Announcements

Filename Size
An Adobe Acrobat file 09-04-2024 Compliances-Certificate under Reg. 74 5 of SEBI DP Regulations 2018-compressed 248.8 KB
An Adobe Acrobat file 09-04-2024 Compliance Certificate For The Period Ended On 31St March 2024-compressed 302.03 KB
An Adobe Acrobat file 01-04-2024 Closure of Trading Window-compressed 101.14 KB
An Adobe Acrobat file 28-03-2024 Board Meeting Outcome for Outcome Of Board Meeting Held On 28.03.2024-compressed 175.13 KB
An Adobe Acrobat file 28-03-2024 Announcement under Regulation 30 LODR-Change in Management-compressed 122.28 KB
An Adobe Acrobat file 18-03-2024 Announcement under Regulation 30 LODR-Resignation of Director-compressed 136.64 KB
An Adobe Acrobat file 02-01-2024 Appointment of Company Secretary and Compliance Officer-compressed 95.11 KB
An Adobe Acrobat file 02-01-2024 Board Meeting Outcome for Board Meeting Outcome For Appointment Of Company Secretary And Compliance Officer-compressed 97.56 KB
An Adobe Acrobat file 28-12-2023 Shareholder Meeting Postal Ballot-Scrutinizers Report-compressed 666.29 KB
An Adobe Acrobat file 26-12-2023 Shareholder Meeting Postal Ballot-Outcome of AGM-compressed 72.64 KB
An Adobe Acrobat file 26-12-2023 Shareholder Meeting Postal Ballot-Outcome of AGM 2-compressed 72.64 KB
An Adobe Acrobat file 06-12-2023 Announcement under Regulation 30 LODR-Newspaper Publication-compressed 821.69 KB
An Adobe Acrobat file 04-12-2023 Fixed Book Closure Date For The Purpose Of 09Th AGM Of The Company-compressed 76.49 KB
An Adobe Acrobat file 04-12-2023 Annual General Meeting On 26.12.2023-compressed 76.49 KB
An Adobe Acrobat file 02-12-2023 Board Meeting Outcome for Outcome Of Board Meeting Dated 02.12.2023-compressed 86.56 KB
An Adobe Acrobat file 24-10-2023 Board Meeting Intimation for Notice Of Board Meeting-compressed 84.25 KB
An Adobe Acrobat file 29-09-2023 Shareholder Meeting Postal Ballot-Outcome of EGM-compressed 1.11 MB
An Adobe Acrobat file 22-09-2023 Board Meeting Outcome for Outcome Of Board Meeting-compressed 1.33 MB
An Adobe Acrobat file 25-09-2023 Announcement under Regulation 30 LODR-Change in Management-compressed 231.94 KB
An Adobe Acrobat file 22-09-2023 Announcement under Regulation 30 LODR-Resignation of Company Secretary Compliance Officer-compressed 231.94 KB
An Adobe Acrobat file 05-07-2023 Compliance-57 5 intimation after the end of quarter-compressed 100.69 KB
An Adobe Acrobat file 03-07-2023 Board Meeting Outcome for Board Meeting-compressed 329.32 KB
An Adobe Acrobat file 30-06-2023 Board Meeting Intimation for Board Meeting To Discuss Various Matters-compressed 109.1 KB
An Adobe Acrobat file 23-06-2023 Announcement under Regulation 30 LODR-Resignation of Director-compressed 193.02 KB
An Adobe Acrobat file 19-06-2023 Regulation- 443 Scrutinizers Report And Voting Results Of EGM-compressed 877.82 KB
An Adobe Acrobat file 16-06-2023 Outcome Of Extra Ordinary General Meeting Held On Friday 16Th Day Of June 2023 At 1230 PM Through VCOAVM-compressed 687.23 KB
An Adobe Acrobat file 07-06-2023 Announcement under Regulation 30 LODR-Resignation of Chief Executive Officer CEO-compressed 527.44 KB
An Adobe Acrobat file 07-06-2023 Announcement under Regulation 30 LODR-Meeting Updates-compressed 371.56 KB
An Adobe Acrobat file 07-06-2023 Announcement under Regulation 30 LODR-Change in Registered Office Address-compressed 371.56 KB
