View Financial HealthMiven Machine Tools 배당 및 자사주 매입배당 기준 점검 0/6Miven Machine Tools 배당금을 지급한 기록이 없습니다.핵심 정보n/a배당 수익률n/a자사주 매입 수익률총 주주 수익률n/a미래 배당 수익률n/a배당 성장률n/a다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향n/a최근 배당 및 자사주 매입 업데이트업데이트 없음모든 업데이트 보기Recent updates공고 • Aug 15Miven Machine Tools Limited, Annual General Meeting, Sep 15, 2026Miven Machine Tools Limited, Annual General Meeting, Sep 15, 2026.공고 • Aug 08Miven Machine Tools Limited to Report Q1, 2027 Results on Aug 14, 2026Miven Machine Tools Limited announced that they will report Q1, 2027 results on Aug 14, 2026New Risk • Jul 09New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of Indian stocks, typically moving 7.7% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks No financial data reported. Market cap is less than US$10m (₹252.3m market cap, or US$2.64m). Minor Risk Share price has been volatile over the past 3 months (7.7% average weekly change).공고 • May 27Miven Machine Tools Limited to Report Q4, 2026 Results on May 30, 2026Miven Machine Tools Limited announced that they will report Q4, 2026 results on May 30, 2026Board Change • Feb 26No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Additional Non-Executive Director Sahil Arora was the last director to join the board, commencing their role in 2024. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Feb 02No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Additional Non-Executive Director Sahil Arora was the last director to join the board, commencing their role in 2024. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.공고 • Jan 30Miven Machine Tools Limited to Report Q3, 2026 Results on Feb 06, 2026Miven Machine Tools Limited announced that they will report Q3, 2026 results on Feb 06, 2026공고 • Oct 16Miven Machine Tools Limited to Report Q2, 2026 Results on Oct 24, 2025Miven Machine Tools Limited announced that they will report Q2, 2026 results on Oct 24, 2025공고 • Aug 18Miven Machine Tools Limited, Annual General Meeting, Sep 12, 2025Miven Machine Tools Limited, Annual General Meeting, Sep 12, 2025, at 11:00 Indian Standard Time.공고 • Aug 07Miven Machine Tools Limited to Report Q1, 2026 Results on Aug 06, 2025Miven Machine Tools Limited announced that they will report Q1, 2026 results on Aug 06, 2025New Risk • May 20New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of Indian stocks, typically moving 8.4% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks No financial data reported. Market cap is less than US$10m (₹260.7m market cap, or US$3.05m). Minor Risk Share price has been volatile over the past 3 months (8.4% average weekly change).공고 • May 17Miven Machine Tools Limited to Report Q4, 2025 Results on May 26, 2025Miven Machine Tools Limited announced that they will report Q4, 2025 results on May 26, 2025공고 • Jan 29Miven Machine Tools Limited to Report Q3, 2025 Results on Feb 10, 2025Miven Machine Tools Limited announced that they will report Q3, 2025 results on Feb 10, 2025공고 • Oct 15Miven Machine Tools Limited to Report Q2, 2025 Results on Oct 23, 2024Miven Machine Tools Limited announced that they will report Q2, 2025 results on Oct 23, 2024공고 • Sep 20Miven Machine Tools Limited Approves Appointment of Khushboo Jain as Company SecretaryMiven Machine Tools Limited informed that upon the recommendation of Nomination and Remuneration Committee, the Board of Directors in their meeting held on 17th September 2024 has approved the appointment of Ms. Khushboo Jain as Whole time Company Secretary, KMP and Compliance officer of the Company. The Board Meeting commended at 11:45 AM and concluded at 11:55 AM. Detailed profile of Ms. Khushboo Jain as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September 2015 the information is given in Annexure I. Brief profile: Ms. Khushboo Jain holds a bachelor's degree in commerce and a law degree (LLB). She is an associate member of the Institute of Company Secretaries of India (ACS No. A65899). Reason for change: Ms. Khushboo Jain has been appointed as Company Secretary and Compliance Officer & KMP of the company in place of Ms. Duggina Lakshmi Jyothsna (Membership No. A21900) who resigned from the said post with effect from closing of the business hours on 18th July 2024.