LEE & NEE SOFTWARES (EXPORTS) LTD. - Outcome of Board Meeting

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10 Jul 2015
Lee & Nee Softwares Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 08, 2015, inter alia, has transacted the following :<BR><BR>1. Rasna Goyal was appointed as the Scrutinizer for E-voting.<BR><BR>2. The resignation of Company Secretary Dipika Gunin was produced and accepted by the Board. A consent letter from a new Company Secretary Nikita Kedia was produced and the Board, after considering, appointed her as the Company Secretary of the company.<BR><BR>3. The declaration from Independent Director in accordance with Section 149(7) of the Companies Act, 2013 was produced and Board took note of it.<BR><BR>4. The draft code of practice and procedure for unpublished price sensitive information pursuant to listing agreement was produced and the same was ratified by the Board.<BR><BR>5. The Draft code of conduct for prevention of Insider Trading pursuant to listing agreement was produced and the same was ratified by the specified persons.
View all announcements for LEE & NEE SOFTWARES (EXPORTS) LTD.	Source: BSE India

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