25 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Lee & Nee Softwares (Exports) Ltd.

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Lee & Nee Softwares (Exports) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
16-Jan-201721-Jan-2017Lee & Nee Softwares Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 21, 2017, to transact the following business. 1. To approve and adopt the Unaudited Financial Results of the Company for the quarter ended December 31, 2016. 2. To consider and approve all significant transactions, arrangements and financial statements of the two unlisted subsidiary companies. 3. To board took note of the Shareholding pattern and Corporate Governance Report for the 3rd Qtr. ended December 31, 2016. 4. To consider and adopt the remuneration of the CFO. 5. To take note of various committee minutes. 6. To consider minutes of the two subsidiary companies.
18-Oct-201622-Oct-2016 Quarterly Results & Lee & Nee Softwares Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 22, 2016, inter alia, to consider the following: 1. To approve and adopt the Unaudited Financial Results of the Company for the quarter ended September 30, 2016 and unaudited Statement of Assets and Liabilities for the half year ended September 30, 2016. 2. To consider and approve all significant transactions, arrangements and financial statements of the two unlisted subsidiary companies. 3. To take note of various committee minutes. 4. To consider minutes of the two subsidiary companies.
18-Jul-201623-Jul-2016 Lee & Nee Softwares Exports Ltd has informed BSE a meeting of the Board of Directors of the Company will be held on July 23, 2016, inter alia, to transact the following business: 1. To note quarter statement of Investor complaint (1st Qtr) u/r 13(3) of LODR, 2015. 2. To approve and adopt the Unaudited Financial Results of the Company for the quarter ended June 30, 2016. 3. To consider and approve all significant transactions, arrangements and financial statements of the two unlisted subsidiary Companies. 4. To approve Board’s report, Corporate Governance report annexure to boards report for the Financial Year ended March 31, 2016. 5. To note certificate u/r 40(9) of LODR, Shareholding pattern, Corporate Governance Report for the 1st Qtr. ended June 30, 2016. 6. To Fix the date for calling Annual General Meeting and book closure. 7. To appoint a scrutinizer for E voting. & Quarterly Results
11-May-201617-May-2016 Audited Results & Lee & Nee Softwares Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 17, 2016, inter alia, to transact the following: 1. To take note of various committee minutes. 2. To Consider and approve the Standalone and Consolidated Financial Statements and Cash Flow statements and statement of Profit & Loss and Balance sheet of the Company for the Financial Year ended March 31, 2016 together with the reports of the Auditors thereon alone with the audited statement of accounts of the two subsidiaries companies together with auditor's report thereon. 3. To consider and approve the Audited Financial Results & Statement of Assets and Liabilities of the Company for the 4th quarter and financial year ended March 31, 2016. 4. To consider and appoint practicing company secretary for secretarial audit. 5. 7o take note of declaration under section 149(6) of Companies Act,2013 by independent directors. 6. To take note and consider the disclosure of Notice of Interest (Form MBP 1) under section 184 of Companies Act, 2013 by Directors. 7. To consider and approve a Code of Conduct of all board Members and senior management level. 8. To review the Compliance of Applicable Laws on the entity. 9. To consider minutes of two subsidiary companies.
13-Jan-201620-Jan-2016 The Board of Directors of the Company will be held on January 20, 2016, inter alia, to transact the following business:- 1. To discuss the status of Investors Grievances, If any 2. To consider and approve & adopt the Unaudited Financial Results (Provisional) of the Company for the quarter ended December 31, 2015. 3. To consider and approve all significant transactions and arrangements and financial statements of the two unlisted subsidiary companies. 4. To consider minutes of the two subsidiary companies. 5. To consider and approve Corporate Governance Report for the quarter ended December 31, 2015. 6. To discuss the general affairs & progress of the company and chalk out from the future course of action for the Company. & Quarterly Results
19-Oct-201530-Oct-2015Lee & 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: 1. To approve & adopt the Unaudited Financial Results of the Company for the quarter ended September 30, 2015. 2. Unaudited statements of assets and liabilities for the half year ended September 30, 2015. 3. To consider and approve all significant transactions, arrangements and financial statements of the two unlisted subsidiary companies. 4. To consider minutes of the two subsidiary companies. 5. To discuss the general affairs & progress of the Company and chalk out the future course of action for the Company.
