Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 531338 | NSE Symbol : | ISIN : INE151H01018 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	08-Feb-2025	Quarterly Results	MILESTONE GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve the unaudited quarterly financial results for the quarter ended 31st December 2024. Submission of Unaudited quarterly financial results for the quarter ended 31st December 2024 (As Per BSE Announcement Dated on 08/02/2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	MILESTONE GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the unaudited quarterly financial results for the quarter ended 30th September 2024. Submission of unaudited quarterly financials for the quarter/half year ended 30th September 2024 (As Per BSE Announcement Dated on 12.11.2024)
30-Jul-2024	10-Aug-2024	Quarterly Results	MILESTONE GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the unaudited quarterly financial results both standalone and consolidated for the quarter ended 30th June 2024. Unaudited quarterly financial results for the quarter ending June 2024 (As Per BSE Announcement Dated on 10.08.2024)
18-Jun-2024	18-Jun-2024	Change in Directors	Board Meeting held to inter alia consider and approve the appointment of Ms. Shweta Umesh Kumar Sinha as Non Executive Independent Director with effect from 18th June 2024
17-May-2024	25-May-2024	Accounts	MILESTONE GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve the audited financial results (both standalone and consolidated) for the quarter/year ended 31st March 2024. The Board of Directors, inter alia, considered and approved the Audited Financial Results, both standalone and consolidated, for the financial year ended 31st March 2024. (As Per BSE Announcement Dated on 25.05.2024)
06-Apr-2024	06-Apr-2024	Subsidiary Company	Outcome of Board meeting held on 6th April, 2024 and intimation under Regulation 30 of SEBI (LODR), 2015
31-Jan-2024	10-Feb-2024	Quarterly Results	MILESTONE GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the unaudited quarterly financial results for the quarter ended 31st December 2023. Unaudited quarterly financial results for the quarter ended 31st December 2023. (As Per BSE Announcement Dated on 10.02.2024)
28-Oct-2023	07-Nov-2023	Quarterly Results	MILESTONE GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the unaudited quarterly financial results for the quarter ended 30th September 2023. Submission of unaudited quarterly financial results (standalone and consolidated) for the quarter/half year ended 30th September 2023. (As Per BSE Announcement Dated on 07/11/2023)
03-Aug-2023	12-Aug-2023	Quarterly Results	MILESTONE GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the unaudited quarterly financial results for the quarter ended 30th June 2023.
10-Jun-2023	10-Jun-2023	Change in Directors	The Board of Directors considered the reappointment of Mr. Syed Fiyaz Ahmed, again, as a Whole Time Director, subject to the approval of shareholders in ensuing AGM by way of passing Special Resolution. Change in Designation of Mr. Syed Fiyaz Ahmed from Whole Time Director to Director.
17-May-2023	27-May-2023	Accounts	MILESTONE GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve the audited financial results for the quarter/year ended 31st March 2023. The Board of Directors in their meeting held today, inter alia approved the audited financial results for the quarter/year ended 31st March 2023 and also approved, with the permission of Chair, re-appointment of Mr. Fiyaz Ahmed as WTD for period of 5 years. (As Per BSE Announcement Dated on 27.05.2023)
02-Feb-2023	11-Feb-2023	Quarterly Results	MILESTONE GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve the unaudited quarterly financial results for the quarter ended 31st December 2022. Unaudited Quarterly Financial Results for the quarter ended 31st December 2022 (As Per BSE Announcement Dated on 11.02.2023) Filing of rectified quarterly financial results for the quarter ended 31st December 2022 pursuant to email dated 13 February, 2023 received from stock exchange. (As Per BSE Announcement Dated on 13/02/2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	MILESTONE GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve unaudited quarterly financial results for the quarter ended 30th September 2022. unaudited financial results for the quarter/half year ended 30th September 2022. (As Per BSE Announcement Dated 12.11.2022) Filing of rectified unaudited financial results for the quarter/half year ended 30th September 2022 pursuant to mail dated 14th November 2022 received from Stock Exchange (As Per BSE Announcement Dated on 14.11.2022)
05-Aug-2022	13-Aug-2022	Quarterly Results	MILESTONE GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve the unaudited quarterly financial results of the Company for the quarter ended 30th June 2022. approval of unaudited quarterly financial results for the quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 13/08/2022)
11-Jun-2022	11-Jun-2022	Change in Other Executives	Approval of appointment of Mr. Sunil Kumar Sharma as the new Chief Financial Officer of the Company with effect from 11th June, 2022, to fill casual vacancy caused by resignation of erstwhile CFO Ms. Ankita Agarwal.

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Milestone Global Ltd

Board Meeting