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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Nov-2024	11-Nov-2024	Raising funds through Debt Instr.	Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting Fund Raising through Right issue (As Per BSE Announcement dated on 11.11.2024)
17-Jul-2024	17-Jul-2024	AGM	Outcome of Board Meeting
18-Jun-2024	18-Jun-2024	Change in Directors	Resignation of Mr. Tanmay Singh as Managing Director Additional Details under regulation 30 of SEBI (LODR) Regu. 2015 (As Per BSE Announcement Dated on 15.10.2024)
07-Jun-2024	13-Jun-2024	Accounts	Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2024 inter alia to consider and approve Audited Financial Results for the year ending on 31.03.2024 Audited Financial Results for the Quarter and year ended on 31.03.2024 (As Per BSE Announcement dated on 13.06.2024) Revised outcome (As Per BSE Announcement dated on 14.06.2024)
14-May-2024	17-May-2024	Preferential Issue	Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve proposal of raising of fund by the Company. Outcome of Board Meeting (As Per BSE Announcement Dated on 17/05/2024)
28-Mar-2024	28-Mar-2024	Change in Auditors	Outcome of Board Meeting
02-Jan-2024	02-Jan-2024	Change in Other Executives	Appointment of Mr. Dheeraj Kumar Pandey as the Company Secretary and Compliance officer of the Company w.e.f. 02.01.2024 intimation of Appointment of Company Secretary and Compliance Officer
02-Dec-2023	02-Dec-2023	AGM	Board approved the following items with the requisite majority:- 1. Represent the Auditors' Report along with financial statements for the financial year 2022- 23 to the Shareholders for the adoption of same at the ensuring Annual General Meeting of the Company. 2. Approved Draft Directors report of the company for the financial year 2022-23. 3. Recommending to the shareholders for the re-appointment of Mr. Mayank Rasiklal Kotadia (DIN: 07484438) as the Director of the Company liable to retire by rotation at the coming Annual General meeting. 4. Took note, considered and discussed the matter of emphasis given in the Secretarial Audit Report for financial year 2022-23. 5. 21.12.2023 - 26.12.2023 (including both days) as Book Closure period. 6. 23.12.2023-25.12.2023 as the E-Voting Period. 7. 20.12.2023 as the cut-off date for the purpose of E-Voting 8. Appointment of M/s Amit H.V. & Associates, Company Secretary in practice as the scrutinizers for conducting E-Voting process in fair and transparent manner. 9. Decided to call the 9th Annual General Meeting of the Company on Tuesday, December 26, 2023 at 11:00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. 10. Pursuant to the recommendation of the Audit Committee, the Board of Directors of the company has considered and approved the appointment of M/s. S. Aggarwal & Co., Chartered Accountant, (FRN: 000808N) as Statutory Auditors of the Company from the conclusion of the ensuring Annual General meeting to be held on December 26, 2023 till the conclusion of the 10th AGM of the Company. 11. Approve shifting of registered office of the Company from Survey No. 147, House No. 271/1 Wada Manor Road, Met Village, Opp. HP Petrol Pump, Thane, Palghar, Maharashtra, 421312 to Level 4, DYNASTY Business Park, A Wing, Andheri-Kurla Road, Mumbai, Maharashtra 400059. 12. Appointment of Central Depository Securities Depository Limited (CDSL) as Remote E- Voting Agency for resolutions proposed to be passed at Annual General Meeting 13. Approve the notice of ensuring 09th Annual General Meeting of the Company
24-Oct-2023	31-Oct-2023	Change in Auditors	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. Outcome of Board Meeting as per attached pdf file (As per BSE Announcement Dated on 31/10/2023)
21-Sep-2023	22-Sep-2023	Change in Other Executives	Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 inter alia to consider and approve the following matters: 1. to intimate the stock exchange regarding application of extension of AGM. 2. To take note of Ms. Vanshika Joshi from the post of Company Secretary of the Company. 3. To take note of resolutions passed by circulation. 4. any other item with the permission of chair. Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 ,inter alia, to consider and approve the following matters: 1. to intimate the stock exchange regarding application of extension of AGM. 2. To take note of Ms. Vanshika Joshi from the post of Company Secretary of the Company. 3. To take note of resolutions passed by circulation. 4. any other item with the permission of chair. (As Per BSE Announcement dated on 21.09.2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and other applicable Regulations, if any, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on 22nd Day of September 2023, has inter-alia: Considered, approved and taken on record matters enclosed Resignation of Ms. Vanshika Joshi from the post of Company Secretary of the Company (As Per BSE Announcement Dated on 22/09/2023)
30-Jun-2023	03-Jul-2023	Change in Auditors	Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2023 inter alia to consider and approve The shorter notice meeting of the Board of Directors of the Company will be held on 3rd July 2023 through Video conferencing/ other audio visual means(VC/OAVM) without physical presence of directors at 4:00 pm to transact the various business. Company at its meeting held today i.e. on 3rd Day of July 2023 has appointed Managing Director, Company Secretary and Statutory Auditor of the company. (As Per BSE Announcement dated on 03.07.2023)
19-May-2023	25-May-2023	EGM	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. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and other applicable Regulations, if any, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on 25th Day of May 2023, has inter-alia: Considered, approved and taken on record the matters as mentioned in outcome. The Date of Extra-Ordinary General Meeting (EGM) has been fixed and the meeting is scheduled to be held on Friday, 16th Day of June, 2023 through Video Conferencing/ Other Audio Video Means (VC/OAVM) without physical presence of the members. (The Notice of Extra-Ordinary General Meeting alongwith Explanatory statement has been uploaded on BSE and on the website of the Company at www.milestonefurniture.in) (As per BSE Announcement Dated on 25/05/2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and other applicable Regulations, if any, this is to inform you that the Board of Directors of the Company at its meeting held on 25th Day of May 2023 has Considered, approved and taken on record the change of registered office of the company from SURVEY NO0.147, HOUSE N0.271/1, MET VILLAGE, NEAR H P PETROL PUMP, WADA-MANOR ROAD, TAL-WADA, DISTRICT-PALGHARMAHARASHTRA to LEVEL 4 DYNASTY, A WING , ANDHERI- KURLA ROAD, MUMBAI, MAHARASHTRA - 400059. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and other applicable Regulations, if any, this is to inform you that the Board of Directors of the Company at its meeting held on 25th Day of May 2023 Took Note of Resignation of Mr. GaneshKumar Sadanand Patlikadan from the post of CEO of the Company. Details of Board Meeting held on 25th Day of May 2023 have been attached herewith for your information and records. It the Board Meeting held on 25th day of May 2023 following were the matters of discussion: 1) the discussion was held on Financial Results; the Chairman told the board that the existing Chartered Accountant named CA Bhupendra Gandhi got disappeared and is not answering the calls, so the financial statements are pending due to unavailability of financial data as well as the absence of persons-in charge of the data. The company is trying its best to resolve issue so that BSE as well as ROC compliance in this regard can be done at earliest. 2) The Board also deliberated on the matter of Managing Director and Company Secretary of the company. The Company is looking for a suitable candidate for both the important roles so the company can work properly towards organic growth. (As Per BSE Announcement Dated on 07/06/2023)
14-Apr-2023	17-Apr-2023	Change in Directors	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. 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 (As Per BSE Announcement dated on 17.04.2023)
10-Feb-2023	09-Feb-2023	Change in Directors	Outcome of Board Meeting held on 09.02.2023.
23-Jan-2023	31-Jan-2023	Change in Directors	Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Change in Directors and Other Business Matters.

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