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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 September 03, 2012, inter alia, to consider the following:
1. Adoption of Accounts for the year ended March 31, 2012.
2. Approval of Directors Report including Corporate Governance and Notice convening the Annual General Meeting.
3. To consider recommending re-appointment of Statutory Auditors viz., M/s. GHG Associates.
4. To fix the Date, time and venue of the Annual General Meeting.
5. To fix the book closure date. |
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