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| Exchange Disseminated Time | 8K Miles Software Services Ltd has informed BSE that the Board of Directors of the Company have sought, as decided in its meeting held on August 13, 2011 and vide Postal ballot notice dated August 13, 2011, the consent of the shareholders by way of postal ballot pursuant to section 192A of the Companies Act 1956 read with Companies (passing of resolution by postal ballot) Rules 2011 for the special resolution with respect to the following business: -
- Change of Registered office of the Company pursuant to section 17, 146(2) of the Companies Act 1956.
The proposed resolution was carried out with requisite majority and passed as special resolution. |
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