The Board of Directors in their meeting held on 02.12.2023 has fixed book closure dates from 21.12.2023 to 26.12.2023 (both days inclusive) for the purpose of ensuring 09th AGM of the Company.

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Milestone Furniture Ltd.

04 Dec 2023

12.85

-1.98%

AGM

Milestone Furniture Ltd - 541337 - Annual General Meeting On 26.12.2023

BSE India

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.

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Milestone Furniture Ltd.

02 Dec 2023

12.85

-1.98%

Corp. Note

Milestone Furniture Ltd - 541337 - Board Meeting Outcome for Outcome Of Board Meeting Dated 02.12.2023

BSE India

Outcome of Board Meeting dated 02.12.2023 for the purpose of 09th AGM of the Company to be held on 26.12.2023.

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Milestone Furniture Ltd.

31 Oct 2023

12.85

-1.98%

Board Meeting

Milestone Furniture Ltd - 541337 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Meeting as per attached pdf file

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Milestone Furniture Ltd.

24 Oct 2023

12.85

-1.98%

Board Meeting

Milestone Furniture Ltd - 541337 - Board Meeting Intimation for Notice Of Board Meeting

BSE India

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.

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Milestone Furniture Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Milestone Furniture Ltd. on BSE