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Elnet Technologies Ltd. — Declaration of Voting Results & Voting Rights Announcements 2023
Aug 18, 2023
62828_rns_2023-08-18_e7430a6c-d5ba-4d72-8781-eef7e722eb48.pdf
Declaration of Voting Results & Voting Rights Announcements
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August 18, 2023
BSE Limited
Phiroze[J] ee[j] eebho[y ] Towers, Dalal Street, Mumbai-400001.
ELNET[/] 517477 Security ID/Scrip Code-
Dear Sir[/] Ma'am,
Sub: Intimation of "Book Closure" for Dividend and E-Voting of ELNET TECHNOLOGIES LIMITED the "Company" for 32[nd ] Annual General Meeting for Financial Year 2022-23
Ref: Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations")
Pursuant to Re[g] ulation 42 of the Securities & Exchange Board of India[(] Listing Obligations and Disclosure Re[q] uirements[) ] Re[g] ulations, 2015, the record date for determinin[g ] the eli[g] ibility fore-votin[g ] and to receive dividend is Tuesda[y] , Au[g] ust 29, 2023. The Re[g] ister of Members and Share Transfer books of the Com[p] an[y ] will remain closed from Wednesda[y] , Au[g] ust 30, 2023 to Saturda[y] , Se[p] tember 09, 2023[(] both days inclusive[)] .
| Scrip Code 517477 |
Typ� of Book Closure Record Date Purpose Security Equity Shares TheRegister of Members&Tuesday,August29,Determination Share Transfer Books of the 2023as the"Cut-offShareholders for Companyshall remain ClosedDate"(Record Date) votingand Divide from Wednesday, August 30, at 32nd Annu 2023to Saturday, September General Meeting. 09, 2023(both days inclusive) |
of E- nd al |
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This is for[y] our information and records.
Thankin[g ] You,
Yours Faithfully,
For ELNET TECHNOLOGIES LTD
RITESH Digitally signed by RITESH SHIVKUMAR SHIVKUMAR MISHRA Date: 2023.08.18 19:46:46 MISHRA +05'30' RITESH SHIVKUMAR MISHRA COMPANY SECRETARY
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E.mail : [email protected] I [email protected] I www.elnettechnologies.com
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
CIN : L72300TN1990PLC019459