8K MILES SOFTWARE SERVICES LTD. - 512161 - Shareholding for the Period Ended September 30, 2020
8K Miles Software Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 8K MILES SOFTWARE SERVICES LTD. - 512161 - Compliances- Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR), 2015 For The Half Year Ended 30Th September, 2020
Compliances- Submission of certificate under Regulation 40(9) of SEBI (LODR), 2015 for the half year ended 30th September, 2020 8K MILES SOFTWARE SERVICES LTD. - 512161 - Compliances - Compliance Certificate For The Period Ended Sept 30, 2020
Compliances - Compliance Certificate for the period ended Sept, 2020 8K MILES SOFTWARE SERVICES LTD. - 512161 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of certificate under Regulation 74(5) of the SEBI (DP) Regulations,2018 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.