Anush Shares and Securities

CLOSE X
Equity 
YOU ARE ON : Home | Equity | Comapny Profile | BOARD MEETINGS
BOARD MEETINGS
Miven Machine Tools Ltd.
BSE CODE: 522036   |   ISIN CODE : INE338P01014
BSE
78.51
0 ( 0% )
 
Prev Close ( Rs.)
78.51
Open ( Rs.)
78.51
 
High ( Rs.)
78.51
Low ( Rs.)
78.51
 
Volume
1
Week Avg.Volume
NA
 
52 WK High-Low Range
BSE NSE
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
Week Avg.Volume
NA
 
52 WK High-Low Range
Source DateBoard Meeting DateDetails
16-Oct-2025 24-Oct-2025 Quarterly Results
31-Jul-2025 06-Aug-2025 Quarterly Results & A.G.M.
19-May-2025 26-May-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.
18-Mar-2025 21-Mar-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.
29-Jan-2025 10-Feb-2025 Quarterly Results
15-Oct-2024 23-Oct-2024 Quarterly Results
30-Jul-2024 07-Aug-2024 Quarterly Results & A.G.M.
18-Jun-2024 25-Jun-2024 Inter alia, 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.
21-May-2024 29-May-2024 Audited Results
18-Apr-2024 25-Apr-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
Page 1 of 11
PREV || NEXT
Attention Investors: "Prevent Unauthorized Transactions in your account --> Update your Mobile Numbers/email IDs with your stock brokers. Receive information of your transactions directly from exchange on your mobile/email at the end of the day..... issued in the interest of investors. "
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account
Prevent Unauthorized Transactions in your demat account:Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from Exchange / CDSL on the same day.........issued in the interest of investors.
SEBI REGN NO: INZ000271235 | DP~IN-DP 672-2022 | Member ID : NSE :14453 | BSE: 6281 | MCX-SX: 11280 |SCM F&O: M50171 | AMFI: 2110
Segregation and Monitoring of Collateral at Client Level with reference to NCL circulars NCL/CMPL/49348 dated August 20, 2021, NCL/CMPL/49640 dated September 17, 2021 and NCL/CMPL/49764 dated September 29, 2021 on the captioned subject
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
Pay 20% upfront margin of the transaction value to trade in cash market segment.
Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

BSE
×