| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Oct 2025 | 16 Oct 2025 |
| Miven 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 The 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. (As per BSE Announcement dated on: 24.10.2025) | ||
| Board Meeting | 6 Aug 2025 | 31 Jul 2025 |
| Miven Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve 1. the un-audited financial results of the company for the first quarter of the financial year 2025-26 ended on 30th June 2025 together with Limited Review Report issued by Statutory Auditors of the Company. 2. appoint M/s. SPP & Associates Company Secretaries Hyderabad as Secretarial Auditor of the Company for five consecutive financial years from the financial year 2025-26 to 2029-30 subject to approval of shareholders at the ensuing AGM. 3. take note of the decision to obtain members approval for change in main object clause of the Memorandum of Association at the ensuing Annual General Meeting instead of through postal ballot. 4. the draft Directors Report including management discussion and analysis report along with relevant annexures for the financial year ended on 31st March 2025 the agenda items as attached 5. fix the date time and venue for the 40th Annual General Meeting (AGM) and approve the Notice convening the 40th AGM. 6. Other business items as mentioned in the at The Board of Directors of the Company at its meeting held today i.e. on 06th August 2025 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 as attached including un-audited financial results for the quarter ended 30th June 2025. Un-audited Financial results for quarter ended 30th June 2025 along with the Limited review report (As Per BSE Announcement Dated on :06.08.2025) | ||
| Board Meeting | 26 May 2025 | 17 May 2025 |
| Miven Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. Annual Audited Standalone Financial statements of the company for the financial year 2024-25 ended on 31st March 2025 together with the Auditors Report thereon. 2. Audited financial results of the company for the 4th Quarter of financial year 2024-25 ended on 31.03.2025 3. To consider and approve the appointment of M/s A.S.R.V. Prasad & Co Chartered Accountants Hyderabad as internal auditor of the Company for the Financial Year 2025-26 4. To take note of the appointment of Mr. Sundeep Reddy Katta as Managing Director in Karvy Data Management Services Limited 5. To take note of Related Party Transactions for the quarter and year ended on 31st March 2025 6. To consider and approve the change in main object clause of the Memorandum of Association of the Company subject to shareholders approval. 7. To discuss on Postal Ballot process/ remote e-voting facility for obtaining shareholders approval for change in the main objects of the MOA and appointment of the scrutinizer thereof. The Board of Directors of the Company at its meeting held today. i.e. Monday, the 26th day of May, 2025 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. Take note of the Internal Audit Report for the 4th Quarter (January-March) of financial year 2024-25 ended on 31st March, 2025. 2. Annual Audited Financial statements of the Company for the financial year 2024-25 ended on 31st March, 2025, together with the Auditors Report thereon. 3. Draft Audited Financial Results of the Company for the 4th Quarter (January-March) of financial year 2024-25 ended on 31st March, 2025 and to submit to Statutory Auditors for their report thereon. 4. Other agenda items as mentioned in the Board Meeting Outcome as enclosed (As per BSE Announcement Dated on 26/05/2025) | ||
| Board Meeting | 21 Mar 2025 | 18 Mar 2025 |
| 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) | ||
| Board Meeting | 10 Feb 2025 | 29 Jan 2025 |
| 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) | ||
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