30 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:41 PM
Miven Machine Tools Ltd.

BSE

  • 10.82 0.51 (4.95%)
  • Vol: 1500
  • BSE Code: 522036
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Miven Machine Tools Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
17-Apr-201720-Apr-2017This is to inform you, that the 162nd meeting of the Board of Directors of the company will be held on Thursday, April 20, 2017 at the Board Room, Cotmac Private Limited, Akurdi, Bombay Pune Road,'Pune - 411035 to consider the Appointment of Managing Director.
01-Feb-201706-Feb-2017 Quarterly Results
01-Nov-201611-Nov-2016 Quarterly Results
05-Aug-201609-Aug-2016 Miven Machine Tools Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 09, 2016, inter alia, to consider the following items of business: 1. Unaudited Financial Results for the first quarter ended June 30, 2016 of the financial year 2016-17 alongwith the Report on limited review thereon by the Auditors at the registered office 2. Sale of substantially the whole of the undertaking comprising land not exceeding 7.5 acres in area, subject to the approval of the shareholders of the Company by means of special resolution through postal ballot pursuant the provisions of Section 180(1)(a) of Companies Act, 2013; 3. To fix the cut off date for the purpose of determination of eligibility of shareholders to cast their votes by postal ballot including remote e-voting for item No (2) mentioned above; and 4. To fix the date of opening and closing of the postal ballot programme for obtaining the approval of the shareholders by special resolution for item No (2) mentioned above. & Quarterly Results
19-May-201628-May-2016 Audited Results
21-Apr-201626-Apr-2016Miven Machine Tools Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 26, 2016, inter alia, to consider and take on record the orders passed by Securities and Exchange Board of India dated April 06, 2016.
08-Feb-201613-Feb-2016 The Board Meeting on February 13, 2016, to consider the unaudited financial results for the third quarter and nine months period ended December 31, 2015, Miven Machine Tools Ltd has now informed BSE that the following additional matters will be considered at the said Board Meeting: 1. Sale of substantially the whole of the undertaking comprising surplus land not exceeding 6.5 acres in area, subject to the approval of the shareholders of the Company by means of special resolution by postal ballot pursuant to the provisions of Section 180(1)(a) of Companies Act, 2013; 2. To fix February 16, 2016 as the cut off date for the purpose of determination of eligibility of shareholders to cast their votes by postal ballot including remote e-voting for item No (1) mentioned above; and 3. To fix the date of opening of the postal ballot as February 23, 2016 and the closing date as March 23, 2016 for obtaining the approval of the shareholders by special resolution for item No (1) mentioned above.
27-Oct-201506-Nov-2015 Quarterly Results
05-Aug-201511-Aug-2015 Quarterly Results
25-May-201529-May-2015 Audited Results
15-Apr-201517-Apr-2015 Miven Machine Tools Ltd has informed BSE that the Company has received a letter dated April 06, 2015 from the promoters of the Company N A Sirur (Hubli) Private Limited that they intend to acquire the shares from the public shareholders of the Company with an intention to voluntarily delist the Company from the stock exchanges where the shares of the Company are listed in accordance with the SEBI (Delisting of Equity Shares) regulations, 2009 and the Amendment Regulations, 2015. In this regard, the Company has informed that, a meeting of the Board of Directors of the Company is scheduled to be held on April 17, 2015 to consider the proposal of the promoters to acquire the shares with an intention to voluntarily delist the Company from the stock exchanges where the shares of the company are listed in accordance with the provisions of the SEBI (Delisting of Equity Shares) Regulations, 2009 and SEBI (Delisting of Equity Shares) Amendment Regulations, 2015.
18-Mar-201518-Mar-2015 Miven Machine Tools Ltd has informed BSE that keeping in view of the SEBI’s (Securities and Exchange Board of India) order dated March 04, 2015 regarding completion of Delisting process with in a period of 4 months, a meeting of the Board of Directors of the Company is scheduled to be held on March 18, 2015, to consider the approval of the followings: 1. To consider the approval of the draft Notice of Postal Ballot and explanatory statement to be issued to the shareholders for the purpose of Delisting of Equity Shares of the Company. 2. To sale of surplus land of the Company.
06-Feb-201509-Feb-2015 Quarterly Results
10-Nov-201413-Nov-2014 Quarterly Results