Milestone Furniture Ltd - 541337 - Revised Audited Financial Results For The Year Ended On 31.03.2023
Revised Audited Financial Results for the year ended on 31.03.202313-03-2024
13-03-2024
Milestone Furniture Ltd - 541337 - Appointment of Company Secretary and Compliance Officer
intimation of Appointment of Company Secretary and Compliance Officer02-01-2024
Milestone Furniture Ltd - 541337 - Board Meeting Outcome for Board Meeting Outcome For Appointment Of Company Secretary And Compliance Officer
Appointment of Mr. Dheeraj Kumar Pandey as the Company Secretary and Compliance officer of the Company w.e.f. 02.01.202402-01-2024
Milestone Furniture Ltd - 541337 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Consolidated Scrutinizer''s Report of the 9th AGM of the Company held on 26.12.2023.28-12-2023
Milestone Furniture Ltd - 541337 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 09th AGM of the Company26-12-2023
Milestone Furniture Ltd - 541337 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 09th AGM of the Company26-12-2023
Milestone Furniture Ltd - 541337 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 09th AGM of the Company26-12-2023
Milestone Furniture Ltd - 541337 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for the purpose of 09th Annual General Meeting of the Company to be held on 26th December, 2023.06-12-2023
Milestone Furniture Ltd - 541337 - Reg. 34 (1) Annual Report.
Find attached herewith Annual Report for the F.Y. 2022-23 along with Notice of ensuring 09th Annual General Meeting of the Company.04-12-2023
Milestone Furniture Ltd - 541337 - Fixed Book Closure Date For The Purpose Of 09Th AGM Of The Company
The Board of Directors in their meeting held on 02.12.2023 has fixed book closure dates from 21.12.2023 to 26.12.2023 (both days inclusive) for the purpose of ensuring 09th AGM of the Company.04-12-2023