13 records, the earliest from 3 May 2013. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
13 shown.
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| Date | Category | Subject |
|---|---|---|
| 25 Sep 2026 | Insider Trading / SAST | Elnet Technologies Ltd-$ - 517477 - Closure of Trading Window |
| 28 Jul 2014 14:06 | Annual General Meeting Updates | Elnet Technologies Limited has submitted to the Exchange the minutes of the 23rd Annual General Meeting held on 17th July 2014. (Source MSE) |
| 3 Jul 2014 07:46 | Others | Elnet Technologies Limited has informed the Exchange that, as per Section 108 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules 20, 2014, the Company has opted for availing e-voting facility and the voting through electronic means will commence on July 11, 2014 at 09.00 am and will end on July 13, 2014 at 6 pm. The Company has further informed that, as per the said section and rules, the result of the e-voting procedures will be placed at the 23rd Annual General Meeting. (Source MSE) |
| 20 Jun 2014 12:50 | AGM/Book Closure | Elnet Technologies Limited has informed the Exchange that the Company proposes to hold Twenty Third Annual General Meeting on 17th July 2014 and has decided to close the Register of Members from 10th July 2014 to 17th July 2014 (both days inclusive) for the purpose of declaration of dividend, if any. (Source MSE) |
| 5 Jun 2014 09:46 | Appointment of Company Secretary/Compliance Officer | Elnet Technologies Limited has informed the Exchange that the Board of Directors of the Company at the meeting held on 30th May 2014 have appointed Mr. S. Lakshmi Narasimhan, Company Secretary, as the Compliance Officer of the Company (Source MSE) |
| 30 May 2014 14:50 | Dividend | Elnet Technologies Limited has informed the Exchange that the Board of Directors at their meeting held on 30th May 2014, has recommended dividend of Rs.1.40/- per share @ 14%. (Source MSE) |
| 6 May 2014 10:58 | Appointment of Director | Elnet Technologies Limited has informed the Exchange about the appointment of Directors of the Company: 1. Name : Mr. G. Chellakrishna Date of Appointment : April 22, 2014 Remarks : Appointed as Independent Director of the Company and also the Chairman of the Audit Committee. 2. Name : Mr. R. Sridher Date of Appointment : April 22, 2014 Remarks : Appointed as Nominee Director of the Company. (Source MSE) |
| 10 Feb 2014 12:02 | Resignation of Director | Elnet Technologies Limited has informed the Exchange the resignation of Mr. V. Ramachandran and Mr. P.S. Kumar, Directors of the Company. (Source MSE) |
| 6 Nov 2013 13:30 | Appointment of Director | Elnet Technologies Limited has informed the Exchange that Mr. V. Ramachandran has been appointed as Director of the Company on and from 29th October 2013. (Source MSE) |
| 12 Aug 2013 12:54 | Resignation of Director | Elnet Technologies Limited has informed the Exchange that Mr. S. Paulraj, resigned as Director of the Company w.e.f. 29.06.2013. (Source MSE) |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
