Milestone Furniture Ltd - 541337 - Annual General Meeting On 26.12.2023
The Board of Director in their meeting held on 02.12.2023, inter-alia considered and fixed the date, time of the ensuring 9th Annual General Meeting of the Shareholders of the Company to be held on Tuesday, 26th December, 2023 at 11:00 am through VC. Milestone Furniture Ltd - 541337 - Board Meeting Outcome for Outcome Of Board Meeting Dated 02.12.2023
Outcome of Board Meeting dated 02.12.2023 for the purpose of 09th AGM of the Company to be held on 26.12.2023. Milestone Furniture Ltd - 541337 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting as per attached pdf file Milestone Furniture Ltd - 541337 - Board Meeting Intimation for Notice Of Board Meeting
Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve To Accept ESOP SCHEME To Shifting of registered office from one city to another city but within the same State For appointment of Chirag & Associates as Secretarial Auditor of the company for financial year 2022-23 To consider and approve the Board report and Annual accounts for the financial year ended 31.03.2023. Milestone Furniture Ltd - 541337 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Adoption of new set of Articles of Association and Memorandum of Association Milestone Furniture Ltd - 541337 - Announcement under Regulation 30 (LODR)-Change in Management
Resignation of Ms. Vanshika Joshi from the post of company secretary of the company Milestone Furniture Ltd - 541337 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Ms. Vanshika Joshi from the post of Company Secretary of the Company Milestone Furniture Ltd - 541337 - Board Meeting Outcome for Outcome Of Board Meeting
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 22nd Day of September 2023, has inter-alia: Considered, approved and taken on record matters enclosed Milestone Furniture Ltd - 541337 - Board Meeting Intimation for Board Meeting Of Board Meeting Is Scheduled To Be Held On Shorter Notice On Friday, 22Nd Day Of September 2023 At 12:30 PM Through VC/OAVM
Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 ,inter alia, to consider and approve the following matters: 1. to intimate the stock exchange regarding application of extension of AGM. 2. To take note of Ms. Vanshika Joshi from the post of Company Secretary of the Company. 3. To take note of resolutions passed by circulation. 4. any other item with the permission of chair. Milestone Furniture Ltd - 541337 - Compliance-57 (5) : intimation after the end of quarter
Pursuant to reg. 57(5), the details of payment of interest/principal/dividend obligation during the quarter April-June.