Aankondiging • 7h
Miven Machine Tools Limited to Report Q4, 2026 Results on May 30, 2026 Miven Machine Tools Limited announced that they will report Q4, 2026 results on May 30, 2026 Board Change • Feb 26
No independent directors Following 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 02
No independent directors Following 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. Aankondiging • Jan 30
Miven Machine Tools Limited to Report Q3, 2026 Results on Feb 06, 2026 Miven Machine Tools Limited announced that they will report Q3, 2026 results on Feb 06, 2026 Aankondiging • Oct 16
Miven Machine Tools Limited to Report Q2, 2026 Results on Oct 24, 2025 Miven Machine Tools Limited announced that they will report Q2, 2026 results on Oct 24, 2025 Aankondiging • Aug 18
Miven Machine Tools Limited, Annual General Meeting, Sep 12, 2025 Miven Machine Tools Limited, Annual General Meeting, Sep 12, 2025, at 11:00 Indian Standard Time. Aankondiging • Aug 07
Miven Machine Tools Limited to Report Q1, 2026 Results on Aug 06, 2025 Miven Machine Tools Limited announced that they will report Q1, 2026 results on Aug 06, 2025 New Risk • May 20
New minor risk - Share price stability The 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). Aankondiging • May 17
Miven Machine Tools Limited to Report Q4, 2025 Results on May 26, 2025 Miven Machine Tools Limited announced that they will report Q4, 2025 results on May 26, 2025 Aankondiging • Jan 29
Miven Machine Tools Limited to Report Q3, 2025 Results on Feb 10, 2025 Miven Machine Tools Limited announced that they will report Q3, 2025 results on Feb 10, 2025 Aankondiging • Oct 15
Miven Machine Tools Limited to Report Q2, 2025 Results on Oct 23, 2024 Miven Machine Tools Limited announced that they will report Q2, 2025 results on Oct 23, 2024 Aankondiging • Sep 20
Miven Machine Tools Limited Approves Appointment of Khushboo Jain as Company Secretary Miven 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. Aankondiging • Aug 27
Miven Machine Tools Limited, Annual General Meeting, Sep 20, 2024 Miven Machine Tools Limited, Annual General Meeting, Sep 20, 2024, at 11:00 Indian Standard Time. Aankondiging • Jul 30
Miven Machine Tools Limited to Report Q1, 2025 Results on Aug 07, 2024 Miven Machine Tools Limited announced that they will report Q1, 2025 results on Aug 07, 2024 Aankondiging • Jul 18
Miven Machine Tools Limited Announces Resignation of Duggina Lakshmi Jyothsna as Company Secretary Miven 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. Aankondiging • May 23
Miven Machine Tools Limited to Report Q4, 2024 Results on May 29, 2024 Miven Machine Tools Limited announced that they will report Q4, 2024 results on May 29, 2024 Aankondiging • Feb 06
Miven Machine Tools Limited to Report Q3, 2024 Results on Feb 13, 2024 Miven Machine Tools Limited announced that they will report Q3, 2024 results on Feb 13, 2024 Aankondiging • Nov 12
Miven Machine Tools Limited Approves the Resignation of Divya Lalwani from the Post of Company Secretary Miven 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. Aankondiging • Nov 04
Miven Machine Tools Limited to Report Q2, 2024 Results on Nov 10, 2023 Miven Machine Tools Limited announced that they will report Q2, 2024 results on Nov 10, 2023 Aankondiging • Sep 08
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. 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. Aankondiging • Aug 27
Miven Machine Tools Limited, Annual General Meeting, Sep 23, 2023 Miven 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. Aankondiging • Aug 06
Miven Machine Tools Limited to Report Q1, 2024 Results on Aug 14, 2023 Miven Machine Tools Limited announced that they will report Q1, 2024 results on Aug 14, 2023 Aankondiging • Feb 04
Miven Machine Tools Limited to Report Q3, 2023 Results on Feb 10, 2023 Miven Machine Tools Limited announced that they will report Q3, 2023 results on Feb 10, 2023 Aankondiging • Nov 05
Miven Machine Tools Limited to Report Q2, 2023 Results on Nov 13, 2022 Miven Machine Tools Limited announced that they will report Q2, 2023 results on Nov 13, 2022 Aankondiging • Oct 07
Miven Machine Tools Limited Announces Resignation of Arpita Dhakane as Company Secretary / Compliance Officer Miven 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. Aankondiging • Aug 26
Miven Machine Tools Limited, Annual General Meeting, Sep 20, 2022 Miven 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 10
Less than half of directors are independent Following 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. Aankondiging • Jul 21
Miven Machine Tools Limited to Report Q1, 2023 Results on Aug 06, 2022 Miven Machine Tools Limited announced that they will report Q1, 2023 results on Aug 06, 2022 Board Change • Jun 14
Less than half of directors are independent Following 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. Aankondiging • May 24
Miven Machine Tools Limited to Report Q4, 2022 Results on May 30, 2022 Miven Machine Tools Limited announced that they will report Q4, 2022 results on May 30, 2022 Board Change • May 13
Less than half of directors are independent Following 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. Aankondiging • Feb 06
Miven Machine Tools Limited to Report Q3, 2022 Results on Feb 12, 2022 Miven Machine Tools Limited announced that they will report Q3, 2022 results on Feb 12, 2022 Executive Departure • Jun 16
Independent Non-Executive Director Shyam Sirur has left the company On 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. Aankondiging • Feb 05
Miven Machine Tools Limited to Report Q3, 2021 Results on Feb 13, 2021 Miven Machine Tools Limited announced that they will report Q3, 2021 results on Feb 13, 2021 Is New 90 Day High Low • Feb 01
New 90-day high: ₹6.86 The 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 11
New 90-day high: ₹4.68 The 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. Aankondiging • Nov 03
Miven Machine Tools Limited to Report Q2, 2021 Results on Nov 12, 2020 Miven Machine Tools Limited announced that they will report Q2, 2021 results on Nov 12, 2020 Aankondiging • Sep 03
Miven Machine Tools Limited to Report Q1, 2021 Results on Sep 14, 2020 Miven Machine Tools Limited announced that they will report Q1, 2021 results on Sep 14, 2020 Aankondiging • Jun 18
Miven Machine Tools Limited to Report Fiscal Year 2020 Results on Jun 29, 2020 Miven Machine Tools Limited announced that they will report fiscal year 2020 results on Jun 29, 2020 