ELNET TECHNOLOGIES LTD.-$ - 517477 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosing certificate issued by Cameo Corporate Services Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74 (5) of SEBI (DP) Regulation, 2018 for the Quarter ended March 31, 2024. ELNET TECHNOLOGIES LTD.-$ - 517477 - Compliance Certificate As Per Regulations 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2024
Pursuant to Regulation 7(3) as SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 please find attached Compliance Certificate duly signed by us and our Registrar and Transfer Agent (RTA) viz. M/s Cameo Corporate Services Ltd. for the Financial Year ended March 31, 2024. ELNET TECHNOLOGIES LTD.-$ - 517477 - Newspaper Announcement
We hereby enclose copies of newspaper advertisement published in Business Standard (English Version) and Makkal Kural (Tamil Version) regarding Postal Ballot Notice and E-Voting. ELNET TECHNOLOGIES LTD.-$ - 517477 - Closure of Trading Window
This is to inform that trading window for dealing in securities of the Company remain closed from Monday April 01, 2024 till 48 hours after the declaration of financial results for the Quarter and Financial Year ended 31st March, 2024 in the terms of Company''s Code of Conduct to regulate, monitor and report of trading by insiders under the provisions of SEBI (Prohibition of Insider Trading) Regulation 2015 as amended ELNET TECHNOLOGIES LTD.-$ - 517477 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We have enclosed a copy of Postal Ballot Notice of the Company seeking approval of Members for re-appointment of Mr. Ammoor Periyaan Radhakrishnan (DIN: 03642690), as an Independent Director, through remote e-voting. ELNET TECHNOLOGIES LTD.-$ - 517477 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR), 2015, we enclose herewith the public notice of the extract of the Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2023 in the following NEWSPAPERS: 1. Business Standard (All India Edition, English) 2. Makkal Kural (Regional Language, Tamil) ELNET TECHNOLOGIES LTD.-$ - 517477 - Re-Appointment Of Mr. Ammoor Periyan Radhakrishnan (DIN:03642690) As Independent Director Of The Company.
Based on the recommendation of Nomination and Remuneration Committee and subject to approval of the members of the Company by way of Special Resolution through Postal Ballot, the Board of Directors of the Company has approved the reappointment for the second term w.e.f. March 02, 2024 ELNET TECHNOLOGIES LTD.-$ - 517477 - Board Meeting Outcome for Board Meeting Outcome Held As On February 07, 2024
1. Approved the Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2023. Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2023, and Limited Review issued by M/s. Selvam & Suku, Chartered Accountants, Statutory Auditors of our Company on the Unaudited Financial Results of the Company for the Nine Months ended December 31, 2023. ELNET TECHNOLOGIES LTD.-$ - 517477 - Update on board meeting
ELNET TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve ELNET TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve ELNET TECHNOLOGIES LIMITED: has informed BSE that the 195th meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 07, 2024, inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine months ended December 31, 2023. ELNET TECHNOLOGIES LTD.-$ - 517477 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of 195Th Meeting Of Board Of Directors
ELNET TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve ELNET TECHNOLOGIES LIMITED: has informed BSE that the 195th meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 07, 2024, inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine months ended December 31, 2023.