Board Meeting on Dec 21, 2013

Updated on: Dec 16, 2013

Lee & Nee Softwares Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 21, 2013, inter alia, to transact the following business: 1. To consider and if thought fit to approve with or without Modification the demerger scheme of the arrangement with the two Fully Owned Subsidiary Companies namely Rituraj Share Broking Pvt. Ltd. & Lensel Web Services Pvt. Ltd. subject to approval by the Exchange, its Members and the Honorable High Court. 2. To authenticate the upto date accounts u/s 215(3) of the Companies Act, 1956 for sending to the Auditor for making their reports thereon.

Source : BSE - >www.bseindia.com

Published on December 16, 2013

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