공고 • Aug 27Miven Machine Tools Limited, Annual General Meeting, Sep 20, 2024Miven Machine Tools Limited, Annual General Meeting, Sep 20, 2024, at 11:00 Indian Standard Time.공고 • Jul 30Miven Machine Tools Limited to Report Q1, 2025 Results on Aug 07, 2024Miven Machine Tools Limited announced that they will report Q1, 2025 results on Aug 07, 2024공고 • Jul 18Miven Machine Tools Limited Announces Resignation of Duggina Lakshmi Jyothsna as Company SecretaryMiven Machine Tools Limited announced that Mrs. Duggina Lakshmi Jyothsna, Company Secretary of the Company has submitted her resignation due to personal reasons. The Management has accepted her request and accordingly she will be relieved from her current responsibilities w.e.f. the closing hours of 18 July, 2024.공고 • May 23Miven Machine Tools Limited to Report Q4, 2024 Results on May 29, 2024Miven Machine Tools Limited announced that they will report Q4, 2024 results on May 29, 2024공고 • Feb 13+ 1 more updateMiven Machine Tools Limited Announces Management Changes, Effective February 14,2024Miven Machine Tools Limited announced that at its board meeting held on February 13, 2024, approved the appointment of Mrs. Duggina Lakshmi Jyothsna as company secretary and compliance officer of the company with effect from February 14, 2024; took note of the resignation tendered by Mr. Anand B Kamalapur as a Non-Executive independent director with effect from February 14,2024, due to pre-occupation and other personal commitments; took note of the resignation tendered by Mr. Nandan M Balwalli as a non-executive independent director with effect from February 14, 2024, due to pre-occupation and other personal commitments; took note of the resignation tendered by Mr. Vikram R Sirur as director with effect from February 14, 2024; took note of the resignation tendered by Mrs. Alka V Sirur as non-executive director with effect from February 14, 2024, due to pre-occupation and other personal commitments. Duggina Lakshmi Jyothsna is an Associate Member (A21900) of the Institute of Company Secretaries of India, since 2008. She hold L.L.B. degree from Andhra University. In the past she had worked with various Listed and Private Limited Companies. She is proficient in all matters related to company Law, SEBI and various other business laws and have command over compliance management with respect to Statutory reporting and other Statutory requirements. She had 15 years of comprehensive work experience in managing and handling all aspects of the Secretarial & Legal functions assuring consistent compliance with all applicable laws, legislations, rules, regulations & guidelines. She also had expertise in handling & resolving complex issues & problems related to corporate laws, SEBI and RBI regulations.공고 • Feb 06Miven Machine Tools Limited to Report Q3, 2024 Results on Feb 13, 2024Miven Machine Tools Limited announced that they will report Q3, 2024 results on Feb 13, 2024공고 • Nov 12Miven Machine Tools Limited Approves the Resignation of Divya Lalwani from the Post of Company SecretaryMiven Machine Tools Limited at the board meeting held on November 11, 2023, approved the resignation of Ms. Divya Lalwani from the post of company secretary.