Elnet Technologies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Elnet Technologies Ltd. on BSE

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Elnet Technologies Ltd.

27 Sep 2024

375.95

2.54%

SAST

ELNET TECHNOLOGIES LTD.-$ - 517477 - Closure of Trading Window

BSE India

This is to inform that the trading window for dealing in securities of the company will remain closed from Tuesday, October 01, 2024 till 48 hours after the declaration of Financial Results for the Quarter and Half Year ended September 30, 2024, in terms of the Company's Code of Conduct to Regulate, Monitor and Report of Trading by insiders under the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.

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Elnet Technologies Ltd.

27 Sep 2024

375.95

2.54%

Company Update

ELNET TECHNOLOGIES LTD.-$ - 517477 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

In continuation of our intimation dated September 06, 2024, we would like to inform you that the members of the company have approved the appointment of the following Independent Directors at the 33rd Annual General Meeting held on September 25, 2024

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Elnet Technologies Ltd.

27 Sep 2024

375.95

2.54%

Company Update

ELNET TECHNOLOGIES LTD.-$ - 517477 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

In continuation of our intimation dated July 29, 2024, we would like to inform you that the members of the company have approved the appointment of Mr. Ramu Kannan, IAS (DIN: 08562787) as Chairman and Non-Executive Director of the company at the 33rd Annual General Meeting held on September 25, 2024.

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Elnet Technologies Ltd.

27 Sep 2024

375.95

2.54%

AGM

ELNET TECHNOLOGIES LTD.-$ - 517477 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results along-with consolidated report of the Scrutinizer for the business transacted at 33rd Annual General Meeting (AGM) of the Members of the Company held on Wednesday, September 25, 2024, at 11:00 A.M. (IST), through Video Conference.

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Elnet Technologies Ltd.

25 Sep 2024

375.95

2.54%

AGM

ELNET TECHNOLOGIES LTD.-$ - 517477 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Summary of Proceedings of the 33rd Annual General Meeting of Elnet Technologies Limited

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Elnet Technologies Ltd.

25 Sep 2024

375.95

2.54%

AGM

ELNET TECHNOLOGIES LTD.-$ - 517477 - "Corrigendum" To "Annual Report" For FY 2023-24 Of The Company.

BSE India

In continuation to our earlier intimation dated September 03, 2024, and the corrigendum issued on September 10, 2024, regarding the "Annual Report" for FY 2023-24, we are issuing this further corrigendum to notify certain corrections which are on Page 02 (i.e., Financial Highlights) and Page 43 (i.e., Annexure IV to the Board Report on Management Discussion and Analysis)

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Elnet Technologies Ltd.

11 Sep 2024

375.95

2.54%

Corp. Note

ELNET TECHNOLOGIES LTD.-$ - 517477 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation of receipt of request for the issuance of duplicate share certificate

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Elnet Technologies Ltd.

10 Sep 2024

375.95

2.54%

Company Update

ELNET TECHNOLOGIES LTD.-$ - 517477 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Copies of Newspaper advertisement- Addendum to Notice of "33rd Annual General Meeting" for FY 2023-24

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Elnet Technologies Ltd.

10 Sep 2024

375.95

2.54%

Corp. Note

ELNET TECHNOLOGIES LTD.-$ - 517477 - Reg. 34 (1) Annual Report.

BSE India

'Corrigendum' to the 'Annual Report' for FY 2023-24 of the Company.

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Elnet Technologies Ltd.

09 Sep 2024

375.95

2.54%

AGM

ELNET TECHNOLOGIES LTD.-$ - 517477 - 'Addendum' To The "Notice Of 33Rd Annual General Meeting" Of …

BSE India

In continuation to our earlier intimation dated September 03, 2024, related to "Notice of 33rd Annual General Meeting" of the Company scheduled on Wednesday, 25th September, 2024 at 11:00 A.M. through Video Conferencing (VC) / Other Audio-Visual Mean(OAVM) an addendum to the notice is being circulated electronically to the Members to whom Notice of the 33rd Annual General Meeting has been sent, in terms of the provisions of the Companies Act, 2013 & Rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Buy 74.07%

Sell 14.81%

Hold 11.11%