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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.
09-09-2020
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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.
05-09-2020
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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.
03-09-2020
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8K MILES SOFTWARE SERVICES LTD. - 512161 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release on Business Highlights and Earnings Summary
31-08-2020
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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.
31-08-2020
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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
31-08-2020
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8K MILES SOFTWARE SERVICES LTD. - 512161 - Outcome Of Board Meeting

 Outcome of Board Meeting
31-08-2020
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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
28-08-2020
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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.
28-08-2020
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8K MILES SOFTWARE SERVICES LTD. - 512161 - Closure of Trading Window

 Closure of Trading Window
26-08-2020
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