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BOARD MEETINGS
Milestone Furniture Ltd.
BSE CODE: 541337   |   ISIN CODE : INE424Z01011
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Source DateBoard Meeting DateDetails
25-Oct-2023 31-Oct-2023 Employees Stock Option Plan & Audited Results
21-Sep-2023 22-Sep-2023 Inter alia, to consider and approve the following: 1. To intimate BSE for filing application for extension of Annual General Meeting for F.Y 2022-23. 2. To take note of resignation of Ms. Vanshika Joshi (Company Secretary) w.e.f. 11.08.2023. 3. To take note on resolution passed by circulation. 4. Any other item with the permission of chair.
30-Jun-2023 03-Jul-2023 Inter alia, to transact the various business.
19-May-2023 25-May-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.
23-Jan-2023 31-Jan-2023 Inter alia, to consider and approve Change in Directors and Other Business Matters.
07-Nov-2022 14-Nov-2022 Half Yearly Results
12-May-2022 19-May-2022 Audited Results
02-Nov-2021 12-Nov-2021 Half Yearly Results
26-Aug-2021 02-Sep-2021 A.G.M.
12-Jul-2021 19-Jul-2021 Inter alia the following businesses: 1. to take note of resignation of Mr. GaneshKumar Sadanand Patlikadan from the Directorship of the Company. 2. To take note of resignation of Ms. Kangan Dhamija, Company Secretary cum Compliance Officer of the Company 3. Any other Business with the permission of the Chair.
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