4.54 0.15 (3.42%)

241.35% Gain from 52W Low

28,722 BSE Volume

BSEOct 21, 2021 03:31 PM



GET EVENTS ALERTS
New and upcoming Corporate actions, results and board meetings alerts are delivered to your inbox daily in the evening.

Board Meetings - Lee & Nee Softwares (Exports) Ltd.

See past and forthcoming board meetings of Lee & Nee Softwares (Exports) Ltd. - LEENEE, 517415

Ex-datePurposeNotes
2021-08-06Quarterly Results
2021-06-29Audited & Quarterly Results
2021-02-05Quarterly Results
2020-11-07Quarterly Results
2020-07-29Quarterly Results
2020-06-29Audited Results
2020-01-24Quarterly Results
2019-10-24Quarterly Results
2019-07-19Quarterly Results
2019-05-15Audited Results
2019-01-24Quarterly Results
2018-10-27Quarterly Results
2018-07-26Quarterly Results & OthersInter alia, 1)To accept the resignation of CS Pritika Gupta and appoint the new CS in her place and fix her remuneration.
2018-05-21Audited Results
2018-01-30Quarterly Results
2017-10-25Quarterly Results
2017-07-21Quarterly Results
2017-05-10Audited Results
2017-01-21Quarterly Results & OthersTo consider and approve all significant transactions, arrangements and financial statements of the two unlisted subsidiary companies & To consider and adopt the remuneration of the CFO.
2016-10-22Quarterly Results & OthersTo consider and approve all significant transactions, arrangements and financial statements of the two unlisted subsidiary companies.
2016-07-23Quarterly Results1. To note quarter statement of Investor complaint (1st Qtr) u/r 13(3) of LODR, 2015. 2. To appoint a scrutinizer for E voting.
2016-05-17Audited Results & Others1. To consider & approve a Code of Conduct of all board Members and senior management level. 2. To review the Compliance of Applicable Laws on the entity. 3. To consider minutes of two subsidiary co.
2016-01-20Quarterly Results & Others1. To consider minutes of the two subsidiary companies. 2. To consider and approve all significant transactions and arrangements and financial statements of the two unlisted subsidiary companies.
2015-10-30Quarterly Results & Others1. To consider minutes of the two subsidiary companies. 2. Unaudited statements of assets and liabilities for the half year ended September 30, 2015.
2015-07-23Quarterly Results
2015-07-08Audited Results & OthersTo note the Resignation of Company Secretary Dipika Gunin and appoint Nitika Kedia as a new Company Secretary.
2015-04-28Quarterly Results1. To consider the appointment of Company Secretary. 2. Minutes of the subsidiary Companies were produced and same were viewed by the board.
2015-01-31Quarterly Results
2014-10-30Quarterly ResultsTo discuss the general affairs & progress of the Company and check out the future course of action for the Company.
2014-08-29Audited Results & OthersTo 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.
2014-07-25Others
2014-04-25Quarterly Results
2014-01-31Quarterly Results & Others
2013-12-21OthersTo consider 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.
2013-10-25Quarterly Results
2013-08-30Audited Results & Others
2013-07-27Quarterly ResultsTo discuss the general affairs & progress of the Company and chalk out the future course of action for the Company.
2013-03-15OthersTo invest in the shares of Lensel Web Services Pvt. Ltd., Rituraj Share Broking Pvt. Ltd. and realty to make it subsidiary of this Company.
2013-01-25Quarterly Results
2012-10-27Quarterly Results
2012-09-01Audited Results & OthersTo receive consider, approve the Final Accounts and Cash Flow Statement of the Company for the Financial Year ended 31st March, 2012 together with the report of the Auditors thereon.
2012-07-28Quarterly Results & OthersTo discuss the status & the progress of the Co., with special references to UK Client's proposal & to discuss the general affairs of the Co. & chalk out the future course of action for the Co.
2012-06-16OthersTo take the strategic decision regarding proposal from alliance partner for emerging business opportunities & to discuss the general affairs of the Company and chalk out the future course of action.