공고 • Nov 04Miven Machine Tools Limited to Report Q2, 2024 Results on Nov 10, 2023Miven Machine Tools Limited announced that they will report Q2, 2024 results on Nov 10, 2023공고 • Sep 08K Sundeep Reddy and Sahil Arora entered into a share purchase agreement to acquire 75% stake in Miven Machine Tools Limited (BSE:522036) from N A Sirur (Hubli) Pvt. Ltd., Vikram Raghavesh Sirur and Alka Vikram Sirur for INR 11.3 million.K Sundeep Reddy and Sahil Arora entered into a share purchase agreement to acquire 75% stake in Miven Machine Tools Limited (BSE:522036) from N A Sirur (Hubli) Pvt. Ltd., Vikram Raghavesh Sirur and Alka Vikram Sirur for INR 11.3 million on September 7, 2023. K Sundeep Reddy and Sahil Arora to acquire 22,52,600 for cash at a price of INR 5 per equity share aggregating up to INR 11.263 million. In a related transaction, K Sundeep Reddy and Sahil Arora made an offer to acquire 25% stake in Miven Machine Tools Limited for INR 12.8 million. Saffron Capital Advisors Private Limited acted as financial advisor to K Sundeep Reddy and Sahil Arora.공고 • Aug 27Miven Machine Tools Limited, Annual General Meeting, Sep 23, 2023Miven Machine Tools Limited, Annual General Meeting, Sep 23, 2023, at 11:00 Indian Standard Time. Agenda: To receive consider and adopt the audited statement of profit and loss account of the company; To appoint a director.공고 • Aug 06Miven Machine Tools Limited to Report Q1, 2024 Results on Aug 14, 2023Miven Machine Tools Limited announced that they will report Q1, 2024 results on Aug 14, 2023공고 • Feb 04Miven Machine Tools Limited to Report Q3, 2023 Results on Feb 10, 2023Miven Machine Tools Limited announced that they will report Q3, 2023 results on Feb 10, 2023공고 • Nov 05Miven Machine Tools Limited to Report Q2, 2023 Results on Nov 13, 2022Miven Machine Tools Limited announced that they will report Q2, 2023 results on Nov 13, 2022공고 • Oct 07Miven Machine Tools Limited Announces Resignation of Arpita Dhakane as Company Secretary / Compliance OfficerMiven Machine Tools Limited announced that Mrs. Arpita Dhakane has tendered her resignation for the post of Company Secretary vide her letter October 06, 2022, which was received by the Company on October 06, 2022.공고 • Aug 26Miven Machine Tools Limited, Annual General Meeting, Sep 20, 2022Miven Machine Tools Limited, Annual General Meeting, Sep 20, 2022, at 11:00 Indian Standard Time. Agenda: To consider and adopt the Audited Statements of Profit and Loss account for the Company for the financial year ended March 31, 2022 and the Balance sheet on the said date along with the reports of the Board of Directors and the Auditors thereon and in this connection, to pass the following resolution as an Ordinary Resolution; to To appoint a Director in place of Mr. Vikram Sirur (DIN 00312980), who retires by rotation and being eligible offers himself for re-appointment and in this connection; to Reappoint M/S. Rao Associates, Chartered Accountant, as the statutory Auditors of the Company for a period of five years; and to consider other matter.Board Change • Aug 10Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Additional Director Nandan Balwalli was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.공고 • Jul 21Miven Machine Tools Limited to Report Q1, 2023 Results on Aug 06, 2022Miven Machine Tools Limited announced that they will report Q1, 2023 results on Aug 06, 2022Board Change • Jun 14Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Additional Director Nandan Balwalli was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.공고 • May 24Miven Machine Tools Limited to Report Q4, 2022 Results on May 30, 2022Miven Machine Tools Limited announced that they will report Q4, 2022 results on May 30, 2022Board Change • May 13Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Additional Director Nandan Balwalli was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.