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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 July 06, 2011, inter alia, to adopt notice to be sent to the members, to fix date, time and place of the Annual General Meeting and to consider the following :
1. To receive, consider and adopt the Balance Sheet of the Company as on March 31, 2011 and the Profit and Loss account for the year ended on that date along with the Directors' Report and Auditors' Report thereon.
2. To consider and approve the resignation of Mr. G. P. Surana from the Board.
3. To consider and approve the resignation of Mr. Ravi Surana from the Board.
4. Approval for appointment of Mr. Suresh Venkatachari as the Managing Director in place of Mr. G. P. Surana who shall resign from the Board.
5. Approval for appointment of Mr. R. S. Ramani as a Whole-time Director of the Company.
6. Approval from members for the Issue of Bonus Shares.
7. To re-appoint Mr. Vedantharamanujam Srinivasan as an Independent Director on Board.
8. To re-appoint Ms. Padmini Ravichandran as an Independent Director on Board.
9. Change in designation of Mr. M. V. Bhaskar from Executive Director to Non-Executive Director.
10. To appoint Messrs. GHG & Associates as the Statutory auditors for the financial year 2011-2012 in place of Messrs. G Rama Mohan & Co who are eligible for retirement in the ensuing General Meeting.
11. To Fix the date of Book Closure for the purpose of Annual General Meeting. |
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