| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Jun 2024 | 17 Jun 2024 |
| 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 of statutory auditors and Internal auditors of the company and to consider and transact any other business if any which may be placed before the Board with the permission of the Chairman. 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 Accountants of Hyderabad as the Internal Auditor of the Company for the Financial Year 2024-25. (As Per BSE Announcement Dated on 25.06.2024) | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| 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 the Annual Audited Standalone Results of the company for the quarter and year ended on 31st March 2024 together with the Auditors Report thereon issued by the Statutory Auditor of the company as per Regulation - 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 2. To consider and transact any other business if any which may be placed before the Board with the permission of the Chairman. 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 of the company 2. taking note of resignation tendered by the statutory auditor of the company 3. taking note of resignation tendered by the internal auditor of the company Intimation about resignation of Internal Auditors w.e.f. 29-05-2024 as per Reg-30 of SEBI (LODR) Regulations, 2015 Intimation about resignation tendered by M/s. Rao Associates, Chartered Accountants, the statutory auditor of the company w.e.f. 29-05-2024. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 25 Apr 2024 | 18 Apr 2024 |
| 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 note of submission of application to BSE with regard to reclassification of promoters 2. To consider and approve the proposal for Shifting the registered office of the company from Karnataka to Telangana 3. To consider and approve the appointment of Mr. Umesh P. Maskeri Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2023-2024 4. To consider and approve the proposal of obtaining loan from directors of the company 5. To consider and finalize the postal ballot Notice for the transactions which require shareholders approval 6. To consider and appoint a scrutinizer for conducting postal ballot process 7. To consider and transact any other business Intimation about appointment of Mr. Umesh P Maskeri, Practicing Company Secretary, as Secretarial Auditor of the company for the financial year 2023-24 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 to Telangana 3. Approved appointment of Mr. Umesh P. Maskeri, as Secretarial Auditor of the Company for the Financial Year 2023-2024; 4. approved to obtain unsecured loan from Directors of the company 5. Finalized and approved the postal ballot Notice seeking Shareholders approval for shifting the registered office of the company from Karnataka to Telangana and for Obtaining Loan from Directors, beyond the specified statutory limits 6. Approved the Calendar of Events to conduct Postal Ballot process 7. Approved appointment of SPP & Associates, Company Secretaries as Scrutinizer to conduct postal ballot and declare the results 8. Decided to change the Registrar & Share Transfer Agent (RTA) of the company (As Per BSE Announcement Dated on 25/04/2024) | ||
| Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
| 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 Financial Results of the Company for the Third Quarter ended December 31 2023 together with the Report on Limited Review from the Auditors thereon 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 Board of Directors / Change in Management Revised intimation about reconstitution of statutory committees of the company under Reg-30 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 13/02/2024) Intimation of appointment of Company Secretary and Compliance Officer - disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015 Pursuant to Reg-30 of SEBI (LODR) Regulations, 2015, Mrs. Duggina Lakshmi Jyothsna, was appointed as the Company Secretary and Compliance Officer of the Company w.e.f. 14-02-2024. The particulars required as per Reg-30 of SEBI (LODR) Regulations are attached herewith. We request you to take note of the same. (As per BSE Announcement Dated on 16/02/2024) | ||
| Board Meeting | 11 Nov 2023 | 3 Nov 2023 |
| 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 financial results for the quarter ended 30.09.2023 alongwith the limited review report of the Auditors 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 Financial Results of the Company for the Second Quarter and Half year ended September 30, 2023 along with the Limited Review Report from the Auditors thereon (As per BSE Announcement Dated on 10/11/2023) This is in partial modification to our intimation dated November 10, 2023 informing BSE rescheduling the date of the board meeting as November 11, 2023. 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 of Directors of the Company at its meeting held today: 1. Considered and approved the Unaudited Financial Results for the Second Quarter ended September 30, 2023 along with the Limited Review Report (LRR) of the statutory auditors thereon. A copy of the aforesaid financial results along with the Limited Review Report are attached. 2. The Board has accepted the resignation from Ms. Divya Lalwani from the post of company secretary. (As Per BSE Announcement dated on 11.11.2023) Disclosure about resignation of Company Secretary and Compliance Officer (As Per BSE Announcement dated on 17.11.2023) | ||
| Board Meeting | 14 Aug 2023 | 5 Aug 2023 |
| 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 of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday the August 14 2023 at the Registered office of the Company inter alia to consider and take on record the Unaudited Financial results for the First quarter ended June 30 2023 along with the Limited Review from the Auditors thereon 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. Took note of the resignation of Mr. S G Gadagkar as Chief Financial Officer as a result of his retirement from services of the company upon superannuation, with immediate effect 3. Approved the appointment of Mr. Girish G. Gramapurohit as Chief Financial Officer with immediate effect 4. Took note of the status of implementation of the Structured Digital Database having all the required features like audit trail, time stamping and non temperability as stipulated by the SEBI pursuant to the provisions of Regulation 5 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 Took note of the resignation of CFO in the meeting held on August 14, 2023. Approved the appointment of Mr. Girish G. Gramapurohit as Chief Financial Officer with immediate effect (As Per BSE Announcement Dated on 14.08.2023) | ||
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