17-Jul-201523-Jul-2015 Quarterly Results
02-Jul-201508-Jul-2015 Audited Results & The Board of Directors of the Company will be held on July 08, 2015, inter alia, to transact the following business:- 1. To confirm and ratify the resolutions passed by circulation, if any 2. To receive, consider and approve the Standalone and Consolidated Financial Statements and Cash Flow Statements and Statement of Profit and Loss Account and Balance Sheet of the Company for the Financial Year ended March 31, 2015 together with the report of the Auditors thereon along with the statement of accounts of the two subsidiaries Company. 3. To consider and approve the Director's Report & Corporate Governance to the Share holders with the statement and explanation to be given thereon along with the Secretarial Audit Report pursuant to section 134(3) of the Companies Act, 2013. 4. To consider and approve the Audited Financial Results & Statement of Assets & Liabilities of the Company for the 4th quarter and financial year ended March 31, 2015. 5. To fix the date for calling Annual General Meeting and book closure. 6. To appoint a scrutinizer for E Voting. 7. To note the Resignation of Company Secretary Dipika Gunin and appoint Nitika Kedia as a new Company Secretary. 8. To take on record the declaration from Independent Director U/s 149(7). 9. To ratify the adoption Code of Practice and procedure for unpublished price sensitive information. 10. To ratify the adoption of Code of Conduct for prevention of insider trading.
30-Apr-201528-Apr-2015 Quarterly Results & The Board of Directors of the Company will be held on April 28, 2015, inter alia, to transact the following business: 1. To confirm and ratify the resolutions passed by circulation, if any 2. To Consider disclosure of interest of Directors. 3. To discuss the status of Investors Grievances, If any 4. To consider approve & adopt the Unaudited Financial Results (Provisional) of the Company for the quarter ended March 31, 2015. 5. All significant transactions and arrangements of the unlisted subsidiary companies. 6. To authenticate statements of accounts for the year ended March 31, 2015 u/s 134(1) of the Companies Act, 2013 to be sent to Auditors for making their report thereon. 7. To consider minutes of the subsidiary Companies together with the financial statement of the two subsidiary companies. 8. To consider the appointment of Company Secretary. 9. To discuss the general affairs & progress of the Company and chalk out of the future course of action for the Company.
22-Jan-201531-Jan-2015 Quarterly Results
27-Oct-201430-Oct-2014 Quarterly Results & Lee & Nee Softwares Exports Ltd has informed that a meeting of the Board of Directors of he Company will be held on October 30, 2014, inter alia, to transact the following business: 1. To consider approve & adopt the Unaudited Financial Results (Provisional) of the Company for the quarter ended September 30, 2014. 2. To discuss the general affairs & progress of the Company and check out the future course of action for the Company.
22-Aug-201429-Aug-2014 The Board of Directors of the Company will be held on August 29, 2014, inter alia, to transact the following business: 1. To confirm and ratify the resolutions passed by circulation, if any. 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 & Loss Account &. Balance Sheet as on that date together with the report of the Auditor's thereon. 3. To consider approve & adopt the Director's Report and Corporate Governance Report to the Shareholders with the statement of explanation to be given. 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. 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. 6. To appoint a scrutiniser for e-voting process. 7. To authorize any one of the director to do tripartite agreement with CDSL & Maheshwari for e-voting process. 8. To rename the Committee’s as per Sec. 178 of the Companies Act, 2013. 9. To define & approve the roles of the audit committee as per the Listing Agreement. & Audited Results