8K Miles Software Services Share Price

8K Miles Softwar

CMP as on 27-Nov-20 15:59

₹ 86.70
2.15 2.54%

Open

₹ 85.00

Turnover (lac)

₹ 25

Prev. Close

₹ 84.55

Day's Vol (shares)

₹ 28,887

Day's Range (₹)

₹ 85.00
₹ 87.00

CMP as on27-Nov-20 15:41

₹ 86.90
1.9 2.24%

Open

₹ 87.30

Turnover (lac)

₹ 1

Prev. Close

₹ 85.00

Day's Vol (shares)

₹ 10,973

Day's Range

₹ 81.35
₹ 87.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 19-Aug-2020 - -
AGM 21/09/2020 We wish to inform you that, further to our intimation on August 18, 2020 regarding convening of AGM on September 21, 2020, it is proposed to re-schedule the AGM to September 30, 2020 (Wednesday) through video conferencing / other audio-visual means, subject to the approval of the Board of Directors at the ensuing Board meeting to be held on August 31, 2020. The notice for the AGM 2020 and the copy of the Financial Statements along with the report of the Board of Directors and Auditors thereon will be circulated to the shareholders, after the due approval of the Board. We request you to take the above on record and in compliance with applicable provisions of SEBI Listing Regulations and circulars issued thereto. (As Per BSE Announcement Dated on 28-08-2020) We wish to inform you that the 35th AGM of the Company was held at 9.30 a.m. (I.S.T) on September 30, 2020 and the businesses as mentioned in the notice dated August 31, 2020 were transacted. In this regard, please find enclosed the following: Summary of proceedings under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Kindly take the above information on record as compliance with applicable regulations of SEBI LODR Regulations, 2015. (As Per BSE Announcement Dated on 30/09/2020)
AGM 30-Nov-2019 12-Nov-2019 - -
AGM 30/11/2019 Notice calling for Annual General Meeting Proceedings of 34th Annual General Meeting (As per BSE Announcement Dated on 30.11.2019) Pursuant to the Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended from time to time, please find enclosed the details of the proceedings of the 34th Annual General Meeting of the Company held on saturday, November 30, 2019 (commenced at 10.40 a.m. and concluded at 12.00 p.m.) at Raintree, St. Marys Road, Alwarpet, Chennai- 600018. Copy of the Scrutinizers report along with requisite particulars of E-Voting results as per Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed for your information and record. (As per BSE Announcement dated on 01/12/2019) 8K Miles Software Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 03.12.2019)