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| Exchange Disseminated Time | 8K Miles Software Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2015, has approved the following:
1. Allotment of 2,00,000 Equity Shares of the Company to Mrs. Sarojini Tandon, out of conversion of warrants.
2. To Conduct a Postal Ballot for seeking necessary approvals of the share holders of the Company required under Section 180(1)(a); 181(1)(c) and 186(3) of the Companies Act 2013 and seeking ratification from the shareholders of the Company as directed by NSE/BSE in connection with the preferential allotment of warrants made by the Company. |
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