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BSE Code : 522036 | NSE Symbol : | ISIN : INE338P01014 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Mar-2025	21-Mar-2025	Change in Registered Address	Miven Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 inter alia to consider and approve 1. To take note of order of Regional Director approving of shifting of Registered office from state of Karnataka to state of Telangana. 2. To consider and approve Shifting the registered office of the company to 3rd Floor D.No. 2-93/8 & 2-93/9 Three Cube Towers White fields Kondapur Hyderabad Telangana-500084 India. 1. To take note of the order passed by Regional Director approving the shifting of registered office of the Company from the state of Karnataka to the state of Telangana 2. To consider and approve shifting of registered office to 3rd Floor, D-No. 2-93/8 & 9, Three Cube Towers, White Fields, Kondapur-500084, Hyderabad. Telangana, India. (As Per Bse Announcement Dated on 21.03.2025)
29-Jan-2025	10-Feb-2025	Quarterly Results	MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Un-Audited Financial Results for the quarter ended on 31st December 2024. Pursuant to Regulation 30 of SEBI (LODR) Regulations,2015 outcome of the 200th Board Meeting held on 10th February 2025 for the approval of the Un-Audited Financial Results along with the Limited Review Report for the quarter ended 31st December 2024. (As Per BSE Announcement Dated on 10/02/2025)
15-Oct-2024	23-Oct-2024	Quarterly Results	MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Un-audited Financial Statement for the quarter ended on 30th September 2024. In terms of the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys code of conduct for Prevention of Insider Trading (Code) the 'Trading Window' for dealing in securities of the company is closed for the designated person and the others covered under the code from 1st October 2024 and shall remain closed until 48 hours after the declaration of Financial Results for the quarter ended on 30th September 2024. Intimation of the outcome of the Board Meeting held on 23rd October 2024 for approving the un-audited results and other agenda items. We submit that Board of Directors, at their meeting on 23rd October 2024 at 11:30 AM at the corporate office of the company, has inter-alia, considered and approved the following: 1. Consider and approve the un-audited financial results of the Company for the quarter ended 30th September 2024 along with the Limited Review Report of the Company for the Quarter ended 30th September 2024. The meeting was concluded at 1:15 PM. This is for your information and records. Thank you (As Per BSE Announcement Dated on 23.10.2024)
30-Jul-2024	07-Aug-2024	Quarterly Results	MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Approval of the unaudited financial results for the June 2024 quarter approval of the AGM notice and other agenda items. Intimation of outcome of the Board Meeting held on 7th August 2024 for approving the unaudited results and other agenda items. (As Per BSE Announcement dated on 07.08.2024) Intimation of outcome of the Board Meeting held on 7th August 2024 for approving the unaudited results and other agenda items. (As Per BSE Announcement Dated on 09.08.2024)
17-Jun-2024	25-Jun-2024	Change in Auditors	MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 inter alia to consider and approve To consider the appointment of statutory auditors and Internal auditors of the company and to consider and transact any other business if any which may be placed before the Board with the permission of the Chairman. Appointment of 'V. Rao & Gopi', Chartered Accountants of Hyderabad as the Statutory Auditors of the Company for a period of five years and appointment of 'A.S.R.V. PRASAD & CO.', Chartered Accountants of Hyderabad as the Internal Auditor of the Company for the Financial Year 2024-25. (As Per BSE Announcement Dated on 25.06.2024)
21-May-2024	29-May-2024	Accounts	MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. To consider and approve the Annual Audited Standalone Results of the company for the quarter and year ended on 31st March 2024 together with the Auditors Report thereon issued by the Statutory Auditor of the company as per Regulation - 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 2. To consider and transact any other business if any which may be placed before the Board with the permission of the Chairman. 1. outcome of board meeting for approving the audited financial results for the quarter and year ended on 31-03-2024 along with taking note of audit report issued by the statutory auditor of the company 2. taking note of resignation tendered by the statutory auditor of the company 3. taking note of resignation tendered by the internal auditor of the company Intimation about resignation of Internal Auditors w.e.f. 29-05-2024 as per Reg-30 of SEBI (LODR) Regulations, 2015 Intimation about resignation tendered by M/s. Rao Associates, Chartered Accountants, the statutory auditor of the company w.e.f. 29-05-2024. (As Per BSE Announcement Dated on 29.05.2024)
