Annual report for 8K Miles Software Services Ltd. for FY-2012
01-06-2012
Board approves Bonus Issue (EGM on June 12, 2012)
8K Miles Software Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2012, has approved the followings:1. The issue of Bonus shares to the existing shareholders of the Company in the ratio of 2 bonus shares for every 3 existing fully paid-up equity shares held, subject to consent of the shareholders in Extraordinary General Meeting, on such record date as will be decided by the Board or...15-05-2012
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 May 12, 2012, have allotted 4,72,300 Equity Shares of Rs. 10/- each at a price of Rs. 57/- per equity share (including a premium of Rs 47/- per equity share) on preferential basis to a group of Strategic Investors, not forming part of the Promoter Group of the Company, in compliance with Chapter VII of SEBI (ICDR) Regulation, 2009.12-05-2012
Board Meeting on May 12, 2012
8K Miles Software Services Ltd has informed BSE that pursuant to the approval received from the shareholders of theCompany in EGM held on April 11, 2012, a meeting of the Board of Directors of the Company will be held on May 12, 2012, to allot 4,72,300 Equity Shares of Rs. 10/- each at a price of Rs. 57/- per equity share (including a premium of Rs. 47/- per equity share) on preferential basis to a group of Strategic Investors not forming part of the Promoter of the Company in...11-05-2012
Board to consider Bonus Issue
8K Miles Software Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2012, to consider the following proposal:- Issue of Bonus Shares.02-05-2012
Updates on Outcome of EGM
8K Miles Software Services Ltd has submitted to BSE a copy of the Extra Ordinary General Meeting (EGM) of the Company held on April 11, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).12-04-2012
Outcome of EGM
8K Miles Software Services Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on April 11, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).11-04-2012
Updates on Outcome of Board Meeting
With reference to the earlier announcement dated March 14, 2012, regarding Outcome of Board Meeting held on March 14, 2012, 8K Miles Software Services Ltd has now informed BSE that the number of equity shares to be issued on preferential basis has been mentioned wrongly as 3,49,600 (Three Lakhs Forty Nine Thousand Six Hundred only) instead of 4,72,300 (Four Lakh Seventy Two Thousand Three Hundred only). Consequently, the item No. 1 of the communication should be read as follows:...19-03-2012
Outcome of Board Meeting (EGM on April 11, 2012)
8K Miles Software Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2012, have approved the following:-1. Raise additional funds by way of issue of 3,49,600 (Three Lakhs Forty Nine Thousand Six Hundred Only) Equity Shares of face value of Rs. 10/- (Rupees Ten Only) each at a price of Rs. 57/- (Rupees Fifty Seven Only) per equity share, including a premium of Rs. 47/- (Rupees Forty Seven...14-03-2012