Lee & 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:-<BR><BR>1. To discuss the status of Investors Grievances, If any<BR><BR>2. To consider and approve & adopt the Unaudited Financial Results (Provisional) of the Company for the quarter ended December 31, 2015.<BR><BR>3. To consider and approve all significant transactions and arrangements and financial statements of the two unlisted subsidiary companies.<BR><BR>4. To consider minutes of the two subsidiary companies.<BR><BR>5. To consider and approve Corporate Governance Report for the quarter ended December 31, 2015.<BR><BR>6. To discuss the general affairs & progress of the company and chalk out from the future course of action for the Company.
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