공고 • Feb 06Miven Machine Tools Limited to Report Q3, 2022 Results on Feb 12, 2022Miven Machine Tools Limited announced that they will report Q3, 2022 results on Feb 12, 2022Executive Departure • Jun 16Independent Non-Executive Director Shyam Sirur has left the companyOn the 9th of June, Shyam Sirur's tenure as Independent Non-Executive Director ended after 19.2 years in the role. We don't have any record of a personal shareholding under Shyam's name. Shyam is the only executive to leave the company over the last 12 months.공고 • Feb 05Miven Machine Tools Limited to Report Q3, 2021 Results on Feb 13, 2021Miven Machine Tools Limited announced that they will report Q3, 2021 results on Feb 13, 2021Is New 90 Day High Low • Feb 01New 90-day high: ₹6.86The company is up 69% from its price of ₹4.06 on 03 November 2020. The Indian market is up 18% over the last 90 days, indicating the company outperformed over that time. It also outperformed the Machinery industry, which is up 24% over the same period.Is New 90 Day High Low • Jan 11New 90-day high: ₹4.68The company is up 9.0% from its price of ₹4.28 on 13 October 2020. The Indian market is up 23% over the last 90 days, indicating the company underperformed over that time. It also underperformed the Machinery industry, which is up 31% over the same period.공고 • Nov 03Miven Machine Tools Limited to Report Q2, 2021 Results on Nov 12, 2020Miven Machine Tools Limited announced that they will report Q2, 2021 results on Nov 12, 2020공고 • Sep 03Miven Machine Tools Limited to Report Q1, 2021 Results on Sep 14, 2020Miven Machine Tools Limited announced that they will report Q1, 2021 results on Sep 14, 2020공고 • Jun 18Miven Machine Tools Limited to Report Fiscal Year 2020 Results on Jun 29, 2020Miven Machine Tools Limited announced that they will report fiscal year 2020 results on Jun 29, 2020지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: 과거에 522036 의 주당 배당금이 안정적이었는지 판단하기에는 데이터가 부족합니다.배당금 증가: 522036 의 배당금 지급이 증가했는지 판단하기에는 데이터가 부족합니다.배당 수익률 vs 시장Miven Machine Tools 배당 수익률 vs 시장522036의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (522036)n/a시장 하위 25% (IN)0.3%시장 상위 25% (IN)1.4%업계 평균 (Machinery)0.8%분석가 예측 (522036) (최대 3년)n/a주목할만한 배당금: 회사가 최근 지급을 보고하지 않았기 때문에 하위 25%의 배당금 지급자에 대해 522036 의 배당 수익률을 평가할 수 없습니다.고배당: 회사가 최근 지급을 보고하지 않았기 때문에 배당금 지급자의 상위 25%에 대해 522036 의 배당 수익률을 평가할 수 없습니다.주주 대상 이익 배당수익 보장: 배당금 지급이 수익으로 충당되는지 확인하기 위해 522036 의 지급 비율을 계산하기에는 데이터가 부족합니다.주주 현금 배당현금 흐름 범위: 522036 에서 지급을 보고하지 않았기 때문에 배당 지속 가능성을 계산할 수 없습니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YIN 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/08/16 00:26종가2026/08/12 00:00수익N/A연간 수익N/A데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델의 세부 정보는 당사의 GitHub 페이지에서 확인하실 수 있습니다. 또한 보고서 사용 방법에 대한 가이드와 YouTube 튜토리얼도 제공하고 있습니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Miven Machine Tools Limited는 0명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.
공고 • Aug 15Miven Machine Tools Limited, Annual General Meeting, Sep 15, 2026Miven Machine Tools Limited, Annual General Meeting, Sep 15, 2026.
공고 • Aug 08Miven Machine Tools Limited to Report Q1, 2027 Results on Aug 14, 2026Miven Machine Tools Limited announced that they will report Q1, 2027 results on Aug 14, 2026
New Risk • Jul 09New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of Indian stocks, typically moving 7.7% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks No financial data reported. Market cap is less than US$10m (₹252.3m market cap, or US$2.64m). Minor Risk Share price has been volatile over the past 3 months (7.7% average weekly change).
