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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 2019-09-07 Annual Report
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
Corrigendum: Regulation 34(1) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 Annual Report for the financial year ended March 31, 2019
Annual Report Classification · 100% confidence The document is titled '34th Annual Report 2018 - 2019' and contains detailed sections typical of an annual report, including Board of Directors, Notice of Annual General Meeting, Directors Report, Auditors Report, Financial Statements, and Notes to Financial Statements. It references the financial year ended March 31, 2019, and includes comprehensive financial and governance information. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or a brief summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2019
2019-09-07 English
Pursuant to the provisions of Para A of Part A of Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find attached the Notice of the 34th ....
AGM Information Classification · 95% confidence The document is a detailed notice of the 34th Annual General Meeting (AGM) of Miven Machine Tools Limited, including agenda items such as adoption of audited financial statements, appointment and re-appointment of directors, and remuneration details for the Managing Director. It includes procedural details about proxy voting and electronic voting for the AGM. The document is not the annual report itself but the official notice calling the AGM and outlining the business to be transacted. It is lengthy (15,000 characters) and contains substantive content related to the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2019-09-07 English
Pursuant to the provisions of Para A of Part A of Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find attached the Notice of the 34th ....
AGM Information Classification · 100% confidence The document is a detailed notice of the 34th Annual General Meeting (AGM) of Miven Machine Tools Limited, including agenda items such as adoption of audited financial statements, appointment and re-appointment of directors, and remuneration details for the Managing Director. It includes procedural details about proxy voting and electronic voting for the AGM. The document is not the annual report itself but the official notice calling the AGM and outlining the business to be transacted. It is lengthy (15,000 characters) and contains detailed meeting and voting information, which aligns with the definition of AGM Information (AGM-R). It is not a report publication announcement or a regulatory filing, as it contains substantive meeting and agenda details. Therefore, the correct classification is AGM Information (AGM-R).
2019-09-07 English
In continuation to our letter dated August 09, 2019 (BSE Acknowledgement No 951511 dated August 09, 2019), we wish to inform you that pursuant to the provisions of Regulation 42 of the ....
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) regarding the book closure dates for the purpose of the 34th Annual General Meeting (AGM) of the company. It references Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to the closure of the register of members for shareholder meetings. The document is a notification about the book closure period and the record date for the AGM, not the AGM materials or minutes themselves. It is also not a report or financial statement but an announcement related to shareholder meeting logistics. Therefore, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or related shareholder meeting announcements. However, since it is specifically about book closure for the AGM and not voting results, the best fit is Regulatory Filings (RNS) as a general regulatory announcement. The document is short (1787 characters) and is an announcement rather than a report or detailed filing. Hence, the classification is RNS with high confidence.
2019-09-07 English
Pursuant to the provisions of Regulation 34(1) of the SEBI (Depositories and Participants) Regulations, 1996, we are attaching the Annual Report for the financial year ended March 31, 2019 ....
Regulatory Filings
2019-09-06 English
In continuation to our letter dated August 09, 2019 (BSE Acknowledgement No 951511 dated August 09, 2019), we wish to inform you that pursuant to the provisions of Regulation 42 of the ....
Notice of Dividend Amount Classification · 90% confidence The document is a letter addressed to the stock exchange (BSE Limited) regarding the intimation of book closure dates for the purpose of the 34th Annual General Meeting (AGM) and dividend payment. It references Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which governs such announcements. The content is about the administrative process of closing the register of members to determine shareholders eligible to vote or receive dividends. The document is short (1879 characters) and serves as an official notification rather than a report or detailed financial disclosure. It does not contain financial statements, management discussion, or detailed AGM materials but is an announcement related to shareholder meeting logistics and dividend record dates. Therefore, it fits best under the category of Notice of Dividend Amount (DIV) or Declaration of Voting Results & Voting Rights Announcements (DVA). However, since it is about book closure for AGM and dividend payment, and no voting results are provided, the best fit is Notice of Dividend Amount (DIV).
2019-09-06 English

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