An Adobe Acrobat file 25-05-2023 Announcement under Regulation 30 LODR-Cessation-compressed 527.43 KB
An Adobe Acrobat file 25-05-2023 Board Meeting Outcome for Outcome Of Board Meeting- Regulation 30 Of SEBI Listing Obligations And Disclosures Requirements Regulations 2015-compressed 371.56 KB
An Adobe Acrobat file 25-05-2023 For The Pupose Of EGM Books Will Remain Close For The Period From 10.06.2023 To 16.06.2023-compressed 234.1 KB
An Adobe Acrobat file 25-05-2023 Fixing Of Record Date For The Purpose Of EGM-compressed 234.1 KB
An Adobe Acrobat file 25-05-2023 NOTICE Extra- Ordinary General Meeting-compressed 234.1 KB
An Adobe Acrobat file 19-05-2023 Board Meeting Intimation for Fixation Of Date Of Extra Ordinary General Meeting EGM And To Approve Draft Notice Of EGM-compressed 130.46 KB
An Adobe Acrobat file 10-05-2023 Certificate Under Regulation 409 Of The Securities And Exchange Board Of Listing Obligations And Disclosure Requirements Regulations 2015-compressed 285.75 KB
An Adobe Acrobat file 27-04-2023 Compliances-Certificate under Reg. 74 5 of SEBI DP Regulations 2018-compressed 314.05 KB
An Adobe Acrobat file 27-04-2023 Compliance Certificate Under Regulations 73 For Year Ended March 31 2023-compressed 206.19 KB
An Adobe Acrobat file 21-04-2023 Format of the Initial Disclosure to be made by an entity identified as a Large Corporate Annexure A-compressed 130.61 KB
An Adobe Acrobat file 17-04-2023 Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of SEBI LODR Regulations 2015-compressed 105.54 KB
An Adobe Acrobat file 14-04-2023 oard Meeting Intimation for Notice Of Board Meeting Under Regulation 30 Of SEBI Listing Obligations And Disclosure Requirements 2015-compressed 237.39 KB
An Adobe Acrobat file 14-04-2023 Announcement under Regulation 30 LODR-Resignation of Director-compressed 116.96 KB
An Adobe Acrobat file 03-04-2023 Closure of Trading Window-compressed 178.64 KB
An Adobe Acrobat file 10-02-2023 Board Meeting Outcome for Outcome Of Board Meeting Held On 09.02.2023-compressed 308.42 KB
An Adobe Acrobat file 23-01-2023 Board Meeting Intimation for Change In Directors And Other Business Matters-compressed 104.28 KB
An Adobe Acrobat file 14-11-2022 Board Meeting Outcome for Outcome Of Board Meeting For Approval Of Un-Audited Financial Result As On 30Th September 2022-compressed 565.15 KB
An Adobe Acrobat file 14-11-2022 Announcement under Regulation 30 LODR-Change in Management-compressed 565.15 KB
An Adobe Acrobat file 07-11-2022 Board Meeting Intimation for Approval Of Un-Audited Financial Result And Any Other Matters.-compressed 105.64 KB
An Adobe Acrobat file 01-11-2022 Shareholder Meeting Postal Ballot-Scrutinizers Report-compressed 815.2 KB
An Adobe Acrobat file 01-11-2022 Voting Result Of Annual General Meeting Held On 29.10.2022-compressed 585.8 KB
An Adobe Acrobat file 29-10-2022 Shareholder Meeting Postal Ballot-Outcome of AGM-compressed 236.88 KB
An Adobe Acrobat file 02-10-2022 Notice Of AGM-compressed 1.6 MB
An Adobe Acrobat file 01-10-2022 Closure of Trading Window-compressed 114.75 KB
An Adobe Acrobat file 01-10-2022 Board Meeting Outcome for Approval Of AGM Notice And Other Matters-compressed 241.62 KB
An Adobe Acrobat file 24-09-2022 Extension Of Annual General Meeting For The Year Ended 31St March 2022-compressed 258.26 KB
An Adobe Acrobat file 23-09-2022 Resignation Of CS ROC Approval For Extension Of Annual General Meeting.-compressed 131.62 KB
