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| Exchange Disseminated Time | 8K Miles Software Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 14, 2012, inter alia, to consider the following proposals:
1. Proposal to raise resources by way of fresh issue of equity shares/convertible debentures/ equity share warrants etc. or any combination thereof to strategic investors on preferential allotment basis in compliance with Chapter VII of Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements ) Regulations, 2009 and Section 81(1A) of the Companies Act, 1956.
2. To consider issue of Bonus Shares.
3. Approve the Draft Notice to convene the Extra Ordinary General Meeting of the Members of the Company for the aforesaid matters. |
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