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| Exchange Disseminated Time 18/08/2016 13:16:50 | With reference to the earlier letter dated August 05, 2016 regarding the Intimation of 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. |
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