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31.03.2016
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Year 2023
Details of Shares proposed to be transferred to IEPF 2015-16
Intimation Letter to Shareholders
Newspaper Advertisement MK
Newspaper Announcement BS
Year 2022
Details of Shares proposed to be transferred to IEPF 2014-15
Newspaper advertisement BS 11.05.2022
Newspaper advertisement MK 11.05.2022
Intimation Letter to Shareholders
Year 2021
Details of Shares proposed to be transferred to IEPF 2013-14
Newspaper advertisement BS 22.05.2021
Newspaper advertisement MK 22.05.2021
Intimation Letter to Shareholders
Year 2020
Intimation to shareholder - Transfer to IEPF - 2012-13
Details of shares proposed to be transferred to IEPF 2012-13
Year 2019
Details of shares proposed to be transferred to IEPF 2011-12
Newspaper advertisement BS 23.04.2019
Newspaper advertisement MS 23.04.2019
Intimation ltr to shareholder
Year 2018
IEPF-4 Shares transferred to IEPF 2010-11
Intimation Ltr to shareholder 02.05.2018
Details of shares proposed to be transferred to IEPF 2010-11
Newspapers advertisement 03.05.2018
Year 2017
IEPF-4 Shares transferred to IEPF 2009-10
Details of shares transfer to IEPF 2009-10
Notice of Advertisement 23.12.2017
IEPF-2 as on 06-07-2017
Statement of UDA 2016-17 as on 08-08-2017
Year 2016
Notice of Advertisement
English
Tamil
Share Details of Transfer to IEPF Suspense A/C
IEPF Rules
Period from 2008-09 to 2015-16
IEPF 2008-09
Year 2015
2014-15
2013-14
2012-13
2011-12
2010-11
2009-10
2008-09
IEPF-2007-08
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2010-11
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Dematerialisation of Shares
SEBI Circular dated January 25, 2022
ISR-4- Request for issue of Duplicate certificate and other service requests
Annual General Meetings
32
nd
AGM
Intimation of Newspaper Announcement
Intimation Book Closure
Intimation of Record Date
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Annual Return
Scrutinizer Report and Voting Result of 32
nd
AGM
Outcome of 32
nd
AGM
31
st
AGM
Annual Return MGT-7 - 2021-22
Scrutinizers Report and Voting results of 31
st
AGM - 07.09.2022
Outcome of 31
st
AGM - 07.09.2022
Intimation of Annual Report - 07.09.2022
Intimation of Notice of 31
st
AGM - 07.09.2022
Intimation to Shareholders of 31
st
AGM - 07.09.2022
Intimation of Record Date - 31.08.2022
Annual Report 2021-22
Notice of 31st AGM - 07.09.2022
Draft Annual Return 2021-22
30
th
AGM
Scrutinizers Report and Voting results of 30th AGM 28.07.2021
Outcome of 30
th
AGM 28.07.2021
Annual Report 2020-21
Notice of 30
th
AGM - 28.07.2021
Annual Return 2020-21
29
th
AGM
Scrutinizer Report 29
th
AGM 28.09.2020
Annual Report 2019-20
Notice of 29
th
AGM 28.09.2020
Extract of Annual Return 2019-20
Draft - Altered MOA and adopted AOA
28
th
AGM
Scrutinizer Report - 28
th
AGM
Proceedings of 28
th
AGM 09.08.2019
Extract of Annual Return 31.03.2019
Postal Ballot
2018-19
Postal Ballot Notice & Form
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Outcome of Postal Ballot - Continuation of Directors
Newspaper Advertisements
2023-24
Intimation to Shareholder for Transfer of Shares to IEPF 2015-16
2022-23
Extract of Unaudited Financial Results 31.12.2022
Extract of Unaudited Financial Results 30.09.2022
Extract of Unaudited Financial Results 30.06.2022
Notice for Intimation of transfer of shares to IEPF
2021-22
Extract of Audited Financial Results 31.03.2022
Extract of Unaudited Financial Results - 31.12.2021
Extract of Unaudited Financial Results - 30.09.2021
Extract of Unaudited Financial Results - 30.06.2021
Intimation to Shareholders of 30
th
AGM 28.07.2021
Notice of 30
th
AGM 28.07.2021
2020-21
Financial Results - Q4
Financial Results - Q3
Board Meeting - Q3
Financial Results - Q2
Board Meeting - Q2
Financial Results - Q1
Board Meeting - Q1
2019-20
Financial Results - Q4
Board Meeting - Q4
Financial Results - Q3
Board Meeting - Q3
Financial Results - Q2
Board Meeting - Q2
Financial Results - Q1
Board Meeting - Q1
2018-19
Financial Results - Q4
Board Meeting - Q4
Financial Results - Q3
Board Meeting - Q3
Financial Results - Q2
Board Meeting - Q2
Financial Results - Q1
Board Meeting - Q1
Notice of 27
th
AGM
2017-18
Financial Results - Q4
