Lee & Nee Soft. Corporate Action
Lee & Nee Soft.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 08-Sep-2023 | - | - |
Notice of the 35th Annual General meeting to be held on 29.09.23 has been published in the newspaper in english language in The Financial express and in Bengali in Duranta Barta Outcome of 35th AGM held on 29.09.2023. AT 11.00 AM E-voting results will be uploaded separately along with Scrutinizer report. (As Per BSE Announcement Dated on 29/09/2023) Scrutinizer report for FY 22-23 of the AGM held on 29.09.2023 (As per BSE Announcement Dated on 30/09/2023) Appointment of Independent directors and Managing Director pursuant to shareholders approval at the Annual general meeting held on 29.09.23. (As per BSE Announcement Dated on 03/10/2023) |