Elnet Technologies Ltd. News, Corporate filings and Earnings/Conference Calls

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Elnet Technologies Ltd.

08 Nov 2024

351.25

-1.53%

Board Meeting

ELNET TECHNOLOGIES LTD.-$ - 517477 - Board Meeting Intimation for Consideration And Approval Of The Unaudited …

BSE India

ELNET TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 and other applicable provisions of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 198th meeting of the Board of Directors (the "Board") of the Company is scheduled to be held on Thursday, November 14, 2024 ('Meeting'), inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2024 and other business related matters.

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Elnet Technologies Ltd.

17 Oct 2024

351.25

-1.53%

Company Update

ELNET TECHNOLOGIES LTD.-$ - 517477 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Enclosing herewith the aforementioned Certificate issued by Cameo Corporate Services Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2024.

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Elnet Technologies Ltd.

27 Sep 2024, 06:00PM

351.25

-1.53%

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, 05:48PM

351.25

-1.53%

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, 05:41PM

351.25

-1.53%

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, 04:18PM

351.25

-1.53%

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

351.25

-1.53%

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

351.25

-1.53%

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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