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The Annexure

Desk› Capital Goods› Miven Machine Tools Ltd

Miven Machine Tools Ltd

BSE 522036 MIVENMACH INE338P01014
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 30 trading days

7 filings · 2 material · busiest 2026-08-14 and 2026-08-21

What it files

Newspaper Publication2 Annual Report1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1

Filings

7 in the window

  1. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    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.

    Company Update / Newspaper Publication View filing →

  2. 21 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    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:

    Others / Reg. 34 (1) Annual Report View filing →

  3. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper publication of Un-audited Financial Results of the Company for the quarter ended on 30th June 2026.

    Company Update / Newspaper Publication View filing →

  4. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of 207Th Board Meeting Of The Company Held On 14Th August 2026.

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  5. 14 August 2026

    Results

    Financial Results For The Quarter Ended On 30Th June 2026

    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.

    Result / Financial Results View filing →

  6. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th August 2026

    Miven Machine Tools Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  7. 17 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of Certificate issued under Regulation-74(5) of SEBI (Depositories and Participants ) Regulations, 2018 for the quarter ended on 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →