Milestone Furniture Ltd - 541337 - Proceedings Of 6Th Annual General Meeting (Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015)
Proceedings of 6th Annual General Meeting (Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015) Milestone Furniture Ltd - 541337 - Announcement under Regulation 30 (LODR)-Change in RTA
The Board of Directors in their meeting held on Saturday, 5th December, 2020 have decided to change the Registrar and Transfer Agent of the company from M/s Karvy Fintech Private Limited to M/s Skyline Financial Services Private Limited. Milestone Furniture Ltd - 541337 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Mr. Shivaji Laxman Dabhane (DIN: 07978002) has resigned as Independent Director of the Company with effect from today, i.e., December 5, 2020. Milestone Furniture Ltd - 541337 - ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 30TH DECEMBER, 2020
ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 30TH DECEMBER, 2020 Milestone Furniture Ltd - 541337 - ANNUAL GENERAL MEETING ON WEDNESDAY, 30TH DECEMBER, 2020
ANNUAL GENERAL MEETING ON WEDNESDAY, 30TH DECEMBER, 2020 Milestone Furniture Ltd - 541337 - Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Thursday, The 24Th Day Of December, 2020 To Wednesday, The 30Th Day Of December, 2020 (Both Days Inclusive) For The Purpose Of 6Th Annual General Meeting Of The Company.
Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 24th day of December, 2020 to Wednesday, the 30th day of December, 2020 (both days inclusive) for the purpose of 6th Annual General Meeting of the company. Milestone Furniture Ltd - 541337 - Reg. 34 (1) Annual Report
ANNUAL REPORT FOR THE FINANCIAL YEAR ENDING 31.03.2020 Milestone Furniture Ltd - 541337 - OUTCOEM OF BOARD MEETING
1. Fixed Wednesday, 30th December, 2020 as the date for 6th Annual General Meeting(AGM) of the Company. 2. Fixed dates for E-voting i.e. 27th December, 2020 to 29th December, 2020, also record date- 23rd December, 2020.3. Appoint S. Parnami & Associates, Company Secretaries as Scrutinizers for the e-voting process. 4. Fixed book closure date i.e. from 24th December, 2020 (Thursday) to 30th December, 2020 (Wednesday). 5. Approved resignation of Mr. SHIVAJI LAXMAN DABHANE (DIN: 07978002)6.The Board inter alia approved the Reconstitution of Committees.7.To appoint S. Parnami & Associates, Company Secretaries as Secretarial Auditor of the Company for the year 2020-21.8.The Board inter alia approved the Change in registered office of the Company f9. The Board has inter alia approved the Notice & Director's Report of the Company for the year ended 2019-20, in respect of ensuing AGM.10.The Board decided to change the Registrar and Share Transfer Agent of the company Milestone Furniture Ltd - 541337 - Board Meeting Intimation for Intimation For Board Of Director''s Meeting For Fixing Date Of Annual General Meeting.
Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2020 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI(Listing Obligations and Disclosures Requirements) Regulations, 2015 a Meeting of Board of Directors of the company has been scheduled to be held on Saturday, 5th day of December, 2020 at 3.00 pm at registered office of the company for consideration of following businesses: 1. Fixing of date of Annual General Meeting(AGM) and approval of Notice of Annual General Meeting and Annual Report. 2. Approval of closure of dates for Annual General Meeting 3. To approve the date of E-voting 4. Any other item with approval of Chairman Milestone Furniture Ltd - 541337 - UN-AUDITED HALF YEARLY RESULTS AS ON 30-09-2020
The Board of Directors of the company in their meeting held on today i.e. Thursday, 12th November, 2020 at 3.00 pm at registered office of the company, has, inter alia, have approved and taken on record the Unaudited Financial Results for the Half year ended 30.09.2020. We are enclosing herewith the Unaudited Financial Results for Half Year ended 30.09.2020 as approved by Board of Directors and copy of Auditor's Limited Review Report thereon