8K Miles Software Services Ltd - 512161 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended from time to time, please find enclosed the details of the proceedings of the 34th Annual General Meeting of the Company held on saturday, November 30, 2019 (commenced at 10.40 a.m. and concluded at 12.00 p.m.) at Raintree, St. Mary's Road, Alwarpet, Chennai- 600018. Copy of the Scrutinizer''s report along with requisite particulars of E-Voting results as per Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed for your information and record.01-12-2019