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Milestone Furniture Ltd - 541337 - Outcome Of Board Meeting For Approval Of Unaudited Financial Results For Half Year Ended 30.09.2020 And Auditor'S Limited Review Report Thereon

 The Exchange be informed that 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 copy of and Auditor's Limited Review Report thereon.
12-11-2020
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Milestone Furniture Ltd - 541337 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Unaudited Financial Results For Quarter/Half Year Ended 30.09.2020

 Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Board of Directors of the company has been scheduled to be held on Thursday, 12th day of November, 2020 at 3.00 pm at registered office of the company, inter alia to consider Unaudited Financial Results for Quarter/Half Year ended 30th September, 2020.
03-11-2020
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Milestone Furniture Ltd - 541337 - Outcome Of Board Meeting

 This is to inform that the Board of Directors in its meeting held on today, i.e. 30th October, 2020, have considered and approved the following: 1. Appoint Ms. Triveni Rajesh Jade as CFO of the company 2. Appoint Ms. Arzoo Sethi as Independent Woman Director of the company to hold office upto the date of ensuing General Meeting. 3. Appoint Mr. Akash Vinayak Parte as Non Executive Director of the company to hold office upto the date of ensuing General Meeting.
30-10-2020
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Milestone Furniture Ltd - 541337 - Board Meeting Intimation for Appointment Of CFO And Independent Directors Of The Company

 Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2020 ,inter alia, to consider and approve Appointment of CFO, Independent and Non Executive Directors of the company
27-10-2020
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Milestone Furniture Ltd - 541337 - Shareholding for the Period Ended September 30, 2020

 Milestone Furniture Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
14-10-2020
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Milestone Furniture Ltd - 541337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018.
13-10-2020
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Milestone Furniture Ltd - 541337 - Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015.

 Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015.
13-10-2020
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Milestone Furniture Ltd - 541337 - Compliance Certificate For Half Year Ended 30Th September, 2020.

 Compliance certificate for half year ended 30th September, 2020.
13-10-2020
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Milestone Furniture Ltd - 541337 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 :- KANGAN DHAMIJADesignation :- Company Secretary and Compliance Officer
13-10-2020
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Milestone Furniture Ltd - 541337 - Closure of Trading Window

 Closure of Trading Window.
01-10-2020
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