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 28, 2012 to September 29, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2012. 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 03, 2012, has transacted the following:- The Audit Committee and the Board recommend the re-appoint of M/s. GHG Associates as the Statutory Auditors of the Company. Board Meeting on Sep 03, 2012
8K Miles Software Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2012, inter alia, to consider the following:1. Adoption of Accounts for the year ended March 31, 2012.2. Approval of Directors Report including Corporate Governance and Notice convening the Annual General Meeting.... Financial Results for June 30, 2012
8K Miles Software Services Ltd has informed BSE about the Financial Results for the period ended June 30, 2012. Audited Standalone Financial Results for March 31, 20112
8K Miles Software Services Ltd has submitted to BSE a copy of the Audited Standalone Financial Results for the Year ended March 31, 2012. 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 June 27, 2012, have allotted 40,17,641 Bonus Equity Shares of Rs. 10/- each in the ratio 2 (Two) new equity shares for every 3 (Three) existing equity share held by the shareholders in the Company as on the Record Date i.e. June 25, 2012. Board Meeting on June 27, 2012
8K Miles Software Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2012, inter alia, to consider allotment of 40,17,641 Bonus Equity Shares of Rs. 10/- each, in the ratio 2(two) new equity shares for every 3 (three) existing equity shares held in the Company, pursuant to the Record Date fixed on June 25, 2012 and in compliance with Chapter IX of Securities & Exchange Board of India (Issue... Fixes Record Date for Bonus Issue
8K Miles Software Services Ltd has informed BSE that the Board of Directors of the Company has fixed June 25, 2012 as the Record Date for the purpose of issuance of 40,17,641 Bonus equity shares of face value of Rs. 10/- each in the ratio of 2 (Two) Bonus shares of face value of Rs. 10/- each for every 3 (Three) existing fully paid-up equity shares of face value of Rs. 10/- each held by the shareholders of the Company on the Record Date. Outcome of EGM
8K Miles Software Services Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on June 12, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Financial Results for March 31, 2012
8K Miles Software Services Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.