공고 • May 27Miven Machine Tools Limited to Report Q4, 2026 Results on May 30, 2026Miven Machine Tools Limited announced that they will report Q4, 2026 results on May 30, 2026
Board Change • Feb 26No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Additional Non-Executive Director Sahil Arora was the last director to join the board, commencing their role in 2024. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Feb 02No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Additional Non-Executive Director Sahil Arora was the last director to join the board, commencing their role in 2024. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
공고 • Jan 30Miven Machine Tools Limited to Report Q3, 2026 Results on Feb 06, 2026Miven Machine Tools Limited announced that they will report Q3, 2026 results on Feb 06, 2026
공고 • Oct 16Miven Machine Tools Limited to Report Q2, 2026 Results on Oct 24, 2025Miven Machine Tools Limited announced that they will report Q2, 2026 results on Oct 24, 2025
공고 • Aug 18Miven Machine Tools Limited, Annual General Meeting, Sep 12, 2025Miven Machine Tools Limited, Annual General Meeting, Sep 12, 2025, at 11:00 Indian Standard Time.
공고 • Aug 07Miven Machine Tools Limited to Report Q1, 2026 Results on Aug 06, 2025Miven Machine Tools Limited announced that they will report Q1, 2026 results on Aug 06, 2025
New Risk • May 20New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of Indian stocks, typically moving 8.4% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks No financial data reported. Market cap is less than US$10m (₹260.7m market cap, or US$3.05m). Minor Risk Share price has been volatile over the past 3 months (8.4% average weekly change).
공고 • May 17Miven Machine Tools Limited to Report Q4, 2025 Results on May 26, 2025Miven Machine Tools Limited announced that they will report Q4, 2025 results on May 26, 2025
공고 • Jan 29Miven Machine Tools Limited to Report Q3, 2025 Results on Feb 10, 2025Miven Machine Tools Limited announced that they will report Q3, 2025 results on Feb 10, 2025
공고 • Oct 15Miven Machine Tools Limited to Report Q2, 2025 Results on Oct 23, 2024Miven Machine Tools Limited announced that they will report Q2, 2025 results on Oct 23, 2024
공고 • Sep 20Miven Machine Tools Limited Approves Appointment of Khushboo Jain as Company SecretaryMiven Machine Tools Limited informed that upon the recommendation of Nomination and Remuneration Committee, the Board of Directors in their meeting held on 17th September 2024 has approved the appointment of Ms. Khushboo Jain as Whole time Company Secretary, KMP and Compliance officer of the Company. The Board Meeting commended at 11:45 AM and concluded at 11:55 AM. Detailed profile of Ms. Khushboo Jain as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September 2015 the information is given in Annexure I. Brief profile: Ms. Khushboo Jain holds a bachelor's degree in commerce and a law degree (LLB). She is an associate member of the Institute of Company Secretaries of India (ACS No. A65899). Reason for change: Ms. Khushboo Jain has been appointed as Company Secretary and Compliance Officer & KMP of the company in place of Ms. Duggina Lakshmi Jyothsna (Membership No. A21900) who resigned from the said post with effect from closing of the business hours on 18th July 2024.
공고 • Aug 27Miven Machine Tools Limited, Annual General Meeting, Sep 20, 2024Miven Machine Tools Limited, Annual General Meeting, Sep 20, 2024, at 11:00 Indian Standard Time.
공고 • Jul 30Miven Machine Tools Limited to Report Q1, 2025 Results on Aug 07, 2024Miven Machine Tools Limited announced that they will report Q1, 2025 results on Aug 07, 2024
공고 • Jul 18Miven Machine Tools Limited Announces Resignation of Duggina Lakshmi Jyothsna as Company SecretaryMiven Machine Tools Limited announced that Mrs. Duggina Lakshmi Jyothsna, Company Secretary of the Company has submitted her resignation due to personal reasons. The Management has accepted her request and accordingly she will be relieved from her current responsibilities w.e.f. the closing hours of 18 July, 2024.
