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| Exchange Disseminated Time | 8K Miles Software Services Ltd has informed BSE that the meeting of the Board of Directors of the Company was held on August 16, 2011 to consider and approve the Calendar of Events drawing up the following conclusion:
1. The Calendar of Events in connection with the Postal Ballot Notice to be sent to the Shareholders pursuant to the provisions of Section 17, 146(2), 192A and other applicable provisions, if any, of the Companies Act, 1956 read with the Companies (Passing of resolution by Postal Ballot) Rules, 2001 for Change of Registered Office of the Company was duly approved by the Board.
2. Mr. Sidharth. C. A, Company Secretary and Compliance Officer of the Company shall assist in doing all the acts in connection with the Postal Ballot Process. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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