8K MILES SOFTWARE SERVICES LTD. - 512161 - Disclosure Of Audit Committee''s Views On Auditor''s Resignation
Disclosure of Audit Committee''s views on Auditor''s Resignation M/s. Deloitte Haskins & Sells LLP06-12-2019
06-12-2019
8K MILES SOFTWARE SERVICES LTD. - 512161 - Outcome Of Board Meeting
Outcome of Board Meeting held on December 06, 201906-12-2019
8K Miles Software Services Ltd - 512161 - Disclosure On Related Party Transactions - Regulation 23(9) Of The SEBI (Listing Obligations Disclosure Requirements) (Amendments) 2018
Submission of Disclosure on Related Party Transactions for the year ended 31st March 201903-12-2019
8K MILES SOFTWARE SERVICES LTD. - 512161 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report02/11/2019 3 Name of the Certifying Firm P Sriram & Associates 4 Name of the Certifying Individual P Sriram 5Membership TypeFCS 6 Membership Number 4862 7 CP No. 3310 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes03-12-2019
8K Miles Software Services Ltd - 512161 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
8K Miles Software Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here03-12-2019
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
8K MILES SOFTWARE SERVICES LTD. - 512161 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 34th Annual General Meeting30-11-2019
8K MILES SOFTWARE SERVICES LTD. - 512161 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Intimation of resignation of Statutory Auditors18-11-2019
8K MILES SOFTWARE SERVICES LTD. - 512161 - Corrigendum To The Consolidated Financial Results For The Year Ended 31St March 2019
Corrigendum to the Consolidated Financial Results for the year ended 31st March 201915-11-2019
8K Miles Software Services Ltd - 512161 - Notice Calling AGM
Notice calling for Annual General Meeting12-11-2019