Lee & Nee Softwares Exports has informed that a meeting of the Board of Directors of the Company will be held on January 31, 2015, inter alia, to consider approve & adopt the Unaudited Financial Results (provisional) of the Company for the quarter ended December 31, 2014 and all significant transactions and arrangements of the unlisted subsidiary Companies.
The above information is a part of company’s filings submitted to BSE.