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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 05, 2014, has passed following resolutions.
Resolution-1
- Postal Ballot Notice for the Change of Registered Office
The Postal ballot to be sent to shareholders for approval of the resolution to change registered office of the Company 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 was adopted and approved by Board.
Resolution-2
- Appointment of Scrutinizer to complete the Postal Ballot Process
The Board approved to appoint Mr. N. Selvam, Practicing Company Secretary as the scrutinizer for completing the Postal Ballot Process for the change of registered office of the Company. Mr. N. Selvam shall be responsible for carrying out the postal ballot process in a fair and transparent manner. |
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