Board Meeting - Q4
Financial Results - Q3
Board Meeting - Q3
Financial Results - Q2
Trading Window Closure
2023-24
Closure of Trading Window - Q2 - 30.09.2023
Closure of Trading Window - Q1 - 30.06.2023
2022-23
Closure of Trading Window - Q4 - 31.03.2023
Closure of Trading Window - Q3 - 31.12.2022
Closure of Trading Window - Q2 - 30.09.2022
Closure of Trading Window - Q1 - 30.06.2022
2021-22
Closure of Trading Window - Q4 - 31.03.2022
Closure of Trading Window - Q3 - 31.12.2021
Closure of Trading Window - Q2 - 30.09.2021
Closure of Trading Window - Q1 - 30.06.2021
2020-21
Closure of Trading Window- Q4 - 31.03.2021
Closure of trading window - Q3 - 31.12.2020
Closure of trading window - Q2 - 30.09.2020
Closure of trading window - Q1 - 30.06.2020
2019-20
Closure of trading window - Q4 - 31.03.2020
Closure of trading window - Q3 - 28.12.2019
Closure of trading window - Q2 - 01.10.2019
Closure of trading window- Q1 - 28.06.2019
2018-19
Closure of trading window Q4 - 03.04.2019
Closure of trading window Q3 - 24.01.2019
Closure of trading window - Q2 - 29.10.2018
Closure of trading window - Q1 - 26.07.2018
Q4 - 15.05.2018
Q3 - 25.01.2018
30.11.2017
Voting Results
Scrutinizer Report on voting results - 27
th
AGM
2016-17
2015-16
2014-15
Attendance Slip & Proxy form 27
th
AGM
Notice
Board
2017-18
Sep 2017
English
Tamil
June 2017
English
Tamil
2016-17
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English
Tamil
Dec 2016
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Sep 2016
English
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AGM
2016-17
Amended Notice
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2015-16
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2014-15
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Tamil
Notice for Candidature
Clause 30 of listing agreement
Green Initiatives
Format
List of e-mail Shareholders
Updates
2023-24
Appointment of Chairman and NED
Re-Appointment of Managing Director
2022-23
Appointment of Chief Financial Officer
Appointment of Company Secretary & Compliance officer
Resignation of Company Secretary & Compliance officer
Change In Directorate – Nominee Director
Resignation of Chief Financial Officer
Appointment of Statutory Auditor
Change in Directorate - Nominee Director
Intimation of Re appointment of MD
Proceedings of 27
th
AGM 09.08.2018
Board Meeting
2023-24
Outcome of 192
nd
Board Meeting
2022-23
Outcome of 191
st
Board Meeting
Outcome of 190
th
Board Meeting - Q3
Intimation of 190
th
Board Meeting - Q3
Outcome of 189
th
Board Meeting - Q2
Intimation of 189
th
Board Meeting - Q2
Outcome of 188
th
Board Meeting - Q1
Intimation of 188
th
Board Meeting - Q1
2021-22
Outcome of 187
th
Board Meeting - Q4
Intimation of 187
th
Board Meeting - Q4
Intimation of 186
th
Board Meeting - Q3
Intimation of 185
th
Board Meeting - Q2
Intimation of 184
th
Board Meeting - Q1
Appointment of Company Secretary
2020-21
Intimation of 183
rd
Board Meeting - Q4
Intimation of 181
st
Board Meeting - Q3
Intimation of 179
th
Board Meeting - Q2
Intimation of 178
th
Board Meeting - Q1
2019-20
Intimation of Issuer rating 06.11.2019
Intimation of 174
th
Board Meeting - Q2
Intimation of 172
nd
Board Meeting - Q1
Intimation to SE RPT for the FY 31.03.2019
2018-19
Outcome 28.05.2019 Re appointment of independent Directors
Intimation of Board Meeting - Q4
Outcome of Board Meeting 07-02-2019
Intimation of 170
th
Board Meeting - Q3
Intimation of 168
th
Board Meeting - Q2
Intimation of 166
th
Board Meeting - Q1
Intimation of 27
th
AGM and Book closure
Intimation of Appointment of Chairman & Nominee Director
Intimation of Re Appointment of MD
Intimation of Board Meeting-Q4
2017-18
Reg.30(5) Authorisation of KMP 09.02.2018
Intimation of Board Meeting-Q3
Regulation 46
Details of Business
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Code of Conduct of Board of Directors and Senior Management Personnel
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ELNET TECHNOLOGIES LIMITED -
An ISO 9001 2008 Company
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Elnet Technologies Limited (ETL) was incorporated on August 01,1990, as a Public Limited Company.
Elnet Technologies Limited (ETL) was incorporated on August 01,1990, as a Public Limited Company. 
