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Miven Machine Tools Ltd.
Miven Machine Tools
₹ 0.00
0.00 (0.00)%
NSE
BSE
Capital Goods
Small-cap - With a market cap of ₹21.69 Cr.
| EX-Date | Purpose |
|---|---|
| 24 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 12 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 06 08 2022 | Quarterly Results |
| 13 11 2022 | Quarterly Results |
| 10 02 2023 | Quarterly Results |
| 26 05 2023 | Audited Results |
| 30 05 2023 | Audited Results (Revised) |
| 14 08 2023 | Quarterly Results |
| 10 11 2023 | Quarterly Results |
| 11 11 2023 | Quarterly Results (Revised) |
| 13 02 2024 | Quarterly Results |
| 23 10 2024 | Quarterly Results |
| 10 02 2025 | Quarterly Results |
| 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. |
| 26 05 2025 | Quarterly Results & Audited Results Inter alia, to consider and approve:- 1. 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 2. To take note of the appointment of Mr. Sundeep Reddy Katta as Managing Director in Karvy Data Management Services Limited 3. To take note of Related Party Transactions for the quarter and year ended on 31st March, 2025 4. To consider and approve the change in main object clause of the Memorandum of Association of the Company subject to shareholders approval. 5. 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. |
| 06 08 2025 | Quarterly Results & A.G.M. |
| 24 10 2025 | Quarterly Results |
| 06 02 2026 | Quarterly Results & Inter alia, to consider and approve:- 1. To consider and approve the surrender/withdrawal of investment in Equity shares in Shamrao Vithal Co-operative Bank (SVC Bank) 2. To take note of the Related Party transactions for the quarter ended 31st December 2025 |
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