Miven Machine Tools Share Price
56.05-2.95 (-5.00%)
-27.57% past 1 Year
Miven Machine Tools Ltd. are one of the leading manufacturers and suppliers of Heavy Duty CNC Lathe Machines for various industries. Over the years we have given our best positive
Corporate filings & documents
Announcements
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:
1 week agoIntimation 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:
1 week agoThe Company has published the requisite intimation of ensuing Annual general meeting scheduled to be held on 15th September 2026 in English and Telugu Newspaper.
1 week agoThe Company has published the requisite intimation of ensuing Annual general meeting scheduled to be held on 15th September 2026 in English and Telugu Newspaper.
1 week agoIntimation of Newspaper publication of Un-audited Financial Results of the Company for the quarter ended on 30th June 2026.
2 weeks agoIntimation of Newspaper publication of Un-audited Financial Results of the Company for the quarter ended on 30th June 2026.
2 weeks agoAs 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.
3 weeks agoAs 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.
3 weeks agoPursuant 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 inter alia discussed and approved the following matters:1. Approved the un-audited financial results of the company for the Quarter ended as on 30 June 2026 2. Approved shifting of Registered Office of the Company from 3rd Floor D.No. 2-93/8 & 2-93/9 Three Cube Towers White Fields Hyderabad Kondapur Serilingampally K.V. Rangareddy Dist Telangana India 500084 to Plot no.83/A bearing House no. 8-2-293/L/83-A MLA Colony Road No. 12 Banjara Hills Hyderabad Telangana India - 500034 3. Approved the Boards Report for financial year ending 31 March 20264. Approved the appointment of CS Surya Prakash Perumalla SPP & Associates Company Secretaries Hyderabad Scrutinizer for the Annual General Meeting5. Approved the Notice of 41st Annual General Meeting to be held on 15 September 2026
3 weeks agoPursuant 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 inter alia discussed and approved the following matters:1. Approved the un-audited financial results of the company for the Quarter ended as on 30 June 2026 2. Approved shifting of Registered Office of the Company from 3rd Floor D.No. 2-93/8 & 2-93/9 Three Cube Towers White Fields Hyderabad Kondapur Serilingampally K.V. Rangareddy Dist Telangana India 500084 to Plot no.83/A bearing House no. 8-2-293/L/83-A MLA Colony Road No. 12 Banjara Hills Hyderabad Telangana India - 500034 3. Approved the Boards Report for financial year ending 31 March 20264. Approved the appointment of CS Surya Prakash Perumalla SPP & Associates Company Secretaries Hyderabad Scrutinizer for the Annual General Meeting5. Approved the Notice of 41st Annual General Meeting to be held on 15 September 2026
3 weeks agoMiven 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 you that the meeting of the Board of Directors of Miven Machine Tools Limited is scheduled to be held on Friday the 14th August 2026 at 12:00 Noon at the Registered Office of the Company situated at D. No. 2-93/8 & 9 3rd Floor Three Cube Towers White Fields Kondapur - 500084 Hyderabad Telangana inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2026; approve the Boards Report and approve the Notice of the Annual General Meeting to be held in September 2026
3 weeks agoMiven 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 you that the meeting of the Board of Directors of Miven Machine Tools Limited is scheduled to be held on Friday the 14th August 2026 at 12:00 Noon at the Registered Office of the Company situated at D. No. 2-93/8 & 9 3rd Floor Three Cube Towers White Fields Kondapur - 500084 Hyderabad Telangana inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2026; approve the Boards Report and approve the Notice of the Annual General Meeting to be held in September 2026
3 weeks agoSubmission of Certificate issued under Regulation-74(5) of SEBI (Depositories and Participants ) Regulations 2018 for the quarter ended on 30th June 2026.
1 month agoSubmission of Certificate issued under Regulation-74(5) of SEBI (Depositories and Participants ) Regulations 2018 for the quarter ended on 30th June 2026.
1 month agoThe trading window for the 1st quarter of 2026-27 shall remain closed from 1st July 2026 till 48 hours after the declaration of the Un- audited financial results of the Company.
2 months agoThe trading window for the 1st quarter of 2026-27 shall remain closed from 1st July 2026 till 48 hours after the declaration of the Un- audited financial results of the Company.
2 months agoThis is to informat that the Financial Results were submitted in pdf on 30 May 2026 but inadvertently missed the statement of impact. Pursuant to your email dated 10 June 2026 we attach herewith the Financial Results along with statement of impact for Quarter and Annual Financials for the period ending 31 March 2026
2 months agoIntimation of Starting and concluding time of the Board Meeting held on 30 May 2026. Board Meeting started at 12:20 PM and concluded at 13:00 PM.
3 months agoIntimation of Starting and concluding time of the Board Meeting held on 30 May 2026. Board Meeting started at 12:20 PM and concluded at 13:00 PM.
3 months agoEnclosing the copies of newspaper advertisement in connection with publication of audited financial results for the quarter and year ended 31 March 2026
3 months agoThe Financial Results for the Quarter and Year ended 31 March 2026 is attached hereto
3 months agoThe Financial Results for the Quarter and Year ended 31 March 2026 is attached hereto
3 months agoIntimation of non-applicability of Annual Secretarial Compliance Report under Reg.24A for year ended 31 March 2026
3 months agoIntimation of non-applicability of Annual Secretarial Compliance Report under Reg.24A for year ended 31 March 2026
3 months agothe Board of Directors of the Company at its meeting held today. i.e. Saturday the 30 May 2026 held at the Registered Office of the Company inter alia discussed and approved audited financial results of the company for the Quarter and Year ended as on 31st March 2026
3 months agothe Board of Directors of the Company at its meeting held today. i.e. Saturday the 30 May 2026 held at the Registered Office of the Company inter alia discussed and approved audited financial results of the company for the Quarter and Year ended as on 31st March 2026
3 months agoMiven Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the audited Financial Results for the Financial Year 2025-26 ended on 31 March 2026
3 months agoMiven Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the audited Financial Results for the Financial Year 2025-26 ended on 31 March 2026
3 months agoCertificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 by M/s. BgSE FINANCIALS LIMITED the Registrar and share Transfer Agent of the Company for the quarter ended on 31st March 2026.
