Board Meeting on Sep 03, 2011
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, 2011, inter alia, to adopt notice to be sent to the members, to fix date, time and place of the Annual General Meeting and to consider the following :1. To receive, consider and adopt the Balance Sheet of the Company as on March 31, 2011 and the Profit and Loss account for the year ended on that date along... Outcome of Board Meeting
8K Miles Software Services Ltd has informed BSE that the meeting of the Board of Directors of the Company was held on August 16, 2011 to consider and approve the Calendar of Events drawing up the following conclusion:1. The Calendar of Events in connection with the Postal Ballot Notice to be sent to the Shareholders pursuant to the provisions of Section 17, 146(2), 192A and other applicable provisions, if any, of the Companies Act, 1956 read... 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 August 13, 2011, inter alia, discussed on various business agenda drawing up following conclusions:1. Appointment of Mr. R. S. Ramani as the Whole-time Director of the Company.The Board approved the appointment of Mr. R. S. Ramani as the Whole-time Director of the company. His appointment shall be with effect from August... Financial Results for June 30, 2011
8K Miles Software Services Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Board Meeting on Aug 13, 2011
8K Miles Software Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2011, to consider the following:1. To receive, consider and adopt the unaudited financial results for the quarter ended June 30, 2011.2. To appoint Mr. R. S. Ramani as the Whole Time Director of the Company.... Change in Market Lot
8K Miles Software Services Ltd has informed BSE that the market lot of the Company's Shares has shifted from 50 to 1 with effect from July 08, 2011. Postponement of Board Meeting
8K Miles Software Services Ltd has informed BSE that the meeting of the Board of Directors of the Company scheduled for July 06, 2011 is postponed for a later date for the want of quorum. The Board shall intimate the date as and when it would decide on the availability of the Directors for the meeting. Board Meeting on July 06, 2011 (To consider 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 July 06, 2011, inter alia, to adopt notice to be sent to the members, to fix date, time and place of the Annual General Meeting and to consider the following :1. To receive, consider and adopt the Balance Sheet of the Company as on March 31, 2011 and the Profit and Loss account for the year ended on that date along with... Financial Results for Mar 31, 2011
8K Miles Software Services Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011. Financial Results for Dec 31, 2010
P M Strips Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.