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| Exchange Disseminated Time 26/09/2016 16:05:46 | 8K Miles Software Services Ltd has informed BSE that the Board of Directors of the Company has fixed October 13, 2016 as the record date for the purpose of ascertaining the eligibility of the shareholders entitled for (i) equity shares of the face value of Rs. 5/- each in lieu of the equity shares of the face value of Rs. 10/- each after the sub-division of the face value of the same and (ii) fully paid up bonus equity shares of face value of Rs. 5/- each in the proportion of one bonus equity share for every three equity shares of face value of Rs. 5/- (i.e. as adjusted for sub-division of equity shares), to be approved by the
shareholders in the forthcoming Annual General Meeting scheduled to be held on September 30, 2016. |
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