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Board Meetings - Milestone Global Ltd.

The latest board meeting for Milestone Global Ltd. took place on 08 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
08 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
10 Aug 2024 Quarterly Results -
25 May 2024 Audited Results -
10 Feb 2024 Quarterly Results -
07 Nov 2023 Quarterly Results -
12 Aug 2023 Quarterly Results -
27 May 2023 Audited Results -
11 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
28 May 2022 Audited Results -
13 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
26 Jun 2021 Audited Results -
13 Mar 2021 Others Inter alia, 1. To consider appointment of Mr. Somendra Agarwal as Independent Director, subject to approval of shareholders in general meeting.
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
30 Jul 2020 Quarterly Results -
27 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
30 Dec 2019 Others inter alia, 1.Adoption of New set of Memorandum of Association of the Company as per Companies Act, 2013.
13 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
09 Feb 2019 Quarterly Results -
10 Nov 2018 Quarterly Results -
11 Aug 2018 Quarterly Results -
29 May 2018 Audited Results -
10 Feb 2018 Quarterly Results -
11 Nov 2017 Quarterly Results -
12 Aug 2017 Quarterly Results -
27 May 2017 Audited Results -
11 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
11 Aug 2016 Quarterly Results -
27 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
13 Nov 2015 Quarterly Results -
11 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
12 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
11 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
27 Jul 2013 Quarterly Results & Others To consider the passing of special resolution by postal ballot by members for alteration of other objects clauses at Memorandum of Association of the Company.
29 May 2013 Audited Results -
12 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
29 May 2012 Audited Results -
28 Jan 2012 Quarterly Results -
11 Nov 2011 Quarterly Results -
10 Aug 2011 Quarterly Results -
12 Feb 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
31 Jul 2010 Quarterly Results -
10 Jun 2010 Audited Results -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
01 Apr 2009 Resingnation/Appointment of Director To consider the resignation of Mr. Shashank Kumar from the directorship of the Company & to appoint Ms. Vinita Sahaly as additional director of the Company.
31 Jan 2009 Quarterly Results & Others inter alia, to establish a wholly owned subsidiary at Australia to carry on business of direct marketing of products of the Company.
31 Oct 2008 Quarterly Results & Others To approve the investment upto Rs 100 lakhs in new subsidiary Company in the hospitality field.
30 Jul 2008 Quarterly Results -
28 Jun 2008 Audited Results -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
18 Aug 2007 Others Inter alia, to decide the following: 1. To decide the date of AGM and call for AGM. 2. To fix the date of book closure etc.
31 Jul 2007 Quarterly Results -
28 Jun 2007 Audited Results -
23 Jun 2007 Appointment of an additional director To appoint Mr. Naveen Chawla as additional director on the Board who shall hold office upto the conclusion of the ensuing AGM or his resignation whichever is earlier.
12 May 2007 Others 1. To consider the appointment of Mr. Deepak Agarwal as Additional Director. 2. To consider the increase in remuneration of Ms. Alka Agarwal, CEO of the Company.
04 Apr 2007 Appointment of an additional director Inter alia, to consider the appointment of Mr. Sean Gladwynne Ross as additional director.
22 Feb 2007 Appointment of an additional director Inter alia, to consider the appointment of Mr. Rajeev Kapoor, practicing Chartered Accountant as Additional Director.
23 Jan 2007 Appointment of an additional director Inter alia, to consider the appointment of an additional director Mr. A Prakash.
28 Jul 2006 Quarterly Results -
24 Jun 2006 Accounts -
18 May 2006 Appointment of an additional director -
20 Jan 2006 Quarterly Results -
20 Oct 2005 Quarterly Results -
27 Jul 2005 Quarterly Results -
23 Jun 2005 Change in the name of the company To consider the change in the name of the company.
21 May 2005 Accounts -
25 Mar 2005 Final Dividend & Others To Consider re-issue of forfeited shares
12 Mar 2005 Re-issue of forfeiture of shares -
24 Jan 2005 Quarterly Results -
27 Oct 2004 Half Yearly Results -
02 Sep 2004 Reissue forfeited shares -
23 Aug 2004 Others Reissue of forfeited shares and to appoint additional director.
16 Aug 2004 Others To reissue the forfeited shares
16 Jul 2004 Quarterly Results -
23 Jun 2004 Accounts -
30 Jan 2004 Quarterly Results -
24 Oct 2003 Quarterly Results -
29 Jul 2003 Quarterly Results -
28 Jun 2003 Accounts -
31 Mar 2003 Others to approval the disposal/re-issue of forfeited share.