Disclosure of Voting results of AGM (Clause 35A)
8K Miles Software Services Ltd has informed BSE that regarding the details of Voting results at the Annual General Meeting of the Company held on September 30, 2014, under Clause 35A.01-10-2014
01-10-2014
Outcome of Board Meeting (EGM on Oct 28, 2014)
8K Miles Software Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014, has approved the following:1. To issue Convertible Warrants to the promoters and other strategic investors on preferential basis in terms of the SEBI (ICDR) Regulations, 2011 and subject to the approval of the members of the Company.2. To convene Extra Ordinary General Meeting of the members of the Company on October 28, 2014.29-09-2014
Board Meeting on Sep 29, 2014
8K Miles Software Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 29, 2014, inter to consider, amongst other things, the issue of Convertible Warrants on Preferential basis.26-09-2014
Fixes Book Closure for AGM
8K Miles Software Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 29, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2014.08-09-2014
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 September 06, 2014, inter alia, has transacted the following:- Audit Committee and the Board recommend the re-appoint of M/s. GHG Associates as the Statutory Auditors of the Company.08-09-2014
Financial Results for June 30, 2014
8K Miles Software Services Ltd has informed BSE about the Financial Results for the period ended June 30, 2014.04-08-2014
8KMiles announces the availability of EzIAM, an enterprise grade IDaaS powered by CA CloudMinder and Amazon Web Services at AWS Summit in New York on July 10, 2014
8K Miles Software Services Ltd has informed BSE regarding a Press Release titled "8KMiles announces the availability of EzIAM, an enterprise grade IDaaS powered by CA CloudMinder and Amazon Web Services at AWS Summit in New York on July 10, 2014"14-07-2014
Shareholding Pattern For June 30, 2014
8K Miles Software Services Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.11-07-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Comfort Intech Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201101-07-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Comfort Intech Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201120-06-2014