Milestone Furniture Ltd - 541337 - The Date Of 7Th Annual General Meeting Has Been Scheduled To Be Held On Thursday, 30Th Day Of September, 2021
The Date of 7th Annual General Meeting has been fixed and the meeting is scheduled to be held on Thursday, 30th Day of September, 2021 through Video Conferencing/ Other Audio Video Means (VC/OAVM) without physical presence of the members Milestone Furniture Ltd - 541337 - The Book Closure Dates Have Been Approved In The Board Meeting Held Today I.E. 02.09.2021
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of Annual General Meeting Milestone Furniture Ltd - 541337 - Board Meeting Outcome for Outcome Of Board Meeting- Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and other applicable Regulations, if any, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on 2nd Day of September 2021, has inter-alia: Considered, approved and taken on record the matters as stated in enclosed outcome. Milestone Furniture Ltd - 541337 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Has Been Scheduled To Be Held On Thursday, 2Nd Day Of September, 2021 At 11:30 A.M At The Registered Office Of The Company
Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021 ,inter alia, to consider and approve 1. To fix the date of 7th Annual General Meeting (AGM) and to approve draft Notice of 7th Annual General Meeting 2. To approve 7th Annual Report of the Company. 3. To approve Book closure dates for Annual General Meeting 4. To approve the date of E-voting 5. To appoint Secretarial Auditor of the Company for the FY 2021-22 6. To appoint scrutinizer for Annual General Meeting 7. To recommend the appointment of statutory Auditor of the Company for the FY 2021-22 8. Any other item with the permission of chair. Milestone Furniture Ltd - 541337 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Digambar Sudam Songhare & GaneshKumar Sadanand Patlikadan Milestone Furniture Ltd - 541337 - Intimation Of Secretarial Auditor Of The Company For The Financial Year 2020-21
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with amendments thereto, we hereby inform you that the due to non availability of M/s S. Parnami & Associates, practicing Company Secretaries; the Company has appointed M/s Shivam Sharma & Associates having m. no. 35727 and C.P. No. 16558, Practicing Company Secretaries to act as Secretarial Auditor of the Company to conduct Secretarial audit for the Financial Year 2020-21 Milestone Furniture Ltd - 541337 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 04, 2021 for Digambar Sudam Songhare Milestone Furniture Ltd - 541337 - Resignation And Appointment Of Director, Independent Directors And KMP
Pursuant to Regulation 30 (7) Schedule III PART A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable Regulations, if any, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on 19th Day of July 2021, has inter-alia: Considered, approved and taken on record the matters stated in enclosed attachment Milestone Furniture Ltd - 541337 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of Milestone Furniture Limited Is Scheduled To Be Held On Monday, 19Th Day Of July 2021
Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable Regulations, if any, that the meeting of the Board of Directors of Milestone Furniture Limited is scheduled to be held on Monday, 19th Day of July 2021 to consider inter alia the following businesses: 1. to take note of resignation of Mr. GaneshKumar Sadanand Patlikadan from the Directorship of the Company. 2. To take note of resignation of Ms. Kangan Dhamija, Company Secretary cum Compliance Officer of the Company 3. Any other Business with the permission of the Chair. Milestone Furniture Ltd - 541337 - Statement Of Investor Complaints For The Quarter Ended June 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 :- DIGAMBARR SUDAM SONGHAREDesignation :- Managing Director / Whole Time Director