27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:55 PM
8K Miles Software Services Ltd.

BSE

  • 607.30 4.30 (0.71%)
  • Vol: 3169
  • BSE Code: 512161
  • PREV. CLOSE
    603.00
  • OPEN PRICE
    602.40
  • BID PRICE (QTY.)
    607.30(1870)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 606.15 0.00 (0%)
  • Vol: 35263
  • NSE Code: 8KMILES
  • PREV. CLOSE
    606.15
  • OPEN PRICE
    604.00
  • BID PRICE (QTY.)
    606.15(151)
  • OFFER PRICE (QTY.)
    0.00(0)

8K Miles Software Services Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
15-Feb-201708-Feb-2017
30-Dec-201609-Jan-2017 Quarterly Results
26-Oct-201607-Nov-2016 Quarterly Results
16-Aug-201624-Aug-2016 The Board Meeting of the Company scheduled to be held on August 24, 2016, 8K Miles Software Services Ltd has further informed BSE that the Board of Directors of the Company shall also consider, inter alia, the following agenda: - Proposal to raise resources by way of fresh issue of equity shares (“Equity Shares”) and /or Global Depository Receipts (“GDRs”) and /or American Depository Receipts (“ADRs”) (“Securities”) through Qualified Institutional Placement / Preferential Issue / Rights Issue or any other mode permitted etc. or any combination thereof in accordance with Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2009 and subsequent amendments thereto, Companies Act, 2013 read with applicable Rules thereto, or any other applicable rules and regulations in this regard. All the other agenda as earlier mentioned in the intimation of Board Meeting dated August 05, 2016.
27-Jun-201608-Jul-2016 Quarterly Results
14-Jun-201618-Jun-2016 8K Miles Software Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2016 to consider the following: - Allotment of Equity shares on conversion of warrants to Promoter and Non-Promoter Group.
22-Apr-201609-May-2016 Audited Results
15-Dec-201508-Jan-2016 Quarterly Results & The Board of Directors of the Company will be held on January 08, 2016, to consider the following: 1. To receive, consider and adopt the unaudited financial results of the Company and its subsidiaries for the quarter ended December 31, 2015. 2. Adoption and Execution of Uniform Listing Agreement as per SEBI (Listing Obligations and Disclosure Requirements).
14-Dec-201508-Jan-20168K Miles Software Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 08, 2016, to consider the following: 1. To receive, consider and adopt the unaudited financial results of the Company and its subsidiaries for the quarter ended December 31, 2015. 2. Adoption and Execution of Uniform Listing Agreement as per SEBI (Listing Obligations and Disclosure Requirements).
23-Sep-201508-Oct-2015 Quarterly Results & The Board of Directors of the Company will be held on October 08, 2015 to consider the following: 1. To receive, consider and adopt the un-audited financial results of the Company and its subsidiaries for the quarter and half year ending September 30, 2015. 2. To allotment of 150,000 Equity Shares of the Company on conversion of Warrants.
30-Jun-201508-Jul-2015 Quarterly Results
17-Apr-201520-Apr-2015 The Board of Directors of the Company will be held on April 20, 2015, to consider the following: - Allotment of 400,000 Equity Shares of the Company on conversion of warrants.
07-Apr-201514-Apr-2015 Audited Results
01-Apr-201531-Mar-20158K Miles Software Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, to consider the following:- 1. Allotment Equity Shares of the Company on conversion of warrants. 2. To consider the resignation of a Director Mrs. T P Saira from the Board due to her personal reasons and appoint Mr. Lakshmanan Kannappan as Director who has consented.
30-Mar-201531-Mar-20158K Miles Software Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, to consider the following:- 1. Allotment Equity Shares of the Company on conversion of warrants. 2. To consider the resignation of a Director Mrs. T P Saira from the Board due to her personal reasons and appoint Mr. Lakshmanan Kannappan as Director who has consented.
27-Jan-201528-Jan-2015 The Board of Directors of the Company will be held on January 28, 2015, to consider the following: - 1. Allotment of 300,000 Equity Shares of the Company on conversion of warrants. 2. Conducting Postal Ballot.
30-Dec-201408-Jan-2015 Quarterly Results
17-Dec-201420-Dec-2014 The Board of Directors of the Company will be held on December 20, 2014, inter alia, to consider the allotment of 14,00,000 Warrants to the promoter Group and Non-Promoter Group.
07-Oct-201408-Oct-2014 Quarterly Results
05-Sep-201406-Sep-2014 Inter-alia to discuss and fix the date of AGM for the year ended 31/3/2014.