Milestone Furniture Ltd - 541337 - Certificate Under Regulations 7(3) For Year Ended March 31, 2022
Pursuant to Regulations 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with amendments thereto, we have enclosed herewith the Compliance Certificate received from M/s Skyline Financial Services Private Limited, Registrars & Share Transfer Agents (RTA) for the financial year ended on 31st March 2022 Milestone Furniture Ltd - 541337 - Closure of Trading Window
In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in compliance Code of Conduct for Prevention of Insider Trading, we wish to inform you that the Trading Window for dealing in the securities of the Company will remain closed for Designated Persons of the Company and their immediate relatives with effect from Thursday, 1st April, 2022 till 48 hours after the declaration of Audited Financial Results for the year ended March 31, 2022. Milestone Furniture Ltd - 541337 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with amendments thereto, this is to inform you that Ms. Shareen Jacob, Independent Women Director has tendered her resignation from the directorship of the Company with effect from 8th January 2022, due to her personal and professional commitments Milestone Furniture Ltd - 541337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We have enclosed herewith the Certificate received from M/s Skyline Financial Services Private Limited, Registrars & Share Transfer Agents (RTA) for the Quarter ended 31st December 2021 Milestone Furniture Ltd - 541337 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- CHARU AGGARWALDesignation :- Company Secretary and Compliance Officer Milestone Furniture Ltd - 541337 - Intimation Under Regulation 10(5) Of SEBI (SAST) Regulations, 2011
Pursuant to Regulation 10(5) of SEBI (SAST) Regulations, 2011 read with amendments thereto, if any, this is to bring to your kind notice that Mr. Digambar Sudam Songhare, being a part of Promoter Group of Milestone Furniture Limited (hereinafter referred to as 'the Company') has acquired 19,99,975 (21.51%) Equity Shares of the Company from Mr. Ganesh Kumar Sadanand Patlikadan towards a loan as taken by Mr. Ganesh Kumar Sadanand Patlikadan, forming part of the promoter group Milestone Furniture Ltd - 541337 - Outcome Of The Board Meeting - Un-Audited Standalone Financial Results For Half Year Ended 30Th September 2021 And Resignation Of Ms. Arzoo, Additional Director(Independent Woman Director)
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. 12th Day of November, 2021 has inter alia approved as annexed herewith Milestone Furniture Ltd - 541337 - Board Meeting Intimation for Prior Intimation Regarding Board Meeting To Consider And Approve Un-Audited Standalone Financial Results For Half Year Ended 30Th September, 2021
Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve to consider and approve the un-audited Standalone Financial Results of the Company for half year ended 30th September, 2021 Milestone Furniture Ltd - 541337 - Shareholding for the Period Ended September 30, 2021
Milestone Furniture Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Milestone Furniture Ltd - 541337 - Certificate Under Regulations 7(3)- Each Half Year
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2021 w.e.f. 5.5.2021, this is to inform you that the yearly submission of Compliance Certificate from Registrars & Share Transfer Agents (RTA) has been changed to yearly submission, therefore, the same has not been submitted for the half year ended September 30, 2021