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31.03.2016
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June 30, 2024
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31.03.2016
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Policies Adopted by Board
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Familiarisation Program for Independent Directors
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Code of Conduct for BOD and Senior Management
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Unpaid Dividend Data
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
Year 2014
2012-13
2011-12
2010-11
2009-10
2008-09
2007-08
2006-07
Year 2013
2011-12
2010-11
2009-10
2008-09
2007-08
2006-07
2005-06
Shareholder Communications
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Formats
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SH-13 - Nomination form
SH-14 - Change of Nomination form
ISR-3 - Opt out of Nomination form
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
Intimation of Notice for AGM
Intimation of Annual Report FY 2022-23
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
2024-25
Postal Ballot Notice (2)
Postal Ballot Newspaper Advertisement (2)
Postal Ballot 2024-25
Postal Ballot Notice
Newspaper Advertisement
2018-19
Postal Ballot Notice & Form
Newspaper Advertisement - Postal Ballot
Postal Ballot - Voting Results
Outcome of Postal Ballot - Continuation of Directors
Newspaper Advertisements
2024-25
Extract of Unaudited Financial Statement 30.06.2024
Transfer of Share to IEPF 2016-17
Notice of Postal Ballot - 2
Postal Ballot Newspaper Advertisement (2)
Postal Ballot Newspaper Advertisement (1)
2023-24
Extract of Audited Financial Statement FY 2023-24
Extract of Unaudited Financial Statement 31.12.2023
Extract of Unaudited Financial Statement 30.09.2023
Extract of Unaudited Financial Statement 30.06.2023
Notice to Shareholder 32
nd
AGM
Intimation to Shareholder 32
nd
AGM
Intimation to Shareholder for Transfer of Shares to IEPF 2015-16
2022-23
Extract of Audited Financial Statement FY 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
Attendance Slip & Proxy form 27
th
AGM
Notice
Board
2017-18
Sep 2017
English
Tamil
June 2017
English
Tamil
2016-17
Mar 2017
English
Tamil
Dec 2016
English (Revised)
Tamil (Revised)
English (old)
Tamil (old)
Sep 2016
English
June 2016
English
Tamil
View Archives
English
AGM
2016-17
Amended Notice
English
Tamil
2015-16
English
Tamil
2014-15
English
Tamil
Notice for Candidature
Clause 30 of listing agreement
Green Initiatives
Format
List of e-mail Shareholders
Trading Window Closure
2024-25
Closure of Trading Window - Q1 - 30.06.2024
2023-24
Closure of Trading Window - Q4 - 31.03.2024
Closure of Trading Window - Q3 - 31.12.2023
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
Board Meeting
2024-25
Outcome of 197
th
Board Meeting
Intimation of 197
th
Board Meeting
Outcome of 196
th
Board Meeting
Intimation of 196
th
Board Meeting
2023-24
Outcome of 195
th
Board Meeting
Intimation of 195
th
Board Meeting
Outcome of 194
th
Board Meeting
Intimation of 194
th
Board Meeting
Outcome of 193
rd
Board Meeting
Intimation of 193
rd
Board Meeting
Outcome of 192
nd
Board Meeting
Intimation 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
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
Regulation 46
Details of Business
Terms and Conditions of appointment of Independent Directors
Composition of various committees of Board of Directors
Code of Conduct of Board of Directors and Senior Management Personnel
Details of Establishment of Vigil Mechanism / Whistle Blower Policy
Criteria of making payments to Non-Executive Directors
Policy on dealing with Related Party Transactions
Policy for determining 'Material' subsidiaries
Details of Familiarization Programmes imparted to Independent Directors
Email address for Grievance Redressal and Other Relevant Details
Contact Information of the Designated Officials of the listed entity
who are responsible for Assisting and Handling Investor Grievances
Financial Information
Notice of Meetng of the Board of Directors
Financial Results
Annual Reports
Shareholding Pattern
Audio and Video & Transcripts of Post Earnings Conference Calls
Newspaper Advertisement
Credit Rating
Secretarial Audit Report
Policy on Determination and Disclosure of Materiality of Events
and Information and Web Archival Policy
Contact details of personnel authorised to determine materiality of event and information
Annual Return
ODR Portal For Investors
Smart ODR Portal
Online Resolution of Disputes in the Indian Securities Market
Corrigendum cum Amendment to Circular dated July 31, 2023
on Online Resolution of Disputes in the Indian Securities Market
Amendment to Circular dated July 31, 2023 on Online Resolution
of Disputes in the Indian Securities Market
Master Circular on Online Resolution of Disputes
in the Indian Securities Market
Intimation to Shareholders
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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. 
