Milestone Furniture Ltd - 541337 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), 2015
Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2023 ,inter alia, to consider and approve In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that a meeting of the Board of Directors of the Company will be held on Monday, April 17, 2023 via Video Conferencing, to consider, inter-alia: 1 Appointment of Mr. Tanmay Singh as an Additional Director in the Company 2 Approve Resignation of Mr. Sharad Jain from the Board Of the Company. 3 To Open a New bank account and close all the old Bank accounts of the Company. 4 Consideration of Issue of Sweat Equity Shares to Director / Employees for the Value Addition and Services Provided by them to the Company 5 Increase in Authorised Share Capital of the Company 6 Alteration in the Capital Clause of the Memorandum of Association of the Company 7 Consideration of Calling Extraordinary General Meeting 8 Any other Matter to be taken by any member of the board with the permission of the Chair.14-04-2023