ELNET TECHNOLOGIES LTD.-$ - 517477 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform you that the Board of Directors of the Company at its meeting held as on Monday, August 14, 2023 has re-appointed Mrs. Unnamalai Thiagarajan as Managing Director of the Company for the further period of 5 years w.e.f. 30th September, 2023 The said re-appointment is subject to approval of members in the ensuing Annual General Meeting of the Company. ELNET TECHNOLOGIES LTD.-$ - 517477 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August, 2023
Approval of Unaudited Financial results for the Quarter ended June 30, 2023. In this Connection we enclose the following: Unaudited Financial results for the Quarter ended June 30, 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 Quarter ended June 30, 2023. ELNET TECHNOLOGIES LTD.-$ - 517477 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting Intimation For Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Intimation Of 193Rd Meeting Of Board Of Directors Of Elnet Technologies Limited
ELNET TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve ELNET TECHNOLOGIES LIMITED: has informed BSE that the 193rd meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 14, 2023, inter alia to consider and approve Unaudited Financial results of the Company for the Quarter June 30, 2023. ELNET TECHNOLOGIES LTD.-$ - 517477 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of receipt of request for issuance of Duplicate Share Certificate ELNET TECHNOLOGIES LTD.-$ - 517477 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of receipt of request for issuance of Duplicate Share Certificates ELNET TECHNOLOGIES LTD.-$ - 517477 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of receipt of request for issuance of Duplicate Share Certificate. 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 (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2023. ELNET TECHNOLOGIES LTD.-$ - 517477 - Closure of Trading Window
This is to inform that the Trading Window for dealing in securities of the Company remain closed from Saturday, July 01, 2023 till 48 hours after the declaration of Financial Results for the Quarter ended June 30, 2023, 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. ELNET TECHNOLOGIES LTD.-$ - 517477 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pasupathi V K Joint Holder - 1: Sangeetha V K Joint Holder - 2: Sandhya V K, The shareholder of our Company bearing Folio No. 00004279 holding 100 shares with Distinctive No. from 2576308 to 2576407 has reported the loss of share certificate and has requested to issue duplicate share certificate in lieu thereof. ELNET TECHNOLOGIES LTD.-$ - 517477 - Additional Attachment Of Independent Audit Report As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
This is with reference to our earlier announcement dated May 29, 2023, on Financial Results for the Quarter/Financial Year ended March 31, 2023. We hereby enclose additional attachment of Independent Audit Report required as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 for the Quarter and Financial Year ended March 31, 2023. Note: Additional annexure of Independent Auditors Report is hereby attached along with of earlier announcement which was approved by the board, and we confirm that there are no changes in the Financial Results and Independent Auditors Report as on March 31, 2023.