Milestone Furniture Ltd. Corporate Filings & Announcements

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

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19 May 2023

Board Meeting

Milestone Furniture Ltd - 541337 - Board Meeting Intimation for Fixation Of Date Of Extra Ordinary …

BSE India

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.

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Milestone Furniture Ltd.

10 May 2023, 05:52PM

Company Update

Milestone Furniture Ltd - 541337 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board …

BSE India

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.

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Milestone Furniture Ltd.

27 Apr 2023

Company Update

Milestone Furniture Ltd - 541337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

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.

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Milestone Furniture Ltd.

27 Apr 2023

Company Update

Milestone Furniture Ltd - 541337 - Compliance Certificate Under Regulations 7(3) For Year Ended March 31, …

BSE India

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.

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Milestone Furniture Ltd.

21 Apr 2023

Corp. Note

Milestone Furniture Ltd - 541337 - Format of the Initial Disclosure to be made by an …

BSE India

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.

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Milestone Furniture Ltd.

17 Apr 2023

Board Meeting

Milestone Furniture Ltd - 541337 - Board Meeting Outcome for Outcome Of The Board Meeting Under …

BSE India

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 attachment

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Milestone Furniture Ltd.

14 Apr 2023

Board Meeting

Milestone Furniture Ltd - 541337 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation …

BSE India

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.

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Milestone Furniture Ltd.

14 Apr 2023

Company Update

Milestone Furniture Ltd - 541337 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

This is with reference to the above captioned subject and in compliance with regulation 30 of SEBI (LODR) Regulation, 2015 to inform you that Mr. Shharad M Jain, has tendered his resignation from the post of Director of the company w.e.f 13th April, 2023 due to personal reasons. Kindly take above information(s)/Document(s) on your records.

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Milestone Furniture Ltd.

03 Apr 2023

SAST

Milestone Furniture Ltd - 541337 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of lnsider Trading) Regulations, 2015 as amended by SEBI (Prohibition of lnsider Trading) (Amendment) Regulations, 2018 and in accordance with the code of conduct to regulate, monitor and report trading by designated persons for trading in company''s Shares/securities, the "Trading window" shall remain closed from April 01, 2023 for the purpose of consideration and approval of Audited Financial Results for the period ended on March 31, 2023.

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Milestone Furniture Ltd.

31 Mar 2023

Annual Report

Annual report for Milestone Furniture Ltd. for FY-2023

None

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Buy 33.33%

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Hold 33.33%