2012-04-28Quarterly Results & Others1. To confirm and ratify the resolutions passed by circulation, if any. 2. To consider disclosure of interest of Directors. 3. To review issue of shares on preferential basis.
2012-01-27Quarterly Results & Others1. To discuss the status of investors complaints, if any. 2. To appoint a Company Secretary. 3. To review issue of Shares on preferential basis. 4. To consider the progress of the Company. (Revised)
2011-08-24Audited Results & Others
2011-07-30Others
2011-04-18Quarterly Results & OthersTo discuss the general affairs of the Co. & chalk out the future course of action for the Co. & to authenticate statement of accounts for the year ended March 31 2011 u/s 215(3) of the Co's Act, 1956.
2011-01-29Quarterly Results & Rights IssueTo consider and if thought fit to declare right to the existing Shareholders of the Company, to explore possibility of raising the funds and to raise the same & to issues of the Capital.
2010-10-29Quarterly Results
2010-08-25Audited Results & OthersTo approve the Final Accounts and Cash Flow Statement of the Company for the FY ended March 31, 2010 & to adopt the Director's Report and Corporate Governance Report to the Shareholders.
2010-04-24Quarterly Results & OthersTo discuss the general affairs of the Company and chalk out the future course of action for the Company & to authenticate statement of accounts for the year ended March 31, 2010.
2010-01-29Quarterly Results & Othersinter alia, to discuss the general affairs of the Business.
2009-10-24Quarterly Results & OthersTo discuss the General affairs of the Business, to consider the appointment of Arpita Gupta as a Director & to accept the resignation of Paresh Agarwal from the Directionship of the Company.
2009-08-25Audited Results & OthersTo 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 Co's Rules.
2009-07-25Quarterly Results
2009-04-25Quarterly Results & OthersTo authenticate statement of accounts for the year ended March 31, 2009 u/s 215(3) of the Co's Act, 1956 to be sent to auditors for making their report thereon & to review general affairs of the Co.
2009-01-24Quarterly Results & OthersTo discuss the general affairs of the Business.
2008-10-25Quarterly Results
2008-09-04Audited Results & OthersTo consider, approve, adopt the Directors Report, Corporate Governance, to confirm & ratify the resolution passed by circulation & to discuss the status of investors complaints, if any.
2008-07-29Quarterly Results
2008-04-29Quarterly Results
2008-01-31Quarterly Results & OthersTo Allot New Shares to the Shareholders of the erstwhile Amalgamating Companies i.e. i. Lensel Computer Academy Pvt Ltd ii. Lensel Online Pvt Ltd iii. Aapki Dukaan.Com Pvt Ltd etc.
2007-10-30Quarterly Results & OthersTo allot new shares to the shareholders of the erstwhile Amalgamating Companies.
2007-09-28Audited Results
2007-07-30Quarterly Results & OthersTo discuss & review the general affairs of the Company and chalk out the future course of action for the Company.
2007-04-16Quarterly Results
2007-01-29Quarterly Results
2006-07-29Quarterly Results & OthersTo consider the Resignation of Mr. Mahesh Gupta - Director.
2006-04-28Quarterly Results & Others1. To change the Registered office of the Company. 2. To consider the proposal of setting up a Special Economic Zone for B P O.
2006-01-31Quarterly Results
2005-10-29Quarterly Results
2005-08-28Accounts
2005-07-29Quarterly Results
2005-04-30Quarterly Results
2005-02-19OthersTo Consider Starting US Operation by Opening Branch Office.
2005-01-25Quarterly Results
2004-10-30Quarterly Results
2004-08-23Accounts
2004-07-31Quarterly Results
2004-04-29Quarterly Results
2004-01-30Quarterly Results
2003-10-29Quarterly Results
2003-07-31Quarterly Results
2003-04-30Quarterly Results
2002-10-31Quarterly Results
2002-07-27Unaudited Financial Results
2002-04-27Quarterly Results
2002-01-31Quarterly Results
2001-10-29Quarterly Results
2001-08-30Accounts
2001-07-30Quarterly Results
2001-04-28Accounts
2001-01-31Quarterly Results
2000-10-31Quarterly Results
2000-07-25Interim Dividend & Quarterly Results
2000-07-15Accounts
1999-07-29Quarterly Results
1999-01-29Quarterly Results
1998-10-13Quarterly Results