31st-Aug-2012 13:19
Source: BSE
8K Miles Soft - Board Meeting on Sep 03, 2012
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.
NSE: 