4 months agoAs per the SEBI(Prohibition of Insider Trading) Regulation 2015 the trading window shall remain closed with effect from 1st April 2026 till 48hrs after the declaration of the un-audited financial result of the Company for the 4th quarter of the financial year 2025-26 ended on 31st March 2026.
5 months agoAs per the SEBI(Prohibition of Insider Trading) Regulation 2015 the trading window shall remain closed with effect from 1st April 2026 till 48hrs after the declaration of the un-audited financial result of the Company for the 4th quarter of the financial year 2025-26 ended on 31st March 2026.
5 months agoIntimation of news paper publication of un-audited financial results for the Quarter ended 31 Dec. 2025
6 months agoThe Board has approved the Unaudited Financial results for the quarter ended on 31st December 2025 in the meeting hekd on 6th February 2026.
6 months agoThis is to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 the Board of Directors of the Company at its meeting held today. i.e. Friday the 06h day of February 2026 held at the Registered Office of the Company situated at D. No. 2-93/8 & 9 3rd Floor Three Cube Towers White Fields Kondapur - 500084 Hyderabad Telangana inter alia discussed and approved the following matters:1. To consider and approve the un-audited financial results of the company for the first quarter of the financial year 2025-26 ended on 31st December 2025 together with Limited Review Report issued by Statutory Auditors of the Company.2. To consider and approve the surrender/withdrawal of investment in Equity shares in Shamrao Vithal Co-operative Bank (SVC Bank)3. To take note of Related Party Transactions for the quarter ended on 31st December 2025.
7 months agoMiven Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve To consider and approve the unaudited financial results of the Company for the third quarter of the financial year 2025-26 ended on 31st December 2025 together with Limited Review Report issued by Statutory Auditors of the Company
7 months agoKindly take note of Certificate under Reg.74(5) of SEBI DP Regulations for Quarter ended 31 Dec 2025
8 months agoClosure of trading window for the quarter ended on 31-12-2025 for approval of unaudited financials results.
8 months agoWe wish to inform that the CIN of the Company has been changed from L29220TS1985PLC197616 to L36000TS1985PLC197616 with the approval from Registrar of Companies to the Form MGT-14 filed with MCA for such object change due to the modification in the National Industrial Classification (NIC).
9 months agoNews paper extracts pursuant to Regulation 47 of LODR Regulations in connection with the Unaudited Financial Results for the quarter ended 30 Sep 2025 approved by the Board in their meeting held on 24 Oct 2025 and published in newspapers Business Standard (English) and Nava Telangana (Telugu) dated 25 Oct 2025 are attached hereto.
10 months agoUn-Audited Finanicals Results for the Quarter and half year ended 30th September 2025 along with limited review report
10 months agoThe Board of Directors of the Company at its meeting held today i.e. on 24th October 2025 through Audio-Visual means which is deemed to be held at the registered office of the Company situated at D. No. 2-93/8 & 9 3rd Floor Three Cube Towers White Fields Kondapur - 500084 Hyderabad Telangana inter alia discussed and approved the matters including un-audited financial results for the quarter ended 30th September 2025.
10 months agoSubmission of Certificate under 74(5) of SEBI (DP) Regulations for quarter ended 30 Sep 2025
10 months agoMiven Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 inter alia to consider and approve the un-audited financial results of the company for the Second quarter of the financial year 2025-26 ended on 30th September 2025 together with Limited Review Report issued by Statutory Auditors of the Company
10 months agoTrading window shall remain closed with effect from 1 Oct 2025 till 48 hours of the declaration of the un-audited results for the quarter ended on 30 Sep 2025
11 months agoEvoting results along with the scrutinizers report for the 40th AGM of the company held on 12th September 2025 at 11:00 AM
11 months agoApproval of resolutions for change in main objects of the company and adopting new set of Articles of Association for the company in pusuant to Companies Act 2013 in the 40th AGM held on 12th September 2025 at 11 A.M.
11 months agoOutcome of the 40th AGM of the Company along with the proceedings of the meeting
11 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
No data available.
Company details
Registered office
Plot No.83/ A, Bearing House No. 8-2-293/ L /83- A M L A Colony, Road No. 12 Banjara Hills Hyderabad Telangana PIN: 500034 Tel No: 0836 2212203 / 9448285831 Fax No: NULL Email: [email protected] Internet: www.mivenmachinetool.com
Registrars
No.51, "Stock Exchange Towers", 1st Cross, J.C.Road,,Bangalore - 560 027 No.51 Stock Exchange Towers 1st Cross, J.C.Road PIN: Tel No: +91-080-41575234/35 Fax No: +91-080-41575232 Email: [email protected] Internet: www.bfsl.co.in
Management
Khushboo Jain, Company Secretary & Compliance Officer
K Sundeep Reddy, Chairman & Managing Director
K Sundeep Reddy, Chairman & Managing Director
AR Menon, Executive Director
Bindumalini Krishnan, Non Executive Independent Woman Director
Sunil Kumar, Non Executive Independent Director
Sahil Arora, Non Executive Director
Details
BSE 522036
NSE NULL
ISIN INE338P01014