8K MILES SOFTWARE SERVICES LTD. - 512161 - Statement Of Investor Complaints For The Quarter Ended September 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 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
8K Miles Software Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 8K MILES SOFTWARE SERVICES LTD. - 512161 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are submitting the voting results of business transacted at the 35th Annual General Meeting of the Company held on September 30, 2020, Wednesday, at 9:30 A.M. through Video Conferencing (VC) or Other Audio- Visual means (OAVM). We are also attaching herewith the Scrutinizer report on remote e-voting prior and during the AGM. It is also available on the Company's website https://8kmiles.com/ and in 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are submitting the voting results of business transacted at the 35th Annual General Meeting of the Company held on September 30, 2020, Wednesday, at 9:30 A.M. through Video Conferencing (VC) or Other Audio- Visual means (OAVM). We are also attaching herewith the Scrutinizer report on remote e-voting prior and during the AGM. It is also available on the Company's website https://8kmiles.com/ and in 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 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 35th AGM of the Company was held at 9.30 a.m. (I.S.T) on September 30, 2020 and the businesses as mentioned in the notice dated August 31, 2020 were transacted. In this regard, please find enclosed the following: Summary of proceedings under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Kindly take the above information on record as compliance with applicable regulations of SEBI LODR Regulations, 2015. 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 is hereby 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 October 1, 2020 and end 48 hours after the declaration of the Financial Results of the company for the quarter and half year ended September 30, 2020. The details of the date of Board meeting shall be intimated in due course Kindly take the above information on your record. 8K MILES SOFTWARE SERVICES LTD. - 512161 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing copies of the advertisement published in 'Business Standard' - English edition and 'Makkal Kural' - Tamil edition, with regard to the 35th Annual General Meeting of the Company to be held on September 30, 2020 at 9.30 AM (IST). Kindly take the above on record as compliance with applicable regulations of SEBI LODR Regulations, 2015. 8K MILES SOFTWARE SERVICES LTD. - 512161 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice convening 35th Annual General Meeting of the Company and Annual Report for the financial year ended March 31, 2020. The copy of the Annual Report is also available on the website of the Company viz., www.8kmiles.com and the agency providing e-voting facility CDSL: 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copy of the newspaper advertisement of Corrigendum to Notice of 35th AGM of the Company, published in the newspapers viz., 'Business Standard' - English National daily newspaper and 'Makkal Kural' - Tamil Regional daily newspaper. Kindly take the same on record in compliance with applicable provisions of the SEBI Listing Regulations. 8K MILES SOFTWARE SERVICES LTD. - 512161 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release on Business Highlights and Earnings Summary