8K MILES SOFTWARE SERVICES LTD. - 512161 - Appointment Of Mr. Suresh Venkatachari As The Chief Executive Officer (CEO) Of The Company
Pursuant to Regulation 30 read with Part A of Schedule III to the SEBI Listing Regulations, this is to inform that the Board of Directors at its meeting held today on August 31, 2020 (Monday), approved the appointment of Mr. Suresh Venkatachari as the Chief Executive Officer (CEO) of the Company. 8K MILES SOFTWARE SERVICES LTD. - 512161 - Results - Financial Results For The Quarter Ended June 30, 2020
Results - Financial Results for the Quarter ended June 30, 2020 8K MILES SOFTWARE SERVICES LTD. - 512161 - Outcome Of Board Meeting
Outcome of Board Meeting 8K MILES SOFTWARE SERVICES LTD. - 512161 - Disclosure Of Related Party Transactions For The Year Ended On March 31, 2020
Pursuant to the Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosures of related party transactions on a consolidated basis for the half year ended March 31, 2020. Please take a note of the above at your end 8K MILES SOFTWARE SERVICES LTD. - 512161 - Intimation Under Regulation 30 Of The SEBI Listing Regulations
We wish to inform you that, further to our intimation on August 18, 2020 regarding convening of AGM on September 21, 2020, it is proposed to re-schedule the AGM to September 30, 2020 (Wednesday) through video conferencing / other audio-visual means, subject to the approval of the Board of Directors at the ensuing Board meeting to be held on August 31, 2020. The notice for the AGM 2020 and the copy of the Financial Statements along with the report of the Board of Directors and Auditors' thereon will be circulated to the shareholders, after the due approval of the Board. We request you to take the above on record and in compliance with applicable provisions of SEBI Listing Regulations and circulars issued thereto. 8K MILES SOFTWARE SERVICES LTD. - 512161 - Closure of Trading Window
Closure of Trading Window 8K MILES SOFTWARE SERVICES LTD. - 512161 - Board Meeting Intimation for Intimation Of Board Meeting Under Reg.29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
8K MILES SOFTWARE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 31st August 2020 to inter alia consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June 2020. The Company will publish and submit the unaudited financial results (standalone and consolidated) as required under Regulation 33 of the Listing Regulations. Further, please note that pursuant to Regulation 47(1)(a) of the Listing Regulations, we are taking steps to issue a public notice in English and in regional language. 8K MILES SOFTWARE SERVICES LTD. - 512161 - Intimation Under Regulation 30 Of The SEBI Listing Regulations - Appointment Of Mr. Suresh Venkatachari As The Chief Executive Officer (CEO) Of The Company
In continuation to the earlier submission made today vide letter Ref: 8K/CHN/2020-21/E035, we would like to further intimate that Mr. Suresh Venkatachari (DIN:00365522), being a non-resident and by considering the current pandemic situation and his inability to travel to India and to comply with the provisions of the Companies Act, 2013, the Board of the Company has proposed to re-designate Mr. Suresh Venkatachari as the Chief Executive Officer (CEO) of the Company, subject to the approval of the Board at the ensuing Board meeting to be held on 31st August, 2020. As already intimated to the exchange on vide letter Ref: 8K/CHN/2020-21/E030 dated 30th July, 2020, we have appointed Mr. S Ravichandran (DIN: 02831039), a resident Indian as the Whole Time Director of the Company who is handling the day to day Indian operations. 8K MILES SOFTWARE SERVICES LTD. - 512161 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
This is to inform that Mr. Suresh Venkatachari (DIN: 00365522) has resigned from the office of Managing Director on August 24, 2020. We further wish to confirm that, he will be continuing as a Promoter - Director of the Company. Kindly take this intimation on record and compliance with applicable regulations of the SEBI Listing Regulations 8K MILES SOFTWARE SERVICES LTD. - 512161 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47, enclosed the newspaper advertisements published in ''Business Standard'' and ''Makkal Kural'' in connection with the 35th Annual General Meeting of the Company to be held through video conference and other audio-visual means.