공고 • May 23Miven Machine Tools Limited to Report Q4, 2024 Results on May 29, 2024Miven Machine Tools Limited announced that they will report Q4, 2024 results on May 29, 2024
공고 • Feb 13+ 1 more updateMiven Machine Tools Limited Announces Management Changes, Effective February 14,2024Miven Machine Tools Limited announced that at its board meeting held on February 13, 2024, approved the appointment of Mrs. Duggina Lakshmi Jyothsna as company secretary and compliance officer of the company with effect from February 14, 2024; took note of the resignation tendered by Mr. Anand B Kamalapur as a Non-Executive independent director with effect from February 14,2024, due to pre-occupation and other personal commitments; took note of the resignation tendered by Mr. Nandan M Balwalli as a non-executive independent director with effect from February 14, 2024, due to pre-occupation and other personal commitments; took note of the resignation tendered by Mr. Vikram R Sirur as director with effect from February 14, 2024; took note of the resignation tendered by Mrs. Alka V Sirur as non-executive director with effect from February 14, 2024, due to pre-occupation and other personal commitments. Duggina Lakshmi Jyothsna is an Associate Member (A21900) of the Institute of Company Secretaries of India, since 2008. She hold L.L.B. degree from Andhra University. In the past she had worked with various Listed and Private Limited Companies. She is proficient in all matters related to company Law, SEBI and various other business laws and have command over compliance management with respect to Statutory reporting and other Statutory requirements. She had 15 years of comprehensive work experience in managing and handling all aspects of the Secretarial & Legal functions assuring consistent compliance with all applicable laws, legislations, rules, regulations & guidelines. She also had expertise in handling & resolving complex issues & problems related to corporate laws, SEBI and RBI regulations.
공고 • Feb 06Miven Machine Tools Limited to Report Q3, 2024 Results on Feb 13, 2024Miven Machine Tools Limited announced that they will report Q3, 2024 results on Feb 13, 2024
공고 • Nov 12Miven Machine Tools Limited Approves the Resignation of Divya Lalwani from the Post of Company SecretaryMiven Machine Tools Limited at the board meeting held on November 11, 2023, approved the resignation of Ms. Divya Lalwani from the post of company secretary.
공고 • Nov 04Miven Machine Tools Limited to Report Q2, 2024 Results on Nov 10, 2023Miven Machine Tools Limited announced that they will report Q2, 2024 results on Nov 10, 2023
공고 • Sep 08K Sundeep Reddy and Sahil Arora entered into a share purchase agreement to acquire 75% stake in Miven Machine Tools Limited (BSE:522036) from N A Sirur (Hubli) Pvt. Ltd., Vikram Raghavesh Sirur and Alka Vikram Sirur for INR 11.3 million.K Sundeep Reddy and Sahil Arora entered into a share purchase agreement to acquire 75% stake in Miven Machine Tools Limited (BSE:522036) from N A Sirur (Hubli) Pvt. Ltd., Vikram Raghavesh Sirur and Alka Vikram Sirur for INR 11.3 million on September 7, 2023. K Sundeep Reddy and Sahil Arora to acquire 22,52,600 for cash at a price of INR 5 per equity share aggregating up to INR 11.263 million. In a related transaction, K Sundeep Reddy and Sahil Arora made an offer to acquire 25% stake in Miven Machine Tools Limited for INR 12.8 million. Saffron Capital Advisors Private Limited acted as financial advisor to K Sundeep Reddy and Sahil Arora.
공고 • Aug 27Miven Machine Tools Limited, Annual General Meeting, Sep 23, 2023Miven Machine Tools Limited, Annual General Meeting, Sep 23, 2023, at 11:00 Indian Standard Time. Agenda: To receive consider and adopt the audited statement of profit and loss account of the company; To appoint a director.