An Adobe Acrobat file 04-07-2022 Compliances-Certificate under Reg. 74 5 of SEBI DP Regulations 2018-compressed 418.32 KB
An Adobe Acrobat file 04-07-2022 Reply And Clarification On Price Movement-compressed 98.16 KB
An Adobe Acrobat file 12-05-2022 Board Meeting Intimation for Intimation Of Board Meeting- Regulation 29 Of SEBI Listing Obligations And Disclosures Requirements Regulations 2015-compressed 135.49 KB
An Adobe Acrobat file 29-04-2022 Compliance Certificate Under Regulation 409 For The Year Ended March 31 2022-compressed 263.16 KB
An Adobe Acrobat file 11-04-2022 Compliances-Certificate under Reg. 74 5 of SEBI DP Regulations 2018-compressed 347.63 KB
An Adobe Acrobat file 11-04-2022 Certificate Under Regulations 73 For Year Ended March 31 2022-compressed 71.4 KB
An Adobe Acrobat file 04-04-2022 Closure of Trading Window-compressed 149.9 KB
An Adobe Acrobat file 12-01-2022 Announcement under Regulation 30 LODR-Resignation of Director-compressed 497.67 KB
An Adobe Acrobat file 06-01-2022 Compliances-Certificate under Reg. 74 5 of SEBI DP Regulations 2018-compressed 399.2 KB
An Adobe Acrobat file 20-11-2021 Intimation Under Regulation 105 Of SEBI SAST Regulations 2011-compressed 1.02 MB
An Adobe Acrobat file 11-10-2021 Compliances-Certificate under Reg. 74 5 of SEBI DP Regulations 2018-compressed 433.97 KB
An Adobe Acrobat file 11-10-2021 Compliance Certificate Under Regulation 409- For Each Half Year-compressed 97.88 KB
An Adobe Acrobat file 11-10-2021 Certificate Under Regulations 73- Each Half Year-compressed 99.54 KB
An Adobe Acrobat file 06-10-2021 Announcement under Regulation 30 LODR-Resignation of Director-compressed 202.82 KB
An Adobe Acrobat file 01-10-2021 Shareholder Meeting Postal Ballot-Scrutinizers Report-compressed 1.69 MB
An Adobe Acrobat file 01-10-2021 Shareholder Meeting Postal Ballot-Outcome of AGM-compressed 859.56 KB
An Adobe Acrobat file 02-09-2021 Board Meeting Outcome for Outcome Of Board Meeting- Regulation 30 Of SEBI Listing Obligations And Disclosures Requirements Regulations 2015-compressed 480.88 KB
An Adobe Acrobat file 05-08-2021 Intimation Of Secretarial Auditor Of The Company For The Financial Year 2020-21-compressed 317.67 KB
An Adobe Acrobat file 04-08-2021 Disclosures under Reg. 311 and 312 of SEBI SAST Regulations 2011-compressed 192.08 KB
An Adobe Acrobat file 19-07-2021 Resignation And Appointment Of Director Independent Directors And KMP-compressed 1.38 MB
An Adobe Acrobat file 12-07-2021 Board Meeting Intimation for The Meeting Of The Board Of Directors Of Milestone Furniture Limited Is Scheduled To Be Held On Monday 19Th Day Of July 2021-compressed 156.6 KB
An Adobe Acrobat file 09-07-2021 Resubmission Of Audited Standalone Financial Results For Half Year And Year Ended 31St March 2021-compressed 1.03 MB
An Adobe Acrobat file 09-07-2021 Compliances-Certificate under Reg. 74 5 of SEBI DP Regulations 2018-compressed 654.68 KB
An Adobe Acrobat file 01-07-2021 Late Intimation Of Board Meeting Alongwith Apology For The Same.-compressed 232.53 KB
An Adobe Acrobat file 01-07-2021 Announcement under Regulation 30 LODR-Resignation of Director-compressed 251.67 KB
An Adobe Acrobat file 24-05-2021 Announcement under Regulation 30 LODR-Resignation of Company Secretary Compliance Office-compressed 498.11 KB
An Adobe Acrobat file 15-04-2021 Compliance Certificate For The Half Year Ended 31St March 2021-compressed 79.64 KB
