LEE & NEE SOFTWARES (EXPORTS) LTD. - Board Meeting on Oct 30, 2015

Lee & Nee Softwares Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2015, inter alia, to transact the following business:<BR><BR>1. To approve & adopt the Unaudited Financial Results of the Company for the quarter ended September 30, 2015.<BR><BR>2. Unaudited statements of assets and liabilities for the half year ended September 30, 2015.<BR><BR>3. To consider and approve all significant transactions, 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 discuss the general affairs & progress of the Company and chalk out the future course of action for the Company.