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| Exchange Disseminated Time 05/08/2016 14:51:05 | 8K Miles Software Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 24, 2016, inter alia, to consider the following agendas:
1. Sub-division/ Split of Equity Shares of the Company;
2. To consider the issue of Bonus Shares to the shareholders of the Company;
3. Alteration of respective clauses of the Memorandum of Association of the Company in connection with the aforesaid agendas;
4. To approve the Draft Notice to convene the Annual General Meeting of the Shareholders of the Company.
Further, the trading window in terms of the Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, shall remain closed from August 06, 2016 to August 26, 2016 (both days inclusive). |
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