| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Dec 2025 | 25 Nov 2025 |
| Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve As Per Attachment. As per Outcome (As Per BSE Announcement Dated on 01.12.2025) | ||
| Board Meeting | 25 Nov 2025 | 20 Nov 2025 |
| Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2025 inter alia to consider and approve Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulation ) We are pleased to inform you that Meeting of the Board of Directors of the Milestone Furniture Limited schedule to be held on Tuesday 25th November 2025 at its Registered office of the company to inter-alia transacts the following matters. As per Intimation Outcome of board meeting as per attached outcome (As per BSE Announcement dated on: 25.11.2025) | ||
| Board Meeting | 17 Nov 2025 | 12 Nov 2025 |
| Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2025 inter alia to consider and approve As per Attachement as per attachment (As Per BSE Announcement Dated on 17.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 30 Jul 2025 |
| Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve Approval of Financial Results: To consider and approve the Un-Audited Financial Results with the Limited Review Report on the Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2024. Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve 1. Approval of Financial Results: To consider and approve the Un-Audited Financial Results with the Limited Review Report on the Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2024. 2. Any other matters with the permission of chairman (As Per BSE Announcement Dated on: 02/08/2025) 1. The Standalone Un-Audited Financial Results of the Company for the quarter and Half Year ended 30th September, 2024, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Adopted the Standalone Limited Review Report on the Un-Audited Financial Results for the Quarter and Half-Year ended 30th September, 2025. 3. Approved and appointed Mr. Brajesh Gupta, Proprietor of M/s. Brajesh Gupta & Co, Practicing Company Secretary as Secretarial Auditor of the Company F.Y. 2024-2025. Read less.. (As per BSE Announcement Dated on 11.08.2025) | ||
| Board Meeting | 16 Jul 2025 | 11 Jul 2025 |
| Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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 as per attachment (As per BSE Announcement Dated on 16/07/2025) | ||
| Board Meeting | 25 Jun 2025 | 14 Jun 2025 |
| Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 inter alia to consider and approve transact the following Matters: 1. To consider and approve Un-Audited Standalone Financial Results of the Company for the quarter ended 30th September 2025. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended 30th September 2025 3. Any other business with permission of the Chairperson Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 ,inter alia, to consider and approve to consider and approve the following matters: 1. Approval of Financial Results: To consider and approve the Un-Audited Financial Results with the Limited Review Report on the Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2024. (As Per BSE Announcement Dated on :18.06.2025) Update on Board Meeting schedule on today i.e., Wednesday, 25th June, 2025, Due to some un-avoidable reason, the financial results for the quarter and Half year ended 30th September, 2024 could not be ready and therefore, the Board Meeting schedule for approval of financial results are hereby cancelled (As per BSE Announcement Dated on 25/06/2025) | ||
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