Outcome of Board Meeting
8K Miles Software Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has approve the following resolutions:1. Resolved that Allotment of 1,00,000 Equity Shares of the Company to Mrs. Sarojini Tandon out of conversion of warrants.2. Resolved that resignation of Ms. T. P. Saira Director id hereby accepted by the Board of Directors and relieved from the board effective March 31, 2015.... Board Meeting on March 31, 2015
8K Miles Software Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, to consider the following:-1. Allotment Equity Shares of the Company on conversion of warrants.2. To consider the resignation of a Director Mrs. T P Saira from the Board due to her personal reasons and appoint Mr. Lakshmanan Kannappan as Director who has consented. 8K Miles Software Services ("8K Miles"), the leading provider of secure cloud solutions today announced the availability ofCloudEzRx to help Pharmaceutical & Life Sciences companies eliminate challenges while migrating and operatingin the Cloud
8K Miles Software Services Ltd has informed BSE regarding a Press Release dated March 19, 2015, titled "8K Miles Software Services ("8K Miles"), the leading provider of secure cloud solutions today announced the availability ofCloudEzRx to help Pharmaceutical & Life Sciences companies eliminate challenges while migrating and operatingin the Cloud". 8K Miles Software Services Ltd. (8K Miles) the leading provider of secure Cloud solutions today announced the acquisition of Clinical Research Software Startup Mindprint Inc, Canada.
8K Miles Software Services Ltd has informed BSE regarding a Press Release dated March 09, 2015 tilted "8K Miles Software Services Ltd. (8K Miles) the leading provider of secure Cloud solutions today announced the acquisition of Clinical Research Software Startup Mindprint Inc, Canada." Notice of Postal Ballot
8K Miles Software Services Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot. Outcome of Board Meeting
8K Miles Software Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2015, has approved the following:1. Allotment of 2,00,000 Equity Shares of the Company to Mrs. Sarojini Tandon, out of conversion of warrants.2. To Conduct a Postal Ballot for seeking necessary approvals of the share holders of the Company required under Section 180(1)(a); 181(1)(c) and 186(3) of the Companies... Board Meeting on Jan 28, 2015
8K Miles Software Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 28, 2015, to consider the following: -1. Allotment of 300,000 Equity Shares of the Company on conversion of warrants.2. Conducting Postal Ballot. Shareholding Pattern For December 31, 2014
8K Miles Software Services Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Outcome of Board Meeting
8K Miles Software Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 08, 2015, has accepted the Resignation of Mr. P. Krishnasamy who has resigned from the position of Company Secretary and Compliance Officer due to his personal and domestic reasons. The Board has approved the appointment of Mrs. Jayashree Jagannathan as Company Secretary and Compliance Officer and the necessary forms to RoC have been filed. Financial Results for Dec 31, 2014
8K Miles Software Services Ltd has informed BSE about the Financial Results for the period ended December 31, 2014.