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Year archive

Elnet Technologies Ltd. — 2019 filings

All 38 regulatory filings released by Elnet Technologies Ltd. (517477) in 2019, sourced directly from the official regulator.

38 Filings
2019 Period
2019 filings (38)
Filing Released Lang
This is to inform that the Trading Window for dealing in securities of the Company shall remain closed from 1st Jan, 2020 till 48 hours after the declaration of financial results for the ....
Regulatory Filings
2019-12-28 English
Pursuant to Regulation 23(9) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 we enclosed herewith the Disclosure of Related Party transactions on consolidated ....
Regulatory Filings
2019-12-09 English
Pursuant to Regulation 33 read with Regulation 30, Schedule Ill, Part-A (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that we are enclosing ....
Regulatory Filings
2019-11-12 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform that the CARE Ratings Limited has assigned the enclosed issuer ....
Regulatory Filings
2019-11-06 English
ELNET TECHNOLOGIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve the Unaudited financial ....
Regulatory Filings
2019-11-05 English
We enclose herewith the Certificate issued by the Practising Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the ....
Regulatory Filings
2019-10-22 English
We herewith enclosed the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended ....
Regulatory Filings
2019-10-22 English
This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from 1st Oct, 2019 till 48 hours after the declaration of financial results for ....
Regulatory Filings
2019-10-01 English
In compliance with Regulation 39(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a shareholder has reported the loss of share certificate ....
Regulatory Filings
2019-09-14 English
We herewith enclose the Scrutinizer's report on E-voting, Poll and Combined Report dated 9th August, 2019 of the 28th Annual General Meeting of the Company held ....
Regulatory Filings
2019-08-10 English
Pursuant to Regulation 30 Part-A of Schedule III of SEBI (LODR) Regulations, 2015 we are enclosing herewith the proceedings of 28th Annual General Meeting (AGM) of the Company held today ....
Regulatory Filings
2019-08-09 English
Pursuant to Regulation 33 read with Regulation 30, Schedule Ill, Part-A (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that we are enclosing ....
Regulatory Filings
2019-08-09 English
Pursuant to Regulation 33 read with Regulation 30, Schedule Ill, Part-A (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that we are enclosing ....
Regulatory Filings
2019-08-09 English
ELNET TECHNOLOGIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the Unaudited financial ....
Regulatory Filings
2019-08-02 English
Elnet Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2019 to August 09, 2019 (both days inclusive) ....
Regulatory Filings
2019-07-16 English
In terms of requirement of Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report along with the ....
Regulatory Filings
2019-07-15 English
This is to inform you that the 28th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 9th August, 2019 at 11.00 A.M. at New Woodlands Hotel Pvt. Ltd. located ....
Regulatory Filings
2019-07-15 English
This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from 1st July, 2019 till 48 hours after the declaration of financial results for ....
Regulatory Filings
2019-06-28 English
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-06-25 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Pursuant to Regulations 30 (2) & 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we hereby inform you that pursuant to recommendation ....
Regulatory Filings
2019-05-28 English
Elnet Technologies Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended a dividend on Equity shares @ 15% (i.e. ....
Regulatory Filings
2019-05-27 English
Pursuant to Regulation 33 read with Regulation 30, Schedule Ill, Part-A (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board ....
Regulatory Filings
2019-05-27 English
Elnet Technologies Ltd has informed BSE that the meeting of the Board of Directors is scheduled to be held on May 27, 2019, inter alia, to consider:1. Audited financial results ....
Regulatory Filings
2019-05-20 English
ELNET TECHNOLOGIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1. Audited financial ....
Regulatory Filings
2019-05-20 English
With reference to the above subject matter, we would like to inform you that the email ID of the Company has been changed from [email protected] to [email protected]
Regulatory Filings
2019-05-20 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-29 English
We enclose herewith the Certificate issued by the Practising Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the ....
Regulatory Filings
2019-04-27 English
Pursuant to Regulation 30 and 47 of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 we enclose herewith the newspapers advertisement which are published as per ....
Regulatory Filings
2019-04-24 English
We herewith enclosed the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended ....
Regulatory Filings
2019-04-11 English
This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from 3rd April, 2019 till 48 hours after the declaration of financial results ....
Regulatory Filings
2019-04-03 English
This is to inform that the shareholder has reported the loss of share certificate and has requested to issue duplicate share certificate in lieu thereof.
Regulatory Filings
2019-03-21 English
This is with reference to the intimation dated 28th January, 2019, we wish to inform you that pursuant to Regulation 17(1) (A) of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-03-20 English
This is with reference to the intimation dated 13th February, 2019 wherein we had enclosed the Postal Ballot Notice ("Notice") dated 27th January, 2019 along with the Explanatory Statement ....
Regulatory Filings
2019-03-20 English
This is to inform you that pursuant to recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company vide circular resolution dated Thursday, 14th March, ....
Regulatory Filings
2019-03-14 English
We would like to inform you that the Board of Directors of the Company vide circulation of Board Resolution dated Thursday, 14th March, 2019 has approved the revision in Code of Practices ....
Regulatory Filings
2019-03-14 English
This is to inform that the shareholder has reported the loss of share certificate and has requested to issue duplicate share certificate in lieu thereof.
Regulatory Filings
2019-03-09 English
Pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has received an intimation dated March 2, 2019 ....
Regulatory Filings
2019-03-02 English