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Elnet Technologies Ltd. Board/Management Information 2020

Nov 4, 2020

62828_rns_2020-11-04_1459318a-b311-42fd-8c7d-950c5f577d8e.pdf

Board/Management Information

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4th Nov, 2020

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001.

Security ID/Code -ELNET/517477

Dear Sir/Madam,

Sub: Intimation of 179[th ] Meeting of Board of Directors

Ref: Submission of information pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This has reference to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 179[th ] Meeting of Board of Directors is scheduled to be held on Wednesday, 11[th ] November, 2020 inter-alia, to consider and approve the Unaudited financial results of the Company for the quarter and half year ended 30[th ] Sep, 2020.

This is for your information and records.

Thanking you,

Yours truly,

For ELNET TECHNOLOGIES LIMITED

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nson cretary & Compliance Officer

REGO. OFF: ELNET TECHNOLOGIES LIMITED, TS 140 BLOCK 2 & 9, RAJIV GANDHI SALAI, TARAMANI, CHENNAI - 600 113, TAMIL NADU. !NOIA TEL: +91-44-2254 1337, +91-44-2254 1098 FAX: +91-44-2254 1955 E.mail : [email protected] I [email protected] I www.elnettechnologies.com

CIN : L72300TN1990PLC019459