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Elnet Technologies Ltd. Regulatory Filings 2020

Jun 22, 2020

62828_rns_2020-06-22_c287483e-f2d6-44fe-b7cc-a6d63188e7f4.pdf

Regulatory Filings

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20[th ] June, 2020

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001.

Security ID/Code -ELNET/517477

Dear Sir/Madam,

Sub: Intimation of 17t[h ] Meeting of Board of Directors

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

This is to inform you that the 177[th ] meeting of the Board of Directors is scheduled to be held on Monday, 29[th ] June, 2020 to consider inter-alia;

  1. Audited financial results of the Company for the quarter and financial year ended 31[st ] March, 2020.

  2. Recommend dividend, if any for the financial year ended 31[st ] March, 2020.

This is for your information and records.

Thanking you,

Yours truly,

For ELNET TECHNOLOGIES LIMITED

son ec etary & 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 : [email protected] / [email protected] I www.elnettechnologies.com CIN : L72300TN1990PLC019459