AGM Date: 07 Sep 2022
AGM 07/09/2022
Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the public notice of the Annual General Meeting, Record Date for Dividend and other related information, published on August 12, 2022 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.
(As Per BSE Announcement Dated on 13/08/2022)
Pursuant to Regulation 30 and Schedule III point 13 of the SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, we would like to inform you that the Shareholders at their meeting held today (September 07, 2022) has inter alia, approved the Appointment of M/s. Selvam & Suku, Chartered Accountants (FRN. 003701S) as the statutory auditors of the Company under Section 139 of the Companies Act, 2013 at the 31st Annual General Meeting until the conclusion of the 36th Annual General Meeting of the Company, in place of M/s. MSKA and Associates, Chartered Accountants (FRN: 105047W), the retiring Auditors, whose term completes as the Statutory Auditors of the Company at the Conclusion of 31st AGM of the Company. The information required under Regulation 30 of Listing Regulations read with of SEBI circular CIR/CFD/CMD/4/2015 dated 09th September 2015 is annexed herewith. The AGM commenced at 03.16 P.M. and concluded at 04:09 P.M. This is for your information and records.
(As per BSE Announcement Dated on 7/9/2022)
We refer to our letter dated August 12, 2022, informing you about the 31st Annual General Meeting (AGM) of the Members of the Company held through Video Conference (VC) / Other Audio-Visual Means (OAVM) on September 07, 2022. In this regard, we wish to inform that the AGM was held on Wednesday, September 07, 2022, through VC/OAVM, in compliance with General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021 and 02/202 issued by Ministry of Corporate Affairs and other applicable provisions of the Companies Act, 2013 and Circulars issued by the Securities and Exchange Board of India. In accordance with Regulation 30 Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of 31st AGM of the Company held on Wednesday, September 07, 2022 at 03.16 P.M. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). We request you to acknowledge and take it on your record.
(As Per BSE Announcement Dated 08.09.2022)
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 31st Annual General Meeting (AGM) of the Members of the Company held on Wednesday, September 07, 2022, through Video Conference in the prescribed format. Based on the consolidated Report of the Scrutinizer, all Resolutions as set out in the Notice of the 31st AGM have been duly approved by the Shareholders with requisite majority. We request you to acknowledge and take it on your record.
Elnet Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 09.09.2022)
AGM Date: 09 Sep 2023
A.G.M 09/09/2023
The Company has fixed Tuesday, August 29, 2023 as the 'Cut-Off Date' (i.e., Record Date) for the purpose of determining the members eligible to vote on the resolutions set out in the notice of 32nd Annual General Meeting and to receive dividend for the Financial Year 2022-23.
(As Per BSE Announcement dated on 18.08.2023)
In pursuant to Regulation 30 and 47 of SEBI (LODR), 2015 we enclose herewith the public notice of the AGM, Record Date and other related information published on August 18, 2023 in the following newspaper: 1. Business Standard (All India Edition, In English) 2. Makkal Kural (In Regional Language, Tamil)
(As Per BSE Announcement Dated on 19/08/2023)
Pursuant to Regulation 44(3) of SEBI (LODR), 2015, we submit herewith the voting results along with consolidated report of the scrutinizer for the business transacted at 32nd Annual General Meeting of the Company held on Saturday, September 09, 2023, through Video Conferencing in the prescribed format. Based on the scrutinizer report all the resolutions set out in the notice of 32nd Annual General Meeting have been duly approved with requisite majority.
This is in continuation to the intimation dated August 14, 2023 we wish to inform you that the shareholders of the Company have approved the re-appointment of Mrs. Unnamalai Thiagarajan as Managing Director for the further period of 5 years w.e.f 30th September, 2023
This is in continuation to the intimation dated May 29, 2023 we wish to inform you that the shareholders of the Company has approved the appointment of Dr. S. Aneesh Sekhar, IAS (DIN: 07887010) as Chairman and Non-Executive Director at 32nd Annual General Meeting of the Company
(As Per BSE Announcement dated on 11.09.2023)
AGM Date: 25 Sep 2024
In continuation to our earlier intimation dated September 03, 2024, related to 'Notice of 33rd Annual General Meeting' of the Company scheduled on Wednesday, 25th September, 2024 at 11:00 A.M. through Video Conferencing (VC) / Other Audio-Visual Mean(OAVM) an addendum to the notice is being circulated electronically to the Members to whom Notice of the 33rd Annual General Meeting has been sent, in terms of the provisions of the Companies Act, 2013 & Rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
'Corrigendum' to the 'Annual Report' for FY 2023-24 of the Company.
(As Per BSE Announcement dated on 10.09.2024)
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.
(As Per BSE Announcement dated on 27.09.2024)
