Board to consider Issue of Bonus Shares
8K Miles Software Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 14, 2012, inter alia, to consider the following proposals:1. Proposal to raise resources by way of fresh issue of equity shares/convertible debentures/ equity share warrants etc. or any combination thereof to strategic investors on preferential allotment basis in compliance with Chapter VII of Securities & Exchange... Financial Results for Dec 31, 2011
8K Miles Software Services Ltd has informed BSE about the Financial Results for the period ended December 31, 2011. Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Comfort Intech Ltd has submitted the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE. Financial Results for Sep 30, 2011
8K Miles Software Services Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Outcome of Postal Ballot process
8K Miles Software Services Ltd has informed BSE that the Board of Directors of the Company have sought, as decided in its meeting held on August 13, 2011 and vide Postal ballot notice dated August 13, 2011, the consent of the shareholders by way of postal ballot pursuant to section 192A of the Companies Act 1956 read with Companies (passing of resolution by postal ballot) Rules 2011 for the special resolution with respect to the following business: -... Outcome of AGM
8K Miles Software Services Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 30, 2011 inter alia, have transacted the following:1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2011 and the Profit and Loss Account for the year ended on that date, and the reports of the Directors and the Auditors thereon.... AGM on Sep 30, 2011
8K Miles Software Services Ltd has informed BSE that 26th Annual General Meeting (AGM) of the members of the Company will be held at 3:00 P.M. on September 30, 2011, at Registered Office located at 1-7-241/11/D, S. D. Road, Secunderabad- 500003, Andhra Pradesh, India. 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, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Notice of Postal Ballot
8K Miles Software Services Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Special Resolution relating for shifting the Registered Office of the Company from the State of Andhra Pradesh to the State of Tamil Nadu and clause II of the Memorandum of Association of the Company be altered by substituting the words State of Tamil Nadu for the words State of Andhra Pradesh, subject to necessary provisions & approvals.... 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, 2011, inter alia, has transacted the following conclusions:1. Re-appointment of Mr. Vedantharamanujam Srinivasan as an Independent DirectorThe Board considered and accepted the reappointment of Mr. Vedantharamanujam Srinivasan as an Independent Director on Board who retires and is eligible for reappointment in the upcoming annual general meeting....