Securekloud Technologies Ltd - 512161 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 8K MILES SOFTWARE SERVICES LTD. - 512161 - Shareholding for the Period Ended December 31, 2020
8K Miles Software Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 8K MILES SOFTWARE SERVICES LTD. - 512161 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- G Sri VigneshDesignation :- Company Secretary and Compliance Officer 8K MILES SOFTWARE SERVICES LTD. - 512161 - Closure of Trading Window
As per Company's Code of Conduct for Prevention of Insider Trading, every designated person of the company has been advised to take notice that in terms of trading restrictions placed under above Code, the closure of 'Trading Window' for dealing in securities of the Company for designated persons will commence from January 1, 2021 and end 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) of the company for the quarter and nine months ending December 31, 2020 become Generally Available Information. The Company will intimate the date of board meeting for consideration and approval of abovementioned financial results in due course. Kindly take the above information on your record. 8K MILES SOFTWARE SERVICES LTD. - 512161 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
8K Miles Software Services Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 8K MILES SOFTWARE SERVICES LTD. - 512161 - Outcome Of Postal Ballot (E-Voting) Results As Per Regulation 44(3) Of Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and circulars issued by the Ministry of Corporate Affairs, we are submitting the voting results of business transacted in the Postal Ballot Notice passed by the members with requisite majority. The aforesaid resolution is deemed to have been passed on the last date of e-voting i.e., on Sunday, December 20, 2020. We are also attaching herewith the Voting results and Scrutinizer's report for remote e-voting. It is also available on the Company's website https://8kmiles.com/ and https://www.evotingindia.com. Kindly take the above information on record as compliance with applicable regulations of SEBI LODR Regulations, 2015. 8K MILES SOFTWARE SERVICES LTD. - 512161 - Disclosure Of Related Party Transactions
Disclosure of Related Party Transactions on consolidated basis for the half year ended 30 September 2020 8K MILES SOFTWARE SERVICES LTD. - 512161 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication 8K MILES SOFTWARE SERVICES LTD. - 512161 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') 8K MILES SOFTWARE SERVICES LTD. - 512161 - Intimation On The Outcome Of The Board Meeting Held On November 18, 2020 And Disclosure Under Regulation 30 Of SEBI Listing Regulations And As Specified In Part A Of Schedule III Of SEBI (LODR) Regulations, 2015
1. Approval of name change of the Company from 8K Miles Software Services Limited to 'SecureKloud Technologies Limited' and consequential alteration to Memorandum of Association and Articles of Association of the Company 2. Approval for raising Capital and / or Listing of Healthcare Triangle Inc. (Step-down Subsidiary) and consequential cessation of indirect control in Step-down Subsidiary