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Milestone Furniture Ltd.
Milestone Furniture
₹ 0.00
0.00 (0.00)%
NSE
BSE
FMCG
Small-cap - With a market cap of ₹28.03 Cr.
| EX-Date | Purpose |
|---|---|
| 19 07 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. |
| 02 09 2021 | A.G.M. |
| 12 11 2021 | Half Yearly Results |
| 19 05 2022 | Audited Results |
| 14 11 2022 | Half Yearly Results |
| 31 01 2023 | Inter alia, to consider and approve Change in Directors and Other Business Matters. |
| 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. |
| 03 07 2023 | Inter alia, to transact the various business. |
| 31 10 2023 | Employees Stock Option Plan & Audited Results |
| 11 11 2024 | Inter alia, to consider and approve:- 1. To consider and discuss on proposal of fund raising through issue of Shares, by way of any permissible mode and pricing and other terms of conditions; 2. Any other matters with the permission of chairman. |
| 18 06 2025 | Quarterly Results(Cancelled) (Cancelled) |
| 25 06 2025 | Half Yearly Results |
| 16 07 2025 | Inter alia, to consider and approve:- 1. To take note on Resignation of M/s. S. Agrawal & Co., Chartered Accountant as Statutory Auditor of the Company. 2. To consider and discuss on proposal of the appointment of Statutory Auditors of the Company. 3. Any other matters with the permission of chairman |
| 02 08 2025 | Half Yearly Results(Cancelled) (Cancelled) |
| 11 08 2025 | Half Yearly Results |
| 17 11 2025 | A.G.M. |
| 25 11 2025 | Inter-alia, to transact the following matters:- 1. To consider and approve the Directors Report along with all necessary annexures thereof, Management Discussion Analysis and Corporate Governance Report for the F. Y. 2024-25 2. To consider and fix day, date, time and venue for 11th Annual General Meeting of the company. 3. To consider and approve notice of 11th Annual General Meeting of the company. 4. To consider and fix the date for closure of Register of Members and Transfer Books for 11th AGM of the Company. 5. To appoint Scrutinizer for 11th Annual General Meeting of the Company. 6. To take note on status of Statutory Registers maintained under Companies Act, 2013. 7. To Appoint/Re-appoint Secretarial Auditor Brajesh Gupta & Co, Practicing Company Secretary for period of 5 Years Subject to approval of shareholders in upcoming AGM of the company from FY 2025-26 To 2029-2030 8. To approve authorization Managing Director and Company Secretary of the Company to be responsible for conduct 11th AGM and entire voting process including e-voting. 9. Any other business with permission of the Chairperson |
| 01 12 2025 | Inter-alia, to transact the following matters:- 1. To consider and approve the Directors Report along with all necessary annexures thereof, Management Discussion Analysis and Corporate Governance Report for the F. Y. 2024-25 2. To consider and fix day, date, time and venue for 11th Annual General Meeting of the company. 3. To consider and approve notice of 11th Annual General Meeting of the company. 4. To consider and fix the date for closure of Register of Members and Transfer Books for 11th AGM of the Company. 5. To appoint Scrutinizer for 11th Annual General Meeting of the Company. 6. To take note on status of Statutory Registers maintained under Companies Act, 2013. 7. To Appoint/Re-appoint Secretarial Auditor Brajesh Gupta & Co, Practicing Company Secretary for period of 5 Years Subject to approval of shareholders in upcoming AGM of the company from FY 2025-26 To 2029-2030 8. To approve authorization Managing Director and Company Secretary of the Company to be responsible for conduct 11th AGM and entire voting process including e-voting. 9. Any other business with permission of the Chairperson. |
| 16 12 2025 | Half Yearly Results |
| 28 01 2026 | Preferential Issue of shares & Rights Issue & Interalia transacts the following matters: 1. To discussed and consider the proposal for raising of funds through issue of new securities on preferential basis Equity Shares/ Warrants, Private Placement, Right issue or any other permissible mode, as may be permissible under the provisions of the Companies Act, 2013, read with the rules made thereunder, and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws, subject to such approvals as may be required. 2. To discuss consider approve the proposal for acquisition of equity shares of U M T INFRA PROJECTS PRIVATE LIMITED, and to also discussed and approve the acquisition price and mode of consideration of payment towards acquisition, subject to such approvals as may be required. 3. Any other business with the permission of the Chairman. |
| 16 03 2026 | Half Yearly Results |
| 18 03 2026 | Half Yearly Results |
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