11
total announcements
517415.BO · 15 min delayed
Lee & Nee Softwares Exports Ltd
Lee & Nee Softwares Exports Ltd has announced its 38th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The meeting will consider the adoption of financial statements for FY 2025-26, re-appointment of a director, and appointment of another director.
Lee & Nee Softwares Exports Ltd
Lee & Nee Softwares Exports Ltd has announced the record date for its 38th Annual General Meeting (AGM) to be held on September 29, 2026. The company will consider various resolutions, including the re-appointment of a director, appointment of a new director, and revision in the remuneration of the Managing Director & CEO.
Lee & Nee Softwares Exports Ltd
Lee & Nee Softwares Exports Ltd has announced the resignation of Mrs. Sumita Mahadevan as Independent Director, effective August 13, 2026, citing personal reasons.
Lee & Nee Softwares Exports Ltd
Lee & Nee Softwares Exports Ltd has appointed Mrs. Kirrti Lahoti as an additional director in the capacity of independent director, subject to shareholder approval, and accepted the resignation of Mrs. Sumita Mahadevan from the office of independent director due to personal reasons.
Lee & Nee Softwares Exports Ltd
Lee & Nee Softwares Exports Ltd has published its unaudited financial results for the quarter ended June 30, 2026, in the English newspaper 'The Financial Express' and the Bengali newspaper 'Duranta, Barta' on August 14, 2026. The results were approved by the Board of Directors at a meeting held on August 14, 2026.
Lee & Nee Softwares Exports Ltd
Lee & Nee Softwares Exports Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the limited review report of the statutory auditor. The company has also announced the resignation of an independent director and the appointment of a new non-executive independent director. The board meeting was held on August 13, 2026.
Lee & Nee Softwares Exports Ltd
Lee & Nee Softwares Exports Ltd has announced a board meeting to be held on 13th August 2026 for the quarter ended 30th June 2026.
Lee & Nee Softwares Exports Ltd
Lee & Nee Softwares Exports Ltd has scheduled a Board meeting on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
Lee & Nee Softwares Exports Ltd
Lee & Nee Softwares Exports Ltd has announced the scrutinizer report for its postal ballot, which has been approved by the members of the company with a requisite majority. The resolution for the appointment of a secretarial auditor has been passed with 99.9417% of votes in favor.
Lee & Nee Softwares Exports Ltd
Lee & Nee Softwares Exports Ltd has appointed M/s Rasna Goyal & Co. as the Secretarial Auditor for a term of five consecutive financial years, commencing from FY 2025-26 and ending with FY 2029-30.
Lee & Nee Softwares Exports Ltd
Lee & Nee Softwares Exports Ltd has announced the outcome of its postal ballot, where the resolution to appoint M/S RASNA GOYAL & CO. as secretarial auditor for a term of 5 consecutive years was approved by the members of the company with the requisite majority.