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Board Meeting on March 31, 2015

| Updated on March 30, 2015 Published on March 30, 2015

8K Miles Software Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, to consider the following:-

1. Allotment Equity Shares of the Company on conversion of warrants.

2. To consider the resignation of a Director Mrs. T P Saira from the Board due to her personal reasons and appoint Mr. Lakshmanan Kannappan as Director who has consented.

Source : BSE - >www.bseindia.com

Published on March 30, 2015
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