18-Apr-2024	25-Apr-2024	Change in Registered Address	MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve 1. To consider and take note of submission of application to BSE with regard to reclassification of promoters 2. To consider and approve the proposal for Shifting the registered office of the company from Karnataka to Telangana 3. To consider and approve the appointment of Mr. Umesh P. Maskeri Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2023-2024 4. To consider and approve the proposal of obtaining loan from directors of the company 5. To consider and finalize the postal ballot Notice for the transactions which require shareholders approval 6. To consider and appoint a scrutinizer for conducting postal ballot process 7. To consider and transact any other business Intimation about appointment of Mr. Umesh P Maskeri, Practicing Company Secretary, as Secretarial Auditor of the company for the financial year 2023-24 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 to Telangana 3. Approved appointment of Mr. Umesh P. Maskeri, as Secretarial Auditor of the Company for the Financial Year 2023-2024; 4. approved to obtain unsecured loan from Directors of the company 5. Finalized and approved the postal ballot Notice seeking Shareholders' approval for shifting the registered office of the company from Karnataka to Telangana and for Obtaining Loan from Directors, beyond the specified statutory limits 6. Approved the Calendar of Events to conduct Postal Ballot process 7. Approved appointment of SPP & Associates, Company Secretaries as Scrutinizer to conduct postal ballot and declare the results 8. Decided to change the Registrar & Share Transfer Agent (RTA) of the company (As Per BSE Announcement Dated on 25/04/2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve To consider the Unaudited Financial Results of the Company for the Third Quarter ended December 31 2023 together with the Report on Limited Review from the Auditors thereon 1) Approval of unaudited Financial Results for the Third quarter ended December 31,2023 along with the Limited Review Report of the statutory auditors thereon and ii) Reconstitution of Board of Directors / Change in Management Revised intimation about reconstitution of statutory committees of the company under Reg-30 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 13/02/2024) Intimation of appointment of Company Secretary and Compliance Officer - disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015 Pursuant to Reg-30 of SEBI (LODR) Regulations, 2015, Mrs. Duggina Lakshmi Jyothsna, was appointed as the Company Secretary and Compliance Officer of the Company w.e.f. 14-02-2024. The particulars required as per Reg-30 of SEBI (LODR) Regulations are attached herewith. We request you to take note of the same. (As per BSE Announcement Dated on 16/02/2024)
03-Nov-2023	11-Nov-2023	Quarterly Results	MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve To consider Unaudited financial results for the quarter ended 30.09.2023 alongwith the limited review report of the Auditors MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve To consider the UnAudited Financial Results of the Company for the Second Quarter and Half year ended September 30, 2023 along with the Limited Review Report from the Auditors thereon (As per BSE Announcement Dated on 10/11/2023) This is in partial modification to our intimation dated November 10, 2023 informing BSE rescheduling the date of the board meeting as November 11, 2023. This is to inform you, pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), that the Board of Directors of the Company at its meeting held today: 1. Considered and approved the Unaudited Financial Results for the Second Quarter ended September 30, 2023 along with the Limited Review Report ('LRR') of the statutory auditors thereon. A copy of the aforesaid financial results along with the Limited Review Report are attached. 2. The Board has accepted the resignation from Ms. Divya Lalwani from the post of company secretary. (As Per BSE Announcement dated on 11.11.2023) Disclosure about resignation of Company Secretary and Compliance Officer (As Per BSE Announcement dated on 17.11.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday the August 14 2023 at the Registered office of the Company inter alia to consider and take on record the Unaudited Financial results for the First quarter ended June 30 2023 along with the Limited Review from the Auditors thereon 1. Considered and approved the Unaudited Financial Results for the First Quarter ended June 30, 2023 along with the Limited Review Report ('LRR') of the statutory auditors thereon. 2. Took note of the resignation of Mr. S G Gadagkar as Chief Financial Officer as a result of his retirement from services of the company upon superannuation, with immediate effect 3. Approved the appointment of Mr. Girish G. Gramapurohit as Chief Financial Officer with immediate effect 4. Took note of the status of implementation of the Structured Digital Database having all the required features like audit trail, time stamping and non temperability as stipulated by the SEBI pursuant to the provisions of Regulation 5 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 Took note of the resignation of CFO in the meeting held on August 14, 2023. Approved the appointment of Mr. Girish G. Gramapurohit as Chief Financial Officer with immediate effect (As Per BSE Announcement Dated on 14.08.2023)
20-May-2023	30-May-2023	Accounts	MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements ) regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday the May 26 2023 at the Registered office of the Company inter alia to consider and take on record the Audited Financial results for the Fourth quarter as well as the financial year ended March 31 2023 along with the Auditors Report thereon. As intimated earlier in compliance with the Code of conduct framed by the Company for Prohibition of Insider Trading pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the trading window for dealing in Equity shares of the Company shall remain closed from April 01 2023 to June 02 2023 for the Directors Officers and Designated Employees of the company. MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve In modification to the Intimation filed pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company has been rescheduled owing to unavoidable reasons to be held on Tuesday, the May 30, 2023 at the Registered office of the Company inter alia, to consider and take on record the Audited Financial results for the Fourth quarter as well as the financial year ended March 31, 2023, along