BSEBoard MeetingResults4d ago
Miven Machine Tools Ltd
Miven Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve we would like to inform
you that the meeting of the Board of Directors of Miven Machine Tools Limited is scheduled to be held
on Thursday, the 12th November 2026 at 12:30 P. M , at the Registered Office of the Company situated
at 2nd Floor, Plot no.83/A, bearing House no. 8-2-293/L/83-A, ....
Miven Machine Tools Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 to consider and approve the unaudited financial results for the quarter ended 30th September 2026.
BSECompany UpdateResults5 Oct 2026
Miven Machine Tools Ltd
Please find enclosed certificate issued by Register and Share Transfer Agent of the Company for the quarter ended 30 September 2026.
Miven Machine Tools Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended on 30 September 2026, to the Department of Corporate Services of BSE Limited.
BSECompany Update30 Sept 2026
Miven Machine Tools Ltd
Registered office is changed to 2nd floor, plot no. 83/A bearing house no. 8-2-293/L/83-A, MLA colony, Road no. 12, Banjara Hills, Hyderabad, Telangana, India-500034.
For rest details please see the attachment.
Miven Machine Tools Ltd has changed its registered office address from 3rd Floor, D.No. 2-93/8 & 2-93/9, Three Cube Towers, White Fields, Kondapur, Hyderabad, Telangana – 500084 to 2nd Floor, Plot no.83/A, bearing House no. 8-2-293/L/83-A, MLA Colony, Road No. 12, Banjara Hills, Hyderabad, Telangana, India – 500034.
BSEInsider Trading / SAST28 Sept 2026
Miven Machine Tools Ltd
Kindly note that the "Trading Window" for dealing in the securities/ shares of the Company for designated employees, specified persons and connected persons and their immediate relatives shall remain closed with effect from 1st October 2026 till 48 hours after the declaration of the un-audited Financial Results of the Company for the 2nd quarter of the financial year 2026-27 ended on 30th September 2026.
Miven Machine Tools Ltd has closed its trading window for designated employees, specified persons, and connected persons and their immediate relatives from 1st October 2026 till 48 hours after the declaration of the un-audited Financial Results for the 2nd quarter of the financial year 2026-27.
BSEAGM/EGM16 Sept 2026
Miven Machine Tools Ltd
E-voting results of AGM held on 15th September 2026 pursuant to Regulation-44 of SEBI(LODR), 2015 is attached hereto.
Miven Machine Tools Ltd has announced the e-voting results of its 41st Annual General Meeting (AGM) held on September 15, 2026, which were passed unanimously.
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.
BSECompany Update21 Aug 2026
Miven Machine Tools Ltd
The Company has published the requisite intimation of ensuing Annual general meeting scheduled to be held on 15th September 2026 in English and Telugu Newspaper.
Miven Machine Tools Ltd has published the intimation of its 41st Annual General Meeting scheduled to be held on 15th September 2026 in English and Telugu newspapers.
BSECompany UpdateResults17 Aug 2026
Miven Machine Tools Ltd
Intimation of Newspaper publication of Un-audited Financial Results of the Company for the quarter ended on 30th June 2026.
Miven Machine Tools Ltd has announced the publication of its un-audited financial results for the quarter ended 30th June 2026.
BSEResultResults14 Aug 2026
Miven Machine Tools Ltd
As per the SEBI (LODR) Regulation-33, We hereby attach the un-audited Financial results for the quarter ended on 30th June 2026, approved by the Board in the meeting held on 14th August 2026.
Miven Machine Tools Ltd has announced its un-audited financial results for the quarter ended on 30th June 2026, approved by the Board in the meeting held on 14th August 2026.
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.
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.