Milestone Furniture Ltd - 541337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) 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 on 30th June 2021 Milestone Furniture Ltd - 541337 - Resubmission Of Audited Standalone Financial Results For Half Year And Year Ended 31St March 2021
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on 30th June, 2021 has inter alia approved the Audited Standalone Financial Results of the Company for the quarter and year ended as on 31st March, 2021. Milestone Furniture Ltd - 541337 - Late Intimation Of Board Meeting Alongwith Apology For The Same.
This is to inform you that the company held its Board Meeting on 30.06.2021 for approval of Financial Results for Quarter and Year Ended 31st March 2021. The issue is at the time of submission of Financial Results it came to notice that the Intimation of Board Meeting was not uploaded on BSE due to some technical error. Also, please find enclosed intimation of Board Meeting. Milestone Furniture Ltd - 541337 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. GaneshKumar Sadanad Patlikadan (DIN: 06809407) Executive Director of the Company has vide his resignation letter dated 01st July, 2021, resigned from the Board of the Company with immediate effect, on account of Health Issues during Covid. Milestone Furniture Ltd - 541337 - Financial Results For Quarter And Year Ended 2021
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. 30th June, 2021 has inter alia approved the Audited Standalone Financial Results of the Company for the quarter and year ended as on 31st March, 2021. The Financial Results are duly reviewed by the Audit Committee and approved by the Board of Director of the Company. Milestone Furniture Ltd - 541337 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 readwith amendments thereto, this is to inform you that Ms. Kangan Dhamija has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company with immediate effect as stated in the resignation letter as enclosed herewith dated 21st May, 2021 Milestone Furniture Ltd - 541337 - Shareholding for the Period Ended March 31, 2021
Milestone Furniture Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Milestone Furniture Ltd - 541337 - Compliance Certificate For The Half Year Ended 31St March 2021
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 half year ended on 31st March 2021 Milestone Furniture Ltd - 541337 - Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with amendments thereto, if any, we have enclosed herewith the Certificate received from Mr. Sourabh Parnami, Company Secretary in practice for half year ended on 31st March 2021 Milestone Furniture Ltd - 541337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) 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 on 31st March 2021