An Adobe Acrobat file 15-04-2021 Compliance Certificate Under Regulation 409 Of Securities And Exchange Board Of India Listing Obligations And Disclosure Requirements Regulations 2015-compressed 140.89 KB
An Adobe Acrobat file 15-04-2021 Compliances-Certificate under Reg. 74 5 of SEBI DP Regulations 2018-compressed 164.84 KB
An Adobe Acrobat file 20-01-2021 Compliances-Certificate under Reg. 74 5 of SEBI DP Regulations 2018-compressed 206.87 KB
An Adobe Acrobat file 30-12-2020 Shareholder Meeting Postal Ballot-Scrutinizers Report-compressed 749.97 KB
An Adobe Acrobat file 30-12-2020 Shareholder Meeting Postal Ballot-Outcome of AGM-compressed 882.61 KB
An Adobe Acrobat file 30-12-2020 Announcement under Regulation 30 LODR-Change in RTA-compressed 148.96 KB
An Adobe Acrobat file 30-12-2020 Announcement under Regulation 30 LODR-Change in Registered Office Address-compressed 62.66 KB
An Adobe Acrobat file 30-12-2020 Proceedings Of 6Th Annual General Meeting Regulation 30 Of SEBI Listing Obligations And Disclosure Requirements Regulations 2015-compressed 91.47 KB
An Adobe Acrobat file 07-12-2020 Announcement under Regulation 30 LODR-Change in RTA-compressed 64.01 KB
An Adobe Acrobat file 05-12-2020 Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Thursday-compressed 70.4 KB
An Adobe Acrobat file 05-12-2020 OUTCOEM OF BOARD MEETING-compressed 75.49 KB
An Adobe Acrobat file 05-12-2020 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY 30TH DECEMBER 2020-compressed 70.4 KB
An Adobe Acrobat file 05-12-2020 ANNUAL GENERAL MEETING ON WEDNESDAY 30TH DECEMBER 2020-compressed 70.4 KB
An Adobe Acrobat file 27-11-2020 Board Meeting Intimation for Intimation For Board Of Directors Meeting For Fixing Date Of Annual General Meeting-compressed 111.98 KB
An Adobe Acrobat file 12-11-2020 UN-AUDITED HALF YEARLY RESULTS AS ON 30-09-2020-compressed 574.46 KB
An Adobe Acrobat file 12-11-2020 Outcome Of Board Meeting For Approval Of Unaudited Financial Results For Half Year Ended 30.09.2020 And AuditorS Limited-compressed 574.46 KB
An Adobe Acrobat file 03-11-2020 Board Meeting Intimation for Board Meeting Intimation For Approval Of Unaudited Financial Results For QuarterHalf Year Ended 30.09.2020-compressed 20.92 KB
An Adobe Acrobat file 30-10-2020 Outcome Of Board Meeting-compressed 68.36 KB
An Adobe Acrobat file 27-10-2020 Board Meeting Intimation for Appointment Of CFO And Independent Directors Of The Company-compressed 71.59 KB
An Adobe Acrobat file 13-10-2020 Compliances-Certificate under Reg. 74 5 of SEBI DP Regulations 2018-compressed 140.38 KB
An Adobe Acrobat file 13-10-2020 Compliance Certificate For Half Year Ended 30Th September 2020.-compressed 244.52 KB
An Adobe Acrobat file 13-10-2020 Certificate Under Regulation 4010 Of SEBI LODR Regulations 2015-compressed 235.87 KB
An Adobe Acrobat file 01-10-2020 Closure of Trading Window-compressed 126.84 KB
An Adobe Acrobat file 21-09-2020 Announcement under Regulation 30 LODR-Change in Registered Office Address-compressed 115.67 KB
An Adobe Acrobat file 15-09-2020 Appointment of Company Secretary and Compliance Office-compressed 52.63 KB
An Adobe Acrobat file 26-08-2020 Statement of Investor Complaint under Reg. 133 of SEBI LODR Regulations 2015 for Quarter ended March 31 2020-compressed 58.74 KB
An Adobe Acrobat file 20-08-2020 Disclosure Under Regulation 4010 For Half Year Ended 31.03.2020.-compressed 205.51 KB
