Newspaper Publication
Newspaper Publication dated 9th September 2017 about Notice Convening 32nd AGM, Book Closure, E-voting information and completion of dispatch of Annual Reports for the FY 2016-17.11-09-2017
11-09-2017
Fixes Book Closure For AGM & Dividend Declaration
Book Closure for the purpose AGM to be held on September 30, 2017 and declaration of dividend11-09-2017
8K Miles Software extends falls, hits 52-week low
The stock hit 52-week low of Rs 436, down 9%, extending its Thursday's 3% fall on BSE08-09-2017
Outcome of Board Meeting
8K Miles has informed the stock exchange about outcome of board meeting held on September 5, 2017. The board has approved the final notice for 32nd Annual General Meeting to be held on September 30, 2017 including revision in dividend recommendation.06-09-2017
Board Meeting On 08 28, 2017 (Monday)
To consider and approve the unaudited financial results for the quarter ended 30th June 2017. The Company is for the first time adopting 'IND AS' notified under the Companies (Indian Accounting Standards) Rules, 2015 as amended.18-08-2017
Shareholding for the Period Ended June 30, 2017
8K Miles Software Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here20-07-2017
Statement Of Investor Complaints For The Quarter Ended June, 2017
In Compliance with Reg 13 (3)of SEBI (LODR) Regulations,2015 we wish to inform that during the quarter ended June 30, 2017, the company did not have any open investor complaint at the beginning nor it received any new complaint during the rest period. Therefore we confirm that there were no pending investor complaints as on June 30, 2017.The report received from RTA is being attached.10-07-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for R S Ramani21-05-2017