| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Lee & Nee Softwares Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. the Unaudited (Standalone and Consolidated) Financial Results of the company for the quarter and half year ended September 30 2025. 2. the resignation of the Company Secretary. | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Lee & Nee Softwares Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1.Unaudited Financial Results for the quarter ended 30.06.2025 2.other business matter Outcome of the board meeting held on 13.08.2025 is being uploaded on Stock exchange (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Lee & Nee Softwares Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Approval of Audited (standalone & consolidated )Financial Results for the year ended 31.03.2025. Outcome of the Board meeting held on 29.05.2025 The Board has not recommended any dividend for the financial year 2024-25 (As Per BSE Announcement Dated on: 29/05/2025) Audited financial results for the quarter and year ended 31.03.2025 (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 31 Jan 2025 |
| 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) | ||
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