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BSE Code : 517477 | NSE Symbol : ELNET | ISIN : INE033C01019 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Jul-2025	22-Jul-2025	Final Dividend	Final Dividend Elnet Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 and other applicable provisions of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], that the 201st meeting of the Board of Directors (the 'Board') of the Company is scheduled to be held on Tuesday, July 22nd, 2025 ('Meeting'), to inter alia consider and recommend final dividend if any for the financial year 2024-25 and other business-related matters. (As Per BSE Announcement dated on 17.07.2025) This is further to our letter dated July 17, 2025, intimating the date of Board meeting to consider recommending the Final Dividend. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we would like to inform you that the Board of Directors at their meeting held today i.e., July 22, 2025, has inter alia, transacted the following business: Recommendation of Final Dividend: The Board has recommended the final divided on Equity Shares @ 19%, (i.e., Rs. 1.9/- per Equity Share of Rs.10.00/- each) for the Financial Year ended March 31, 2025. The recommended dividend is subject to the approval of members in the ensuing 34th Annual General Meeting of the company. The Board Meeting commenced at 10:00 A.M and concluded at 11:30 AM (As Per BSE Announcement Dated on :22.07.2025)
08-May-2025	13-May-2025	Accounts	Elnet Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve considering and approving the audited standalone financial results of the Company for the quarter and financial year ended March 31 2025. Outcome of Board meeting for Approval of Audited Financial Statements for the year ended 31st March 2025 (As Per BSE Announcement dated on 13.05.2025)
07-Feb-2025	13-Feb-2025	Quarterly Results	ELNET TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 and other applicable provisions of the SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015 that the 199th meeting of the Board of Directors (the 'Board') of the Company is scheduled to be held on Thursday February 13 2025 ('Meeting') inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31 2024 and other business related matters. Intimation Of Outcome Of 199th Board Meeting Comments of the Board of Directors on Non-Compliance of Regulation 17(1) and Regulation 18(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 13/02/2025) Intimation of Newspaper Publication of Unaudited Financial Result for Quarter End December 31, 2024. (As per BSE Announcement Dated on 15/02/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	ELNET TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 and other applicable provisions of the SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015 that the 198th meeting of the Board of Directors (the 'Board') of the Company is scheduled to be held on Thursday November 14 2024 (Meeting) inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2024 and other business related matters. Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part-A (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we would like to inform you that the Board of Directors at their meeting held today (i.e., November 14, 2024) as detailed below: 1. Approval of Unaudited Financial Results for the Quarter and Half Year ended September 30, 2024. 2. Resignation of Mrs. Duraisamy Indumathi as Chief Financial Officer. 3. Appointment of Mr. D Srinivas Rao as Chief Financial Officer (As per BSE Announcement dated on 14/11/2024)
23-Jul-2024	29-Jul-2024	Quarterly Results	ELNET TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve the following: 1. Unaudited Financial Results for Quarter ended June 30 2024 and 2. Recommend Final Dividend if any for Financial Year 2023-24 Board Approves Dividend 1. Approval of Unaudited Financial results for Quarter ended June 30, 2024 2. Recommendation of Dividend 3. Change in Directorate (i.e., Appointment of Chairman and Non-Executive Additional Director) (As Per BSE Announcement dated on 29.07.2024)
21-May-2024	29-May-2024	Accounts	ELNET TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial results for the Quarter and Financial Year Ended March 31 2024 and other business-related matters. 1. Audited Financial Result for Quarter and Financial Year ended March 31, 2024 2. Change in Directorate 1. Audited Financial Results for Quarter and Financial Year ended March 31, 2024 2. Change in Directorate (As Per BSE Announcement Dated on 29.05.2024) Re-appointment of Secretarial Auditor and Internal Auditor for the Financial Year 2024-25 (As Per BSE Announcement Dated on 30.05.2024)
31-Jan-2024	07-Feb-2024	Quarterly Results	ELNET TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve ELNET TECHNOLOGIES LIMITED: has informed BSE that the 195th meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 07 2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine months ended December 31 2023. 1. Approved the Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2023. Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2023, and Limited Review issued by M/s. Selvam & Suku, Chartered Accountants, Statutory Auditors of our Company on the Unaudited Financial Results of the Company for the Nine Months ended December 31, 2023. Based on the recommendation of Nomination and Remuneration Committee and subject to approval of the members of the Company by way of Special Resolution through Postal Ballot, the Board of Directors of the Company has approved the reappointment for the second term w.e.f. March 02, 2024 (As Per BSE Announcement dated on 07.02.2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	ELNET TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve ELNET TECHNOLOGIES LIMITED: has informed BSE that the 194th meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 08 2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended September 30 2023. Approved the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2023. In this Connection we enclose the following: 1. Unaudited Financial Results for the Quarter and Half Year ended September 30, 2023, and 2. Limited Review issued by M/s. Selvam & Suku, Chartered Accountants, Statutory Auditors of our Company on the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2023. Approved Unaudited Financial Results for Quarter and Half Year ended September 30, 2023 issued by Selvam & Suku (As Per BSE Announcement Dated on 08.