Miven Machine Tools share news, announcements and annual reports

BSE: 522036Industrial ManufacturingSmall Cap

Miven Machine Tools Ltd. · Face value ₹10 · Listed Apr 1987

₹86.10₹4.10 (5.00%)

Share price at the BSE close on 29 Oct 2026. Previous close ₹82.00.

29 Oct: open ₹86.10, high ₹86.10, low ₹85.10

52-week range of traded prices to 29 Oct 2026

₹53.25Low, 7 Sep 2026₹103.38High, 18 Jun 2026

Under BSE's graded surveillance, stage 0, and long-term additional surveillance, stage I, on the list for 28 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.

Market cap: ₹26 Cr3,999th largest listed
P/E: Lossover the last 12 months
P/B: Net worth zero or below
Dividend yield: Nonein the last 12 months
ROE: Net worth zero or below
Debt to equity: Net worth zero or below
Volume, BSE: 49

Miven Machine Tools board meetings

123 filed, newest first. Page 1 of 3.

Aug 2026
- 7 Aug · Board meeting
  Meeting on 14 Aug 2026: annual general meeting and quarterly results
- 7 Aug · Board meeting
  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 ....
May 2026
- 30 May · Board meeting
  Board of Directors of the Company at its meeting held today. i.e. Saturday, the 30 May 2026 held at the Registered Office of the Company inter alia, discussed and approved audited financial ....
- 27 May · Board meeting
  Meeting on 30 May 2026: audited results
- 27 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the audited Financial Results ....
Feb 2026
- 6 Feb · Board meeting
  This is to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015, the Board of Directors of the Company at its meeting held today. i.e. ....
Jan 2026
- 30 Jan · Board meeting
  Meeting on 6 Feb 2026: quarterly results
- 30 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve To consider and approve ....
Oct 2025
- 16 Oct · Board meeting
  Meeting on 24 Oct 2025: quarterly results
- 16 Oct · Board meeting
  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 ....
Jul 2025
- 31 Jul · Board meeting
  Meeting on 6 Aug 2025: quarterly results and annual general meeting
- 31 Jul · Board meeting
  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 ....
May 2025
- 26 May · Board meeting
  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, ....
- 19 May · Board meeting
  Meeting on 26 May 2025: quarterly results and audited results
- 17 May · Board meeting
  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 ....
Mar 2025
- 21 Mar · Board meeting
  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 ....
- 18 Mar · Board meeting
  Meeting on 21 Mar 2025
- 18 Mar · Board meeting
  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 ....
Jan 2025
- 29 Jan · Board meeting
  Meeting on 10 Feb 2025: quarterly results
- 29 Jan · Board meeting
  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 ....
Oct 2024
- 23 Oct · Board meeting
  Intimation of the outcome of the Board Meeting held on 23rd October 2024 for approving the un-audited results and other agenda items.
- 15 Oct · Board meeting
  Meeting on 23 Oct 2024: quarterly results
- 15 Oct · Board meeting
  MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 ,inter alia, to consider and approve Un-audited Financial Statement ....
Aug 2024
- 7 Aug · Board meeting
  Intimation of outcome of the Board Meeting held on 7th August 2024 for approving the unaudited results and other agenda items.
Jul 2024
- 30 Jul · Board meeting
  Meeting on 7 Aug 2024: annual general meeting and quarterly results
- 30 Jul · Board meeting
  MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 ,inter alia, to consider and approve Approval of the unaudited ....
Jun 2024
- 25 Jun · Board meeting
  Appointment of 'V. Rao & Gopi', Chartered Accountants of Hyderabad as the Statutory Auditors of the Company for a period of five years and appointment of 'A.S.R.V. PRASAD & CO.', Chartered ....
- 18 Jun · Board meeting
  Meeting on 25 Jun 2024
- 17 Jun · Board meeting
  MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 ,inter alia, to consider and approve To consider the appointment ....
May 2024
- 29 May · Board meeting
  1. outcome of board meeting for approving the audited financial results for the quarter and year ended on 31-03-2024 along with taking note of audit report issued by the statutory auditor ....
- 21 May · Board meeting
  Meeting on 29 May 2024: audited results
- 21 May · Board meeting
  MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. To consider and approve ....
Apr 2024
- 25 Apr · Board meeting
  1. Approved requests received for Reclassification of Promoters and took note of submission of application to BSE 2. Approved to Shift the registered office of the company from Karnataka ....
- 18 Apr · Board meeting
  Meeting on 25 Apr 2024
- 18 Apr · Board meeting
  MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 ,inter alia, to consider and approve 1. To consider and take ....
Feb 2024
- 13 Feb · Board meeting
  1)Approval of unaudited financial results for the Third quarter ended December 31, 2023 along with the Lmited Review Report of the statutory auditors thereon 2)Reconstituion of Board of ....
- 13 Feb · Board meeting
  1) Approval of unaudited Financial Results for the Third quarter ended December 31,2023 along with the Limited Review Report of the statutory auditors thereon and ii) Reconstitution of ....
- 5 Feb · Board meeting
  Meeting on 13 Feb 2024: quarterly results
- 5 Feb · Board meeting
  MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve To consider the Unaudited ....
Nov 2023
- 11 Nov · Board meeting
  This is to inform you, pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), that the Board ....
- 10 Nov · Board meeting
  MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve To consider the UnAudited ....
- 3 Nov · Board meeting
  Meeting on 11 Nov 2023: quarterly results
- 3 Nov · Board meeting
  MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve To consider Unaudited ....
Aug 2023
- 14 Aug · Board meeting
  1. Considered and approved the Unaudited Financial Results for the First Quarter ended June 30, 2023 along with the Limited Review Report ('LRR') of the statutory auditors thereon. 2. ....
- 7 Aug · Board meeting
  Meeting on 14 Aug 2023: quarterly results
- 5 Aug · Board meeting
  MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to the provisions ....
May 2023
- 23 May · Board meeting
  MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve In modification to the ....
- 23 May · Board meeting
  Meeting on 30 May 2023: audited results
- 20 May · Board meeting
  MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to the provisions ....
Feb 2023
- 10 Feb · Board meeting
  This is to inform you, pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), that the Board ....

Miven Machine Tools board meetings

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