ELNET TECHNOLOGIES LTD.-$ - 517477 - Board Meeting Outcome for Revised Outcome
Additional Attachment of Independent Audit Report as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.13-06-2023
13-06-2023
ELNET TECHNOLOGIES LTD.-$ - 517477 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the public notice of the Extract of Audited Financial Results for the Quarter and Financial Year ended March 31, 2023, published on May 31, 2023 in the following Newspapers: 1) Business Standard (all India Editions, in English language); 2) Makkal Kural {in Regional Language (Tamil)} This is for your information and records.31-05-2023
ELNET TECHNOLOGIES LTD.-$ - 517477 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are enclosing herewith the Annual Secretarial Compliance Report of the Company for the Financial Year ended March 31, 2023 issued by Mr. C. Prabhakar, Partner, M/s. BP & Associates, Practicing Company Secretaries and Secretarial Auditor of the Company.30-05-2023
ELNET TECHNOLOGIES LTD.-$ - 517477 - Corporate Action-Board approves Dividend
The Board of Directors of our Company has recommended a final dividend on Equity shares@ 20% (i.e., Rs. 02.00/per Equity Share of Rs.10.00/- each) for the Financial Year ended March 31, 2023. The recommended dividend is subject to the approval of members in the ensuing 32nd Annual General Meeting of the company.29-05-2023
ELNET TECHNOLOGIES LTD.-$ - 517477 - Results-Financial Results For The Quarter And Financial Year Ended 31-03-2023
As per SEBI Circular CIR/CFD/CMD/56/2016 dated May 27, 2016, we declare that the Statutory Auditors of the Company, M/s. Selvam & Suku, Chartered Accountants, have in their report issued an unmodified opinion on the Audited Financial results of the Company for the Financial Year ended March 31, 2023.29-05-2023
ELNET TECHNOLOGIES LTD.-$ - 517477 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that Dr. S. Aneesh Sekhar, !AS., (DIN: 07887010) Managing Director of Electronics Corporation of Tamilnadu Limited is hereby nominated as Chairman and Director in M/s El net Technologies Limited in place of Thiru A. John Louis, !AS (DIN: 06637866) vide letter received dated May 27, 2023, a copy of the letter is attached for your information and records. The Board of Directors of the Company at its meeting held today i.e., May 29, 2023, has recorded the appointment of Dr. S. Aneesh Sekhar, !AS., (DIN: 07887010) as the Chairman and Non-Executive Additional Director of the Company w.e.f. May 29, 2023. The disclosure required as per Regulation 30 Para A of Schedule III of the SEBI (LODR) read with the SEBI Circular having reference no. CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed in Annexure-1.29-05-2023
ELNET TECHNOLOGIES LTD.-$ - 517477 - Board Meeting Outcome for Intimation On The Outcome Of The Board Meeting Held On Monday, May 29, 2023 As Per Regulation 33 And 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1. Approval of Audited Financial results 2. Change of Chairman and Director of Elnet Technologies Limited 3. Recommendation of Dividend29-05-2023
ELNET TECHNOLOGIES LTD.-$ - 517477 - Board Meeting Intimation for Board Meeting Intimation For Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Intimation Of 192Nd 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 29/05/2023 ,inter alia, to consider and approve This is to inform you that the 192nd meeting of the Board of Directors is scheduled to be held on Monday, May 29, 2023 to inter-alia consider and approve: 1. Audited Financial results of the Company for the Quarter and Financial Year ended March 31, 2023. 2. Recommend dividend, if any for the Financial Year ended March 31, 2023. We request you to kindly take the above information on record.20-05-2023
ELNET TECHNOLOGIES LTD.-$ - 517477 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ELNET TECHNOLOGIES LTD.- 2 CIN NO. L72300TN1990PLC019459 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ritesh Shivkumar MishraDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- D Indumathi Designation : -Chief Financial Officer Date: 28/04/202328-04-2023