LEE and NEE SOFTWARES (EXPORTS) LTD. - Board Meeting on April 25, 2014
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| 17 Apr 2014 | |
| Lee and Nee Softwares Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 25, 2014, inter alia, to transact the following business :<br/><br/>1. to confirm and ratify the resolutions passed by circulation, if any.<br/><br/>2. To consider disclosure of interest of Directors. <br/><br/>3. To consider approve and adopt the unaudited financial results (Provisional) of the Company for the quarter ended March 31, 2014.<br/><br/>4. To authenticate statement of accounts for the year ended March 31, 2014 u/s 215(3) of the Companies Act, 1956 to be sent to auditors for making their report thereon.<br/><br/>5. To appoint Key Management Personnel.<br/><br/>6. To discuss the general affairs and Progress of the Company and chalk out the future course of action for the Company. | |
| View all announcements for LEE and NEE SOFTWARES (EXPORTS) LTD. | Source: BSE India |
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