LEE AND NEE SOFTWARES (EXPORTS) LTD. - Board Meeting on August 29, 2014

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LEE and NEE SOFTWARES (EXPORTS) LTD. - Board Meeting on August 29, 2014

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22 Aug 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 August 29, 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 receive consider, approve the Consolidated Financial Statements and Cash Flow Statements of the Company for the Financial year ended March 31, 2014 and Statement of Profit and Loss Account and. Balance Sheet as on that date together with the report of the Auditor's thereon.<br/><br/>3. To consider approve and adopt the Director's Report and Corporate Governance Report to the Shareholders with the statement of explanation to be given.<br/><br/>4. To authorize the Company to invite and accept deposits and to approve the Statement in lieu of Advertisement and draft application form to invite deposits in accordance with Company's (Acceptance of Deposits) Rules.<br/><br/>5. To pass a resolution regarding exemption to holding Company for not attaching the Balance Sheet of the subsidiary co. as per the General Circular dated February 08, 2011.<br/><br/>6. To appoint a scrutiniser for e-voting process.<br/><br/>7. To authorize any one of the director to do tripartite agreement with CDSL and Maheshwari for e-voting process.<br/><br/>8. To rename the Committees as per Sec. 178 of the Companies Act, 2013.<br/><br/>9. To define and approve the roles of the audit committee as per the Listing Agreement.
View all announcements for LEE and NEE SOFTWARES (EXPORTS) LTD.	Source: BSE India

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