공고 • Aug 06Miven Machine Tools Limited to Report Q1, 2024 Results on Aug 14, 2023Miven Machine Tools Limited announced that they will report Q1, 2024 results on Aug 14, 2023
공고 • Feb 04Miven Machine Tools Limited to Report Q3, 2023 Results on Feb 10, 2023Miven Machine Tools Limited announced that they will report Q3, 2023 results on Feb 10, 2023
공고 • Nov 05Miven Machine Tools Limited to Report Q2, 2023 Results on Nov 13, 2022Miven Machine Tools Limited announced that they will report Q2, 2023 results on Nov 13, 2022
공고 • Oct 07Miven Machine Tools Limited Announces Resignation of Arpita Dhakane as Company Secretary / Compliance OfficerMiven Machine Tools Limited announced that Mrs. Arpita Dhakane has tendered her resignation for the post of Company Secretary vide her letter October 06, 2022, which was received by the Company on October 06, 2022.
공고 • Aug 26Miven Machine Tools Limited, Annual General Meeting, Sep 20, 2022Miven Machine Tools Limited, Annual General Meeting, Sep 20, 2022, at 11:00 Indian Standard Time. Agenda: To consider and adopt the Audited Statements of Profit and Loss account for the Company for the financial year ended March 31, 2022 and the Balance sheet on the said date along with the reports of the Board of Directors and the Auditors thereon and in this connection, to pass the following resolution as an Ordinary Resolution; to To appoint a Director in place of Mr. Vikram Sirur (DIN 00312980), who retires by rotation and being eligible offers himself for re-appointment and in this connection; to Reappoint M/S. Rao Associates, Chartered Accountant, as the statutory Auditors of the Company for a period of five years; and to consider other matter.
Board Change • Aug 10Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Additional Director Nandan Balwalli was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
공고 • Jul 21Miven Machine Tools Limited to Report Q1, 2023 Results on Aug 06, 2022Miven Machine Tools Limited announced that they will report Q1, 2023 results on Aug 06, 2022
Board Change • Jun 14Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Additional Director Nandan Balwalli was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
공고 • May 24Miven Machine Tools Limited to Report Q4, 2022 Results on May 30, 2022Miven Machine Tools Limited announced that they will report Q4, 2022 results on May 30, 2022
Board Change • May 13Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Additional Director Nandan Balwalli was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
공고 • Feb 06Miven Machine Tools Limited to Report Q3, 2022 Results on Feb 12, 2022Miven Machine Tools Limited announced that they will report Q3, 2022 results on Feb 12, 2022
Executive Departure • Jun 16Independent Non-Executive Director Shyam Sirur has left the companyOn the 9th of June, Shyam Sirur's tenure as Independent Non-Executive Director ended after 19.2 years in the role. We don't have any record of a personal shareholding under Shyam's name. Shyam is the only executive to leave the company over the last 12 months.
공고 • Feb 05Miven Machine Tools Limited to Report Q3, 2021 Results on Feb 13, 2021Miven Machine Tools Limited announced that they will report Q3, 2021 results on Feb 13, 2021
Is New 90 Day High Low • Feb 01New 90-day high: ₹6.86The company is up 69% from its price of ₹4.06 on 03 November 2020. The Indian market is up 18% over the last 90 days, indicating the company outperformed over that time. It also outperformed the Machinery industry, which is up 24% over the same period.
Is New 90 Day High Low • Jan 11New 90-day high: ₹4.68The company is up 9.0% from its price of ₹4.28 on 13 October 2020. The Indian market is up 23% over the last 90 days, indicating the company underperformed over that time. It also underperformed the Machinery industry, which is up 31% over the same period.
공고 • Nov 03Miven Machine Tools Limited to Report Q2, 2021 Results on Nov 12, 2020Miven Machine Tools Limited announced that they will report Q2, 2021 results on Nov 12, 2020
공고 • Sep 03Miven Machine Tools Limited to Report Q1, 2021 Results on Sep 14, 2020Miven Machine Tools Limited announced that they will report Q1, 2021 results on Sep 14, 2020
공고 • Jun 18Miven Machine Tools Limited to Report Fiscal Year 2020 Results on Jun 29, 2020Miven Machine Tools Limited announced that they will report fiscal year 2020 results on Jun 29, 2020