with the Auditors Report thereon. (As per BSE Announcement Dated on 24/05/2023) This is to inform you, pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Board of Directors of the Company at its meeting held today considered and approved the agenda items and matters as atatched. (As Per BSE Announcement Dated on 30.05.2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve To consider the Unaudited Financial Results of the Company for the Third Quarter ended December 31 2022 together with the Report on Limited Review from the Auditors thereon This is to inform you, pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), that the Board of Directors of the Company at its meeting held today considered and approved the Unaudited Financial Results for the Third Quarter ended December 31, 2022 alongwith the Limited Review Report ('LRR') of the statutory auditors thereon. A copy of the aforesaid financial results along with the Limited Review Report are attached. (As Per BSE Announcement dated on 10.02.2023)
05-Nov-2022	13-Nov-2022	Quarterly Results	MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2022 inter alia to consider and approve To consider the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2022 together with the Report on Limited Review from the Auditors thereon. This is to inform you, pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), that the Board of Directors of the Company at its meeting held today considered and approved the Unaudited Financial Results for the Second Quarter ended September 30, 2022 alongwith the Limited Review Report ('LRR') of the statutory auditors thereon. A copy of the aforesaid financial results along with the Limited Review Report are attached. (As Per BSE Announcement Dated 13.11.2022) This is to inform you, pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), that the Board of Directors of the Company at its meeting held today considered and approved the Unaudited Financial Results for the Second Quarter ended September 30, 2022 alongwith the Limited Review Report ('LRR') of the statutory auditors thereon. A copy of the aforesaid financial results along with the Limited Review Report are attached. The meeting commenced at 11:30 A.M. and concluded at 15:15 P.M.We request you to take on record of the same. (As Per BSE Announcement Dated on 16/11/2022)
20-Jul-2022	06-Aug-2022	Quarterly Results	MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve Unaudited financial results for quarter ended 30.06.2022 together with the Report on Limited Review from the Auditors thereon 1. Considered and approved the Unaudited Financial Results for the First Quarter ended June 30, 2022 along with the Limited Review Report ('LRR') of the statutory auditors thereon. A copy of the aforesaid financial results along with the Limited Review Report are attached. 2. The Company has filed writ appeal before High Court of Karnataka, Dharwad Bench and received interim stay order on the ruling of Single Judge under the High Court of Karnataka in respect of cases filed against the company by the erstwhile employees of Gidding & Lewis, the erstwhile owners of our Company. In view of the stay order, the company has not made any provision for the liability that may arise in future in this regard. In any case, the Company is not in a position to estimate the amount of monetary liability of the claims as the company is not aware of the details of last drawn salary of those erstwhile employees of Gidding & Lewis. (As Per BSE Announcement Dated on 07/08/2022)
22-May-2022	30-May-2022	Accounts	MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday the May 30 2022 at the Registered office of the Company inter alia to consider and take on record the Audited Financial results for the Fourth quarter as well as the financial year ended March 31 2022 along with the Auditors Report thereon. As intimated earlier in compliance with the Code of conduct framed by the Company for Prohibition of Insider Trading pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the trading window for dealing in Equity shares of the Company shall remain closed from April 01 2022 to June 02 2022 for the Directors Officers and Designated Employees of the company. This is to inform you, pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Board of Directors of the Company at its meeting held today considered and approved the Audited Financial Results for the fourth quarter as well as the financial year ended March 31, 2022 alongwith the Auditors Report thereon. In this connection, we are attaching the following documents: 1) Audited Annual Financial results for the fourth quarter and Financial Year ended March 31, 2022. 2) Auditors Report with unmodified opinion. 3) Declaration that the statutory auditors have issued an unmodified opinion on the audited financial results for the financial year ended March 31, 2022, pursuant to the provisions of Para 4.1 of SEBI Circular No CIR/CFD/CMD/56/2016 dated May 27, 2016 We wish to inform you, pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') read with Section A of Part A of Schedule III of SEBI LODR, the Board of Directors at its meeting held today i.e. on May 30, 2022, have decided with the following: 1) Recommended the re-appointment of M/s Rao Associates, Chartered accountants as statutory auditors for a further period of five years, subject to the approval of the shareholders at the ensuing Annual General Meeting . 2) Recommended the re-appointment of Mr. Vikram Sirur as the Managing Director of the Company for a period of three years from May 29, 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting . 3) Authorised Mr. Vikram R Sirur, Managing Director to fix the date of the ensuing Annual General Meeting (As Per BSE Announcement Dated on 30/05/2022)

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Miven Machine Tools Ltd

Board Meeting