Lee & Nee Software (Exports) to hold board meeting

On 28 April 2015

Lee & Nee Software (Exports) will hold a meeting of the Board of Directors of the Company on 28 April 2015, to authenticate statements of accounts for the year ended 31 March 2015 u/s 134(1) of the Companies Act, 2013 to be sent to Auditors for making their report thereon, to consider minutes of the subsidiary Companies together with the financial statement of the two subsidiary companies, and to consider the appointment of Company Secretary.

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