8K Miles Software board meeting on Nov 26, 2012

88K Miles Software Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 26, 2012, to consider the following:1. Employees Stock Option Scheme (ESOPS)- Implementation of ESOPS and for this purpose constitute a Compensation Committee for recommending the scheme- Appointment of Merchant Bankers and consider a possible date for Shareholders approval for the Scheme.2. Change of Company Secretary and Compliance Officer.Source : BSE

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