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Lee & Nee Softwares Exports Ltd

BSE 517415 LEENEE INE791B01014

Information Technology Information Technology IT - Services IT Enabled Services

Filing rhythm · 60 trading days

18 filings · 6 material · busiest 2026-08-03 and 2026-08-13

What it files

Newspaper Publication4 Postal Ballot3 Resignation2 Board Outcome2 Board Meeting2 Change in Management1 Results1 General1

Filings

18 in the window

14 August 2026

Newspaper Publication

Newspaper Publication

Nespaper publication under regulation 47 of the unadited quarterly results for the quarter ended 30.06.2026 in the english Newspaper "The Financial express" and in the regional language ....

Company Update / Newspaper Publication View filing →
14 August 2026

Change in Management

Change in Management

Mrs Kirrti Lahoti has been appointed as additional director in the capacity of Independent director in place of the resigning director Mrs Sumita Mahadevan.

Company Update / Change in Management View filing →
14 August 2026

Resignation

Resignation of Director

Resignation of Mrs Sumita Mahadevam from her position as Independent Director w.e.f 13/08/2026

Company Update / Resignation of Director View filing →
13 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On 13.08.2026

Pursuant to regulation 30 & 33 of SEBI (LODR),2015 that the Board of Directors of the Company at its Meeting held today i.e. August L3,2026, has inter alia considered and approved as under: ....

Board Meeting / Outcome of Board Meeting View filing →
13 August 2026

Results

Unaudited (Standalone & Consolidated) Financial Result As On 30.06.2026

Unaudited (Financial & Consolidated) Financial Results as on 30.6.2026

Result / Financial Results View filing →
13 August 2026

Resignation

Resignation of Director

Mrs. Sumita Mahadevan Independent Director of the Company has resigned from her position due to personal reason and cease to be the directorship of the company with effect from 13.08.2026 ....

Company Update / Resignation of Director View filing →
6 August 2026

Newspaper Publication

Newspaper Publication

Intimation of Board Meeting to be held on 13.08.2026 for the quarter ended 30.06.2026

Company Update / Newspaper Publication View filing →
5 August 2026

Board Meeting

Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Board Meeting

Lee & Nee Softwares Exports Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve The Unaudited (Standalone ....

Board Meeting / Board Meeting View filing →
3 August 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Outcome of Postal Ballot

AGM/EGM / Postal Ballot View filing →
3 August 2026

General

Appointment Of Secretarial Auditor

Appointment of Secretarial Auditor for 5 Years

Company Update / General View filing →
3 August 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Scrutinizer Report of Postal Ballot

AGM/EGM / Postal Ballot View filing →
7 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Under Regulation 74(5)

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
26 June 2026

Newspaper Publication

Newspaper Publication

The Notice of Postal Ballot and remote E-Voting published in "The Financial Express" (English) and "Duranta Barta" (Bengali)

Company Update / Newspaper Publication View filing →
25 June 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On 25.06.2026

Outcome of Board Meeting held on 25.26.2026

Board Meeting / Outcome of Board Meeting View filing →
25 June 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

E - Voting through Postal Ballot to be held from 3rd July, 2026 at 09:00 AM to 1st August, 2026 at 05:00 PM

AGM/EGM / Postal Ballot View filing →
24 June 2026

Trading Window

Closure of Trading Window

Trading window is closed from 1st July 2026 to till 48 hours after the Unaudited Financial Results being uploaded

Insider Trading / SAST / Closure of Trading Window View filing →
17 June 2026

Newspaper Publication

Newspaper Publication

Intimation of Board Meeting to be held on 25.06.2026 is published in English in "Financial Express" and in Bengali in "Duranta Barta".

Company Update / Newspaper Publication View filing →
16 June 2026

Board Meeting

Board Meeting Intimation for Board Meeting Intimation For Appointment Of Secretarial Auditor

Lee & Nee Softwares Exports Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve Board meeting for ....

Board Meeting / Board Meeting View filing →