8K MILES SOFTWARE SERVICES LTD. - 512161 - Intimation Under Regulation 30 Of The SEBI Listing Regulations
This is to inform that the Board in its meeting held today August 18, 2020 (Tuesday), inter-alia approved the Notice of the Thirty Fifth (35th) Annual General Meeting (AGM). The AGM is scheduled to be held on September 21, 2020 through video conferencing/other audio-visual means. The Company will submit the other relevant details pertaining to the AGM in due course. We request you to take the above on record and in compliance with applicable provisions of SEBI Listing Regulations and circulars issued thereto18-08-2020