Elnet Technologies Ltd. — Regulatory Filings 2020

Aug 17, 2020

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1th Aug, 2020

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

Security ID/Code - ELNET/517477

Dear Sir/Madam,

This has reference to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and our prior intimated dated 10th Aug, 2020 and 13th Aug, 2020, we wish to update you that the Meeting of Board of Directors scheduled to be held on (today) Monday, 1 J1h Aug, 2020 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June, 2020 and issue of securities, was commenced at 3.00 PM today and is continuing for detailed discussion on the agenda placed before the board of Directors.

Further, the closure of trading window of the Company remains closed till 48 hours after the declaration of financial results for the quarter ending 30th June, 2020.

This is for your information and records.

Thanking you,

Yours truly,

For ELNET TECHNOLOGIES LIMITED

r

n on ecr tary& Compliance Officer

REGO. OFF: ELNET TECHNOLOGIES LIMITED, TS 140 BLOCK 2 & 9, RAJIV GANDHI SALAI, TARAMANI, CHENNAI - 600 113, TAMIL NADU. INDIA. TEL: +91-44-2254 1337, +91-44-2254 1098 FAX: +91-44-2254 1955 E.mail : etnetcity@gmail.com I elnetfinance@gmail.com I www.elnettechnologies.com

CIN : L72300TN1990PLC019459