8K Miles Software Services Share Price

8K Miles Softwar

CMP as on 04-Dec-20 14:33

₹ 80.00
-1.25 -1.54%

Open

₹ 82.90

Turnover (lac)

₹ 47

Prev. Close

₹ 81.25

Day's Vol (shares)

₹ 58,991

Day's Range (₹)

₹ 77.20
₹ 83.00

CMP as on04-Dec-20 14:39

₹ 78.05
-3.35 -4.12%

Open

₹ 83.85

Turnover (lac)

₹ 1

Prev. Close

₹ 81.40

Day's Vol (shares)

₹ 22,657

Day's Range

₹ 77.50
₹ 83.85

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)