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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 March 31, 2015, has approve the following resolutions:
1. Resolved that Allotment of 1,00,000 Equity Shares of the Company to Mrs. Sarojini Tandon out of conversion of warrants.
2. Resolved that resignation of Ms. T. P. Saira Director id hereby accepted by the Board of Directors and relieved from the board effective March 31, 2015.
3. Resolved further that Section 152 of the Companies Act, 2013 and other applicable provisions (including any modification or re-enactment thereof), if any, of the Companies Act, 2013, Mr. Lakshmanan Kannappan, who signified his consent to act as Director of the Company.
The Board of Directors has consented Mr. Lakshmanan Kannappan to join the Board in the capacity of Director effective March 31, 2015.
4. To Declare the results of Postal Ballot as per Scrutinizer report. |
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