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ELNET TECHNOLOGIES LTD.-$ - 517477 - Compliances- Annual Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We enclose herewith the Certificate issued by the Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023. We are submitting the same under Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.
24-04-2023
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ELNET TECHNOLOGIES LTD.-$ - 517477 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Section 124 of the Companies Act, 2013 (the 'Act'), read with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, and Regulation 30 and 47 of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, we enclose herewith the Copies of the advertisement published giving Notice of Transfer of Equity Shares of the Company to Investor Education and Protection Fund Authority as follows: 1) Business standard- Leading English Newspaper All India edition- Published on 22.04.2023. 2) Makkal Kural- Regional language newspaper- Published on 22.04.2023. 3) Copy of reminder letter to shareholders. The above information is also available on the Company's website i.e. www.elnettechnologies.com This is for your information and records.
22-04-2023
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ELNET TECHNOLOGIES LTD.-$ - 517477 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyELNET TECHNOLOGIES LTD.- 2CIN NO.L72300TN1990PLC019459 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.26 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ritesh Shivkumar Mishra Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: D Indumathi Designation: Chief Financial Officer EmailId: [email protected] Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-04-2023
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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 March 31, 2023.
12-04-2023
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ELNET TECHNOLOGIES LTD.-$ - 517477 - Compliance Certificate As Per Regulations 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended March 31, 2023

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Compliance Certificate duly signed by us and our Registrar and Transfer Agent (RTA) viz. M/s. Cameo Corporate Services Ltd (RTA) for the year ended March 31, 2023.
07-04-2023
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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, April 01, 2023, till 48 hours after the declaration of financial results for the quarter and financial year ended March 31st, 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. All the designated persons (including dependents and immediate relatives as per code) are intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window.
01-04-2023
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ELNET TECHNOLOGIES LTD.-$ - 517477 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that Electronics Corporation of Tamilnadu Limited has withdrawn their Nominee Director Thiru Praveen P Nair (DIN: 07923959), from the Board of M/s Elnet Technologies Limited and in his place Thiru A. John Louis (DlN: 06637866) has been appointed as their Nominee director vide letter received dated February 28, 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., March 30, 2023, has recorded the appointment of Thiru A. john Louis as the Chairman and Non-Executive Additional Director of the Company w.e.f. March 30, 2023.
30-03-2023
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ELNET TECHNOLOGIES LTD.-$ - 517477 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 As per the subject, Lekha R Jain, the shareholder of our company bearing the Folio Number 00001423, holding 100 shares having Distinctive Number from 2212008 to 2212107 has reported the loss of share certificate dated February 18, 2023 and has requested to issue duplicate share certificate in lieu thereof.
20-02-2023
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ELNET TECHNOLOGIES LTD.-$ - 517477 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the public notice of the Extract of Unaudited Financial Results for the quarter and nine months ended December 31, 2022 were published on February 14, 2023 in the following newspapers: 1) Business Standard (all India Editions, in English language) 2) Makkal Kural {in Regional Language (Tamil)}
15-02-2023
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ELNET TECHNOLOGIES LTD.-$ - 517477 - Announcement Under Regulation 30(5)- Updates

 We wish to inform you that pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, updates in the authorized Key Managerial Personnel of the Company to determine the materiality of event / information and for the purpose of making disclosure to stock exchange with contact details.(Enclosed)
14-02-2023
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