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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Elnet Technologies Ltd.

06 Sep 2024

362.95

0.37%

Company Update

ELNET TECHNOLOGIES LTD.-$ - 517477 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Reconstitution of Committees of Board of Directors

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Elnet Technologies Ltd.

06 Sep 2024

362.95

0.37%

Company Update

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

BSE India

Appointment of Independent Directors

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Elnet Technologies Ltd.

04 Sep 2024

362.95

0.37%

Company Update

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

BSE India

Newspaper Publication for 33rd Annual General Meeting, Record Date of Dividend and other related matters in the following newspaper: a. Business Standard (All India Editions, English Language) b. Makkal Kural (In Regional Language, Tamil)

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Elnet Technologies Ltd.

03 Sep 2024

362.95

0.37%

Corp. Action

ELNET TECHNOLOGIES LTD.-$ - 517477 - Intimation Of ''''Record Date'''' For Dividend And E-Voting Of ELNET …

BSE India

The Company has fixed Tuesday, September 17, 2024 as the Cut-Off date (i.e., record date) for the purpose of determining the eligibility of members to receive dividend and to vote for 33rd Annual General Meeting.

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Elnet Technologies Ltd.

03 Sep 2024

362.95

0.37%

Corp. Action

ELNET TECHNOLOGIES LTD.-$ - 517477 - Intimation Of 'Book Closure' For Dividend And E-Voting Of ELNET …

BSE India

Register of Members and Share Transfer Books of the company will remain closed from Wednesday, September 18, 2024 to Wednesday, September 25, 2024 (both days inclusive)

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