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BSE Code : 517415 | NSE Symbol : | ISIN : INE791B01014 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	13-Feb-2025	Quarterly Results	Quarterly Results LEE & NEE SOFTWARES (EXPORTS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Intimation of board meeting to be held on 13.02.2025 to consider and approve financial results for the quarter ended 31.12.2024 Outcome of board meeting held on 13.02.2025 for the quarter ended 31.12.2024 (As per BSE Announcement Dated on 13/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	LEE & NEE SOFTWARES (EXPORTS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1.the unaudited results for the quarter ended 30.09.2024 2.Appointment of the Independent Director Outcome of the board meeting held on 13.11.2024 (As Per BSE Announcement dated on 13.11.2024) Revised outcome due to an inadvertently made typographical error. With respect to email dated 12.12.2024, the revised unaudted financial results already uploded on 14.11.2024 has been reuploaded with correct covering letter having board approval for revised outcome with corrected figures and after removing all the typo errors. (As per BSE Announcement dated on 13/12/2024) (As Per BSE Announcement dated on 14.11.2024)
07-Aug-2024	13-Aug-2024	Quarterly Results	LEE & NEE SOFTWARES (EXPORTS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve To consider & Approve unaudited Quarterly results To consider any other Business matter.(if any) Outcome of the Board meeting held on 13.08.2023 (As Per BSE Announcement Dated on: 13/08/2024)
13-May-2024	24-May-2024	Accounts	LEE & NEE SOFTWARES (EXPORTS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve The Audited financial results for the year ended 31st march2024 The Board Meeting to be held on 21/05/2024 has been revised to 24/05/2024 The Board Meeting to be held on 21/05/2024 has been revised to 24/05/2024 (As per BSE Announcement Dated on 16/05/2024) Outcome of the board meeting for the quarter and year ended 31.03.2024 Financial Results for the quarter & year ended 31.03.2024 (As Per BSE Announcement Dated on 24/05/2024)
01-Feb-2024	10-Feb-2024	Quarterly Results	LEE & NEE SOFTWARES (EXPORTS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve To consider & approve unaudited financial results. Outcome of Board Meeting for December 2023 (As per BSE Announcement Dated on 10/02/2024)
03-Nov-2023	13-Nov-2023	Quarterly Results	LEE & NEE SOFTWARES (EXPORTS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve Intimation for the Board meeting to be held for the quarter and half year ended 30.09.2023 Outcome of board Meeting for the period ended September 2023. Unaudited financial results for the quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 13/11/2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	LEE & NEE SOFTWARES (EXPORTS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve 1. Approval of Unaudited financial results (standalone & consolidated) 2.To consider Change in management. 3.Other Business Matters. Outcome of Board meeting held on 12.08.2023 Approval of 1.Unaudited quarterly results and 2. Appointment of directors 3.Resignation of Director Revised outcome of board meeting held on 12.08.2023-in the outcome uploaded on 12.08.2023 there is a typographical error found due to which it was revised, but uploaded the wrong file . hence revised file is being uploaded now. (As per BSE Announcement Dated on 12/08/2023) The results were uploaded on 12.08.2023 with physical signature of the Executive Director. But we have received a notice for the Discrepancies in RESULTS- NO signature. Though the Signed results were uploaded still we are uploading again with Digital Signature. (As Per BSE Announcement Dated on 01/09/2023)
18-May-2023	26-May-2023	Accounts	LEE & NEE SOFTWARES (EXPORTS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Intimation of Board meeting to be held on 26th May 2023 to consider and approve Audited financial results for the year ended 31.03.2023 Outcome of board meeting for the quarter and year ended 31.03.2023 Audited financial results for the Year ended 31.03.2023 (As per BSE Announcement Dated on 26/05/2023)
02-Feb-2023	11-Feb-2023	Quarterly Results	LEE & NEE SOFTWARES (EXPORTS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Intimation of Board meeting to be held on 11.02.2023 for the quarter ended 31st December 2022 Outcome of Board meeting for Dec 22 Unaudited Financial results for the quarter ended 31.12.2022 (As Per BSE Announcement Dated on 11.02.2023)
08-Nov-2022	15-Nov-2022	Quarterly Results	LEE & NEE SOFTWARES (EXPORTS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2022 inter alia to consider and approve Intimation of Board meeting to be held on 15.11.2022 Outcome of the Board meeting held on 15th November 2022 Unaudited financial results of Lee & nee softwares (exports) Ltd (As per BSE Announcement Dated on 15/11/2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	LEE & NEE SOFTWARES (EXPORTS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Board Meeting Intimation for The Board Meeting To be held on 10th August 2022 Board Meeting outcome for unaudited financial results ( Standalone & consolidated) for the quarter ended 30.06.2022 Unaudited financial results ( Standalone & consolidated) for the quarter ended 30.06.2022 (As Per BSE Announcement dated on 10.08.2022)
19-May-2022	26-May-2022	Accounts	LEE & NEE SOFTWARES (EXPORTS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve The board Meeting to be held on 26.05.2022 at the registered office of the company Outcome of Board meeting (As Per BSE Announcement dated on 26.05.2022)
25-Jan-2022	04-Feb-2022	Quarterly Results	LEE & NEE SOFTWARES (EXPORTS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve LEE & NEE SOFTWARES (EXPORTS) LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve The unaudited financial results (standalone & consolidated) of the Company for the quarter ended 31st December 2021 and to transact other such businesses as mentioned in the Agenda of the Notice enclosed herewith. Please find enclosed herewith the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 31st December, 2021 (As Per BSE Announcement Dated on 04.02.2022) Please Find enclosed herewith the Published Extract Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter & nine months ended 31st December, 2021 (As Per BSE Announcement Dated on 05.02.2022)
03-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results Please find enclosed herewith the outcome of board meeting of Lee & Nee Softwares (Exports) Ltd. held on 13th November, 2021 to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2021 (As Per BSE Announcement dated on 13.11.2021) Please find enclosed herewith the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2021 (As Per BSE Announcement Dated on 14.11.2021)
30-Jul-2021	06-Aug-2021	Quarterly Results	LEE & NEE SOFTWARES (EXPORTS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve LEE & NEE SOFTWARES (EXPORTS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve LEE & NEE SOFTWARES (EXPORTS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve The unaudited financial results (standalone & consolidated) of the Company for the quarter ended 30th June, 2021 and to transact other such businesses as mentioned in the Agenda of the Notice enclosed herewith. Please find enclosed herewith the outcome of board meeting held on 06th August, 2021 (As Per BSE Announcement dated on 06.08.2021)

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Lee & Nee Software (Exports) Ltd

Board Meeting