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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.
26-08-2020
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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.
25-08-2020
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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
25-08-2020
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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.
21-08-2020
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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 thereto
18-08-2020
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8K MILES SOFTWARE SERVICES LTD. - 512161 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release - Appointment of Mr. Ravichandran S as additional and whole-time director & Business Highlights
30-07-2020
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