capital Update. The document length is under 5,000 characters and contains substantive data on related party transactions, so it is not merely an announcement but a regulatory disclosure filing. Therefore, the best classification is Regulatory Filings (RNS).
2020-08-05 English

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