An Adobe Acrobat file 20-08-2020 Compliance Certificate For The Period Ended 31.03.2020-compressed 235.23 KB
An Adobe Acrobat file 31-07-2020 Outcome Of Board Meeting-compressed 660.62 KB
An Adobe Acrobat file 01-04-2020 Closure of Trading Window-compressed 95.71 KB
An Adobe Acrobat file 29-01-2020 Announcement under Regulation 30 LODR-Resignation of Company Secretary Compliance Officer-compressed 83.65 KB
An Adobe Acrobat file 01-01-2020 Shareholder Meeting Postal Ballot-Outcome of AGM-compressed 392.38 KB
An Adobe Acrobat file 07-12-2019 Fixes Book Closure for AGM-compressed 161.72 KB
An Adobe Acrobat file 05-12-2019 Shareholding Meeting Schedule To Be Held On 31.12.2019-compressed 161.72 KB
An Adobe Acrobat file 02-12-2019 Outcome Of Board Meeting For Approval Of Half Year Un-Audited Financial Statement As On 30.09.2019-compressed 718.69 KB
An Adobe Acrobat file 06-11-2019 Board Meeting Intimation for Approval Of Half Yearly Results.-compressed 162.01 KB
An Adobe Acrobat file 25-10-2019 Compliance Under Regulation 40 9-compressed 254.43 KB
An Adobe Acrobat file 25-10-2019 Compliance Certificate For Half Year Ended 30.09.2019-compressed 181.19 KB
An Adobe Acrobat file 26-09-2019 Announcement under Regulation 30 LODR-Resignation of Director-compressed 148 KB
An Adobe Acrobat file 24-07-2019 Announcement Under Regulation 30 For Appointment Of Secretarial Auditor For The Financial Year 2018-19-compressed 104.17 KB
An Adobe Acrobat file 29-05-2019 Outcome of Board Meeting-compressed 538.55 KB
An Adobe Acrobat file 20-05-2019 Board Meeting Intimation for Intimation Of Board Meeting Under Reg 27 Of SEBI LODR 2015-compressed 108.19 KB
An Adobe Acrobat file 30-04-2019 Format of Initial Disclosure to be made by an entity identified as a Large Corporate-compressed 88.55 KB
An Adobe Acrobat file 26-04-2019 Compliance Certificate Under Regulation 73-compressed 202.23 KB
An Adobe Acrobat file 26-04-2019 Compliance Certificate As On 31St March 2019-compressed 259.26 KB
An Adobe Acrobat file 06-04-2019 Closure of Trading Window-compressed 142.8 KB
An Adobe Acrobat file 24-12-2018 Announcement under Regulation 30 LODR-Cessation-compressed 189.02 KB
An Adobe Acrobat file 05-12-2018 Statement Of Deviation Variation.-compressed 134.24 KB
An Adobe Acrobat file 05-12-2018 Business Announcement-compressed 111.93 KB
An Adobe Acrobat file 05-12-2018 Announcement under Regulation 30 LODR-Cessation-compressed 88.84 KB
An Adobe Acrobat file 05-12-2018 Announcement under Regulation 30 LODR-Cessation 2-compressed 87.25 KB
An Adobe Acrobat file 02-11-2018 Board Meeting Intimation for Unaudited Half Yearly Financial Result As On 30.09.2018-compressed 200.79 KB
An Adobe Acrobat file 26-10-2018 Compliance Certificate Under Regulation 73-compressed 217.7 KB
An Adobe Acrobat file 26-10-2018 Compliance Certificate Under Regulation 4010-compressed 236.15 KB
An Adobe Acrobat file 13-08-2018 Outcome of Board Meeting-compressed 107.95 KB
An Adobe Acrobat file 03-08-2018 Board Meeting Intimation for Financial Other Matter Discuss And Appointment Resignation Of KMP Directors-compressed 140.15 KB

Address

Regd. Office: Level 4, DYNASTY Business Park, A Wing, Andheri-Kurla Raod, J.B. Nagar, Mumbai, Maharashtra, 400059

Phone.:+91 7738146226

Email: Cs@milestonefurniture.in

 

Grievance Redressal 

Mr. Mayank Rasiklal Kotadia, Director

Phone.:+91 7738146226

Investor Relations

Mr. Mayank Rasiklal Kotadia, Director

Phone.:+91 7738146226