ELNET

Elnet Technologies Limited has submitted to the Exchange the minutes of the 23rd Annual General Meeting held on 17th July 2014. (Source MSE)

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)

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)

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)

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)

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)

Elnet Technologies Limited has informed the Exchange the resignation of Mr. V. Ramachandran and Mr. P.S. Kumar, Directors of the Company. (Source MSE)

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)

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)

Elnet Technologies Limited has submitted to the Exchange a copy of the Minutes of the 22nd Annual General Meeting of the Company held on 20th June 2013. (Source MSE)

Elnet Technologies Limited has informed the Exchange that the Company proposes to hold the Twenty Second Annual General Meeting on 20th June, 2013 and decided to close the Register of Members from 13th June 2013 to 20th June 2013 (both days inclusive) for the purpose of declaration of Dividend, if any. (Source MSE)

Elnet Technologies Limited has informed the Exchange that a Dividend of 14% ( Rs. 1.40/- per share of Rs.10/- each) has been recommended by the Board of Directors, at its meeting held on 3rd May 2013, for the year ended 31st March 2013. (Source MSE)

Elnet Technologies Limited has submitted to the Exchange, a copy of the Minutes of the 21st Annual General Meeting of the Company held on 22.06.2012 (Source MSE)

Elnet Technologies Limited has informed the Exchange that the Company proposes to hold the 21st Annual General Meeting for the year ended 31.03.2012 on 22nd June, 2012. The Company has decided to close the Register of Members from 15.06.2012 to 22.06.2012 (both days inclusive) for the purpose of declaration of dividend, if any. (Source MSE)

Elnet Technologies Limited has informed the Exchange that the Board of Directors of the Company, in its meeting held on 17th May 2012, recommended a Dividend of 12% (Rs. 1.20 per share of Rs. 10/- each) for the year ended 31st March 2012. (Source MSE)

Elnet Technologies Limited has submitted to the Exchange a copy ofMinutes of20th Annual General Meeting of the members of the Company held on 28th June 2011. (Source MSE)

Elnet Technologies Limited has informed the Exchange that the Company proposes to hold the Twentieth Annual General Meeting for the year 31-03-2011 on 28th June 2011 and has decided to close the Register of Members from 22-06-2011 to 28-06-2011 (both days inclusive) for the purpose of declaration of dividend, if any, as per the provisions of Section 154 of the Companies Act, 1956. (Source MSE)

Elnet Technologies Limited has informed the Exchange that, on 12th May 2011, Mr. R.S. Gowdhaman has resigned as the Compliance Officer of the Company and Mr. C. Venkataraman has been appointed as the Compliance Officer. (Source MSE)

Elnet Technologies Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on 12th May 2011, have approved the Audited Financial Results for the year ended 31st March 2011 and have recommended a dividend of 12% for the year ended 31st March 2011. (Source MSE)

Elnet Technologies Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on 21st July 2010. (Source MSE)

Elnet Technologies Limited has informed the Exchange that the Company has decided to close the Register of Members from 15th July 2010 to 21st July 2010 (both days inclusive) for the purpose of declaration of dividend for the year ended 31st March 2010 and to hold the Nineteeth Annual Genaral Meeting of the Company on Wednesday, the 21st July 2010. (Source MSE)

Elnet Technologies Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on 14th May 2010 have recommended a Dividend of 12% on the equity shares of Rs.10/- each, for the year ended 31st March 2010. (Source MSE)

Elnet Technologies Limited has informed the Exchange that the Board of Directors of the company, at its meeting held on 27th January 2010, had appointed Mr. K. Kasim - IPS (Retd.) as an independent director. (Source MSE)