Milestone Furniture Ltd - 541337 - Fixing Of Record Date For The Purpose Of EGM
The Record date/ cut off date for the purpose of EGM is 09.06.202325-05-2023
25-05-2023
Milestone Furniture Ltd - 541337 - For The Pupose Of EGM Books Will Remain Close For The Period From 10.06.2023 To 16.06.2023
for the Pupose of EGM Books will remain close for the period from 10.06.2023 to 16.06.202325-05-2023
Milestone Furniture Ltd - 541337 - NOTICE Is Hereby Given That Extra- Ordinary General Meeting Of The Members Of Milestone Furniture Limited Will Be Held On Friday, 16Th Day Of June, 2023 At 12:30 P.M. Through Video Conferencing/ Other Audio Video Means (VC/OAVM) Without Physical Presence Of The Members At The EGM Venue To Transact Special Business Set Out In This Notice. The Venue Of EGM Shall Be Deemed To Be At Level 4 Dynasty, A Wing , Andheri- Kurla Road, Mumbai, Maharashtra- 400059.
To Transact Special Business: 1. ADOPTION OF NEW SET OF ARTICLES 2. ADOPTION OF NEW SET OF MEMORANDUM OF ASSOCIATION 3. CONSIDERATION AND APPROVAL TO INCREASE OF CAPITAL BY WAY OF ISSUE OF NEW SHARES IN ANY FORM OR KIND 4. TO INTER-ALIA CONSIDER, APPROVE AND DELEGATE BELOW MENTIONED POWERS TO BOARD TO AVOID GENERAL MEETING EXPENSES FOR RECURRING ACTIONS25-05-2023
Milestone Furniture Ltd - 541337 - Board Meeting Outcome for Outcome Of Board Meeting- Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
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 25th Day of May 2023, has inter-alia: Considered, approved and taken on record the matters as mentioned in outcome. The Date of Extra-Ordinary General Meeting (EGM) has been fixed and the meeting is scheduled to be held on Friday, 16th Day of June, 2023 through Video Conferencing/ Other Audio Video Means (VC/OAVM) without physical presence of the members. (The Notice of Extra-Ordinary General Meeting alongwith Explanatory statement has been uploaded on BSE and on the website of the Company at www.milestonefurniture.in)25-05-2023
Milestone Furniture Ltd - 541337 - Board Meeting Intimation for Fixation Of Date Of Extra Ordinary General Meeting (EGM) And To Approve Draft Notice Of EGM
Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve 1. To fix the date of Extra-Ordinary General Meeting (EGM) and to approve draft Notice of Extra-Ordinary General Meeting 2. To approve Book closure dates for Extra-Ordinary General Meeting . 3. To approve the date of E-voting 4. To appoint scrutinizer for Extra-Ordinary General Meeting 5. Any other item with the permission of chair.19-05-2023
Milestone Furniture Ltd - 541337 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of (Listing Obligations And Disclosure Requirements) Regulations, 2015
In Compliance with the requirement of the Regulation 40(10) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith forwarding the certificate issued by M/s M R Bhatia & Co., Practicing Company Secretaries for the year ended March 31, 2023.10-05-2023
Milestone Furniture Ltd - 541337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we wish to inform you that the entire holding of Milestone Furniture Limited is in dematerialized form and we have not received any dematerialization and re-materialization requests from any of the shareholders of our company during the quarter ended March 31, 2023, hence the aforementioned regulation does not apply to our company. The certificate of non-applicability of aforementioned regulation as received by us from our RTA, M/s Skyline Financial Services Private Limited is attached along with this letter. Kindly take the above information on your records.27-04-2023
Milestone Furniture Ltd - 541337 - Compliance Certificate Under Regulations 7(3) For Year Ended March 31, 2023
This has with reference to above subject, we confirm that M/s. MILESTONE FURNITURE LIMITED having CIN: L36912MH2014PLC254131 has authorized to Skyline Financial Services Private Limited, Share Transfer Agent, registered with SEBI vide registration number INR000003241 for all activities in relation to Share Transfer facility during the period 1st April, 2022 to 31st March, 2023 under regulation 7(2) of the SEBl (Listing Obligations and Disclosure Requirements), Regulations, 2015. The certificate has issued in compliance of regulation 7(3) of the SEBI ( l sting Obligations and Disclosure Requirements) Regulations, 2015. Kindly take on record the same.27-04-2023
Milestone Furniture Ltd - 541337 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMilestone Furniture Ltd 2CIN NO.L36912MH2014PLC254131 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Not Available Designation: Not Available EmailId: cs@milestonefurniture.in Name of the Chief Financial Officer: Not Available Designation: Not Available EmailId: kotadiamayank1973@gmail.com Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.21-04-2023
Milestone Furniture Ltd - 541337 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015
As per captioned subject and reference to our Intimation vide letter dated April 14, 2023, we wish to inform you that the Board Directors of the Company in its meeting held today i.e. Monday April 1 7 , 2023 has approved the following: 1. Appointment of Mr. Tanmay Singh as Additional Director of the Company. 2. Acceptance of Resignation of Mr. Shharad M Jain from the post of Additional Director of the Company. 3. Company is receiving communications and legal notices from parties who have lent money to this company, after speaking with the largest lender, it has been concluded that they can settle the debt by way of conversion of debt into equity. 4. Company also decided to hire people with latest mechanism of compensation and offer equity along with fixed compensation to employees to that can be catalysts in rebuilding this company. 5. Raise fresh money for the company by way of issue of new shares under mechanisms of choice of Management. 6. Other points as per the attachment17-04-2023