Miven Machine Tools Ltd

BSE: 522036

8

total announcements

522036.BO · 15 min delayed

BSECompany UpdateRegulatory15 Sept 2026

Miven Machine Tools Ltd

The Exchange has sought clarification from Miven Machine Tools Ltd on September 15, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.

The BSE has sought clarification from Miven Machine Tools Ltd regarding significant price movement, awaiting the company's response.

BSEOthersResults21 Aug 2026

Miven Machine Tools Ltd

Intimation of 41st Annual General Meeting of Miven Machine Tools Limited, Sending notice of AGM by email, and E- voting, Scrutinizer of E-voting and cut-off date:

Miven Machine Tools Ltd has announced the 41st Annual General Meeting (AGM) to be held on September 15, 2026, through video conferencing. The notice of AGM, Directors Report, and other attachments will be sent to shareholders by email only. The company has provided an e-voting facility to all its members to enable them to cast their votes electronically for all the resolutions set out in the Notice of Annual General Meeting.

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BSEBoard MeetingMgmt Change14 Aug 2026

Miven Machine Tools Ltd

Pursuant to Regulation 30 of SEBI (LODR) 2015, the Board of Directors of the Company at its meeting held today. i.e. Friday, the 14 August 2026 held at the Registered Office of the Company ....

Miven Machine Tools Ltd held its 207th Board Meeting on August 14, 2026, and approved various resolutions, including the appointment of a new director, approval of the financial statements for the year ended March 31, 2026, and the appointment of a new company secretary.

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BSEBoard MeetingResults7 Aug 2026

Miven Machine Tools Ltd

Miven Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve We would like to inform ....

Miven Machine Tools Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve unaudited financial results for the quarter ended 30th June 2026, approve the Board's Report, and approve the Notice of the Annual General Meeting to be held in September 2026.

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