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LEE & NEE SOFTWARES (EXPORTS) LTD. - Board Meeting on Jan 20, 2016
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13 Jan 2016
Lee &amp; Nee Softwares Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 20, 2016, inter alia, to transact the following business:-&lt;BR&gt;&lt;BR&gt;1. To discuss the status of Investors Grievances, If any&lt;BR&gt;&lt;BR&gt;2. To consider and approve &amp; adopt the Unaudited Financial Results (Provisional) of the Company for the quarter ended December 31, 2015.&lt;BR&gt;&lt;BR&gt;3. To consider and approve all significant transactions and arrangements and financial statements of the two unlisted subsidiary companies.&lt;BR&gt;&lt;BR&gt;4. To consider minutes of the two subsidiary companies.&lt;BR&gt;&lt;BR&gt;5. To consider and approve Corporate Governance Report for the quarter ended December 31, 2015.&lt;BR&gt;&lt;BR&gt;6. To discuss the general affairs &amp; progress of the company and chalk out from the future course of action for the Company.
View all announcements for LEE & NEE SOFTWARES (EXPORTS) LTD. Source: BSE India