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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 2024-04-25 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
Intimation of appointment of SPP & Associates as Scrutinizer to scrutinize the e-voting process of postal ballot
Regulatory Filings Classification · 95% confidence The document is an official intimation to the stock exchange (BSE Limited) about the appointment of a Scrutinizer to conduct a postal ballot and scrutinize the e-voting process. It includes appointment letters and consent letters related to the Scrutinizer's role. The content focuses on procedural and compliance matters related to shareholder voting processes, not on financial results, management changes, or detailed reports. There is no financial data or report attached, nor is it a voting result announcement. This type of filing is best categorized as a Regulatory Filing (RNS) because it is a regulatory compliance communication about corporate governance procedures under SEBI regulations.
2024-04-25 English
Intimation of Cut Off date as 26th April, 2024, for determination of eligibility of shareholders to vote on postal ballot resolutions
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) informing about the cut-off date for the issue of a Postal Ballot Notice to shareholders. It mentions the Board of Directors' approval for shifting the registered office and obtaining an unsecured loan, subject to shareholder approval via Postal Ballot. The document does not contain financial statements, detailed financial analysis, or full report content. It is essentially an announcement related to the process of shareholder voting and the scheduling of the Postal Ballot. Given the short length (1937 characters) and the nature of the content, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), or more precisely, an announcement related to voting procedures. However, since it is about the cut-off date for the Postal Ballot Notice (a precursor to voting), it aligns best with DVA as it pertains to voting rights and shareholder meeting procedures. Confidence is high due to clear regulatory references and the nature of the content.
2024-04-25 English
Intimation of Calendar of Events for Postal Ballot, seeking shareholders'' approval for shifting the registered office of the company from Karnataka to Telangana and to obtain unsecured ....
Regulatory Filings Classification · 95% confidence The document is an official communication addressed to the stock exchange regarding the calendar of events for a postal ballot process. It details the schedule for various steps related to the postal ballot, including board resolutions, appointment of scrutinizer, approval of postal ballot notice, dispatch of notice, e-voting dates, and declaration of voting results. The document does not contain actual financial data or results but is an announcement of the process and timeline for shareholder voting on specific resolutions. It is not a report of voting results, nor is it a proxy solicitation or management report. The document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained the results, but here it only announces the calendar of events for the postal ballot. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about the postal ballot process under SEBI regulations, without actual voting results or financial data.
2024-04-25 English
Intimation of Board Approval for reclassification of promoters after acquisition and taking note of submission of application to BSE for reclassification of promoters
Regulatory Filings Classification · 95% confidence The document is an official communication addressed to the stock exchange (BSE Limited) regarding the Board of Directors' approval for the reclassification of promoters under SEBI Listing Regulations. It details the change in promoter status due to share purchase and change in control of the company. The document references regulatory provisions (Regulations 30 & 31A of SEBI LODR) and is an announcement of a corporate governance event related to promoter reclassification. It does not contain financial statements, earnings data, or detailed management discussion. The document length is 3835 characters, which is relatively short and consistent with a regulatory announcement rather than a full report. Therefore, this is best classified as a Regulatory Filing (RNS) as it is a general regulatory announcement about promoter reclassification and change in control, not a full report or detailed financial disclosure.
2024-04-25 English
Intimation about appointment of Mr. Umesh P Maskeri, Practicing Company Secretary, as Secretarial Auditor of the company for the financial year 2023-24
Board/Management Information Classification · 95% confidence The document is an official intimation to the stock exchange (BSE Limited) about the appointment of a Secretarial Auditor for the financial year 2023-24, pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. It includes details of the appointment, consent letter from the auditor, and his profile. The document is a regulatory announcement about a change in company compliance personnel, specifically the appointment of a Secretarial Auditor, and does not contain financial statements or detailed financial results. It is not a full audit report, annual report, or financial report but an announcement of a management/board related change. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-04-25 English
1. Approved requests received for Reclassification of Promoters and took note of submission of application to BSE 2. Approved to Shift the registered office of the company from Karnataka ....
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) reporting the outcome of the 194th Board Meeting held on April 25, 2024. It details decisions made by the Board of Directors, including approval of promoter reclassification requests, shifting the registered office, appointment of auditors, approval to obtain unsecured loans from directors, and approval of postal ballot notices and processes. The document is a notification of board decisions and approvals rather than a full report or financial statement. It does not contain financial data, earnings, or detailed management discussion. It is not a report publication announcement since it contains substantive information about board decisions. The content fits best under Board/Management Information (MANG) as it announces board meeting outcomes and management decisions.
2024-04-25 English

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