REPORTS

  • Contact Details
  • Board of Directors
  • Shareholding Pattern
  • Financial Results
  • Annual Reports
  • Policies and Codes
  • AGMs/EGMs/Postal Ballots
  • Events
  • Other Statutory Communications
  • Board Meetings
  • SEBI orders
  • Disclaimer
REGISTERED OFFICE

MIVEN MACHINE TOOLS LIMITED 
Tarihal Industrial Area
Tarihal, Hubli
Karnataka India
580026 

CONTACT DETAILS

Email : info[at]mivenmachinetools.in
Phone : +91 836 2212221

GRIEVANCE REDRESSAL DIVISION
Arpita Rahul Dhakane
Company Secretary and Compliance Officer
Tel : +91 836 2212221
Email : mmtsecretarial[at]gmail.com

SIGNATORY DETAILS

SHYAM MOHAN SIRUR
Designation: Director
DIN/DPIN/PAN: 00134226
DSC Registred: Yes
DOA: 30/03/2002
Address :
A 8/2, HDFC COLONY, CHINCHWAD
PUNE, 411019
MAHARASTRA, INDIA

VIKRAM RAGHAVESH SIRUR
Designation: Managing Director
DIN/DPIN/PAN: 00312980
DSC Registred: Yes
DOA: 15/10/1998
Address :
19, LAMINGTON ROAD, OPP. H D M C OFFICE,
HUBLI 580020
KARNATAKA INDIA

ANAND BINDURAO KAMALAPUR
Designation: Director
DIN/DPIN/PAN: 00474775
DSC Registred: Yes
DOA: 25/05/2018
Address :
CHANDRIKA, STATION ROAD, MALAMADD
DHARWAD 580007
KARNATAKA INDIA

NANDAN MARUTIRAO BALWALLI
Designation: Director
DIN/DPIN/PAN: 08039333
DSC Registred: Yes
DOA: 18/01/2018
Address :
# 96 SHREYAS, SHREE NAGAR,
UNKAL HUBLI ENGINEERING COLLEGE
DHARWAD 580031
KARNATAKA INDIA

ALKA VIKRAM SIRUR
Designation: Director
DIN/DPIN/PAN: 06717649
DSC Registred: Yes
DOA: 09/05/2019
Address :
# 19,LAMINGTON ROAD,
OPP.CORPORATION OFFICE,
HUBLI 580024 KA IN

SUDHENDRA GURURAO GADAGKAR
Designation: CFO(KMP)
DIN/DPIN/PAN: AFWPG2515B
DSC Registred: No
DOA: 18/03/2015
Address :
MIG 145, 5th Cross, Navanagar
Hubli 580025
KARNATAKA INDIA

ARPITA RAHUL DHAKANE
Designation: Company Secretary
DIN/DPIN/PAN: BHIPG8348D
DSC Registred: Yes
DOA: 25/05/2018
Expiry Date of DSC: 05/02/2021
Address :
ROW HOUSE6, PLOT NO.6, SECTOR 18A NERUL WEST,
NAVI MUMBAI 400706
MAHARASTRA INDIA

SHAREHOLDING PATTERN
          Shareholding Pattern Quarter Ended on 30th June 2011
            Shareholding Pattern Quarter Ended on 30th September 2011
              Shareholding pattern 30 june 2018
                RECONCILIATION OF SHARE CAPITAL AUDIT
                FINANCIAL RESULTS
                                        Financial Results as on 31st December 2018
                                          Financial Results june Quarter 24 july 2018
                                            EVENTS
                                            OTHER STATUTORY COMMUNICATION
                                                                                        BOARD MEETING NOTICES
                                                                                            INTIMATION TO BSE ABOUT BOARD MEETINGS
                                                                                            BOARD MEETINGS OUTCOME
                                                                                            SEBI OREDERS
                                                                                            RECONCILIATOIN OF SHARE CAPITAL AUDIT REPORT
                                                                                            DISCLAIMER