ETCNET

Etc Networks Limited has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the Company held on June 25, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ETC_AGM_26062007.zip target=NEW> For more details click here.</a>

Etc Networks Limited had informed the Exchange that the Annual General Meeting of the Company will be held on June 22, 2007. The Company has now informed the Exchange that: "The Annual General Meeting of the Company has been rescheduled to Monday 25 June 2007 from 22 June 2007".

Etc Networks Limited has informed the Exchange regarding the proceedings of AGM of the Company held on July 03,2006 which is as follows: 1) The members considered and declared dividend @ 10% for the financial year 2005-06. The resolution was carried unanimously. 2) The members considered and unanimously approved reappointment of Mr. Surjit Banga as Director of the Company liable to retire by rotation. 3) The members unanimously approved the reappointment of M/s MGB & Co., Chartered Accountants as auditors of the Company to hold office till the conclusion of next AGM and authorized the Board of

Etc Networks Limited has informed the Exchange regarding proceedings of AGM of the Company held on July 22, 2005, as follows: 1) The members considered and declared dividend @ 10% for the financial year 2004-05. The resolution was carried unanimously. 2) The members considered and unanimously approved reappointment of Mr. Subhash Chand Garg as Director of the Company liable to retire by rotation. 3) The members unanimously approved the reappointment of M/s MGB & Co. Chartered Accountants as auditors of the Company to hold office till the conclusion of next AGM and authorized the Board of Direc