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	ELNET TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve ELNET TECHNOLOGIES LIMITED: has informed BSE that the 193rd meeting of the Board of Directors of the Company is scheduled to be held on Monday August 14 2023 inter alia to consider and approve Unaudited Financial results of the Company for the Quarter June 30 2023. Approval of Unaudited Financial results for the Quarter ended June 30, 2023. In this Connection we enclose the following: Unaudited Financial results for the Quarter ended June 30, 2023 and Limited Review issued by M/s. Selvam & Suku Chartered Accountants, Statutory Auditors of our Company on the Unaudited Financial results of the company for the Quarter ended June 30, 2023. This is to inform you that the Board of Directors of the Company at its meeting held as on Monday, August 14, 2023 has re-appointed Mrs. Unnamalai Thiagarajan as Managing Director of the Company for the further period of 5 years w.e.f. 30th September, 2023 The said re-appointment is subject to approval of members in the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 14.08.2023) Approved Unaudited Financial result and Limited Review Report for the Quarter ended June 30, 2023 issued by Selvam & Suku (As Per BSE Announcement dated on 15.08.2023)
20-May-2023	29-May-2023	Accounts	ELNET TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve This is to inform you that the 192nd meeting of the Board of Directors is scheduled to be held on Monday May 29 2023 to inter-alia consider and approve: 1. Audited Financial results of the Company for the Quarter and Financial Year ended March 31 2023. 2. Recommend dividend if any for the Financial Year ended March 31 2023. We request you to kindly take the above information on record. Final Dividend & Quarterly Results & Audited Results (As per BSE Bulletin dated on 23/05/2023) The Board of Directors of our Company has recommended a final dividend on Equity shares@ 20% (i.e., Rs. 02.00/per Equity Share of Rs.10.00/- each) for the Financial Year ended March 31, 2023. The recommended dividend is subject to the approval of members in the ensuing 32nd Annual General Meeting of the company. 1. Approval of Audited Financial results 2. Change of Chairman and Director of Elnet Technologies Limited 3. Recommendation of Dividend (As Per BSE Announcement dated on 29.05.2023) Additional Attachment of Independent Audit Report as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement dated on 13.06.2023)
30-Mar-2023	30-Mar-2023	Change in Directors	This is to inform you that Electronics Corporation of Tamilnadu Limited has withdrawn their Nominee Director Thiru Praveen P Nair (DIN: 07923959), from the Board of M/s Elnet Technologies Limited and in his place Thiru A. John Louis (DlN: 06637866) has been appointed as their Nominee director vide letter received dated February 28, 2023, a copy of the letter is attached for your information and records. The Board of Directors of the Company at its meeting held today i.e., March 30, 2023, has recorded the appointment of Thiru A. john Louis as the Chairman and Non-Executive Additional Director of the Company w.e.f. March 30, 2023.
06-Feb-2023	13-Feb-2023	Quarterly Results	ELNET TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 and other applicable provisions of the SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015 [SEBI (LODR)] that the 190th meeting of the Board of Directors (the 'Board') of the Company is scheduled to be held on Monday February 13 2023 (Meeting) inter alia to consider and approve Unaudited financial results of the Company for the quarter and nine months ended December 31 2023. The Board of Directors at their meeting held today (i.e., February 13, 2023) has inter alia, transacted the following businesses: 1. Approval of Unaudited financial results 2. Resignation of Mr. Ajay Yadav IAS., as the Chairman and Non-Executive Director 3. Appointment of Mr. Praveen P. Nair IAS., as the Chairman and Non-Executive Additional Director 4. Resignation of Ms. Divya Raj Gupta from the post of Company Secretary (Key Managerial Personnel) and Compliance Officer 5. Appointment of Mr. Ritesh Shivkumar Mishra as Company Secretary (Key Managerial Personnel) and Compliance Officer 6. Appointment of Mrs. D. Indumathi as Chief Financial Officer (Key Managerial Personnel) Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part-A (4) of the SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, the Board of Directors at their meeting held today (i.e., 13-02-2023) has inter alia, approved the Unaudited Financial results for the quarter ended December 31, 2022 and Limited Review issued by M/s. Selvam & Suku, Chartered Accountants, Statutory Auditors of our Company on the Unaudited Financial results of the company for the quarter ended December 31, 2022 Pursuant to Regulation 47 of the SEBI LODR, the said financial Results shall be published in the prescribed format in English and Tamil newspapers within the stipulated time. The detailed unaudited financial results of the Company would be available on the website of the Company www.elnettechnologies.com as well as on the website of the Stock Exchange. The Board of Directors of the Company at its meeting held today (i.e., February 13, 2023) has approved the resignation of Ms. Divya Raj Gupta as the Company Secretary (Key Managerial Personnel) and Compliance Officer of the company w.e.f. February 13, 2023 (after the closing of business hours). The information required under Regulation 30 of Listing Regulations read with of SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed in Annexure-2 Pursuant to Regulations 6(1), 30 (2) & 30(6) read with Part A Para A of Schedule III of the SEBI (LODR) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as recommended by the Nomination and Remuneration Committee, we wish to inform that the Board of Directors of the Company at its meeting held today (i.e., February 13, 2023) has approved the appointment of Mr. Ritesh Shivkumar Mishra as the Company Secretary (Key Managerial Personnel) and Compliance Officer of the company w.e.f. February 13, 2023. The information required under Regulation 30 of Listing Regulations read with of SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed in Annexure-2. This is to inform you that Electronics Corporation of Tamilnadu Limited has withdrawn their Nominee Director Mr. Ajay Yadav, IAS (DIN: 07785020), from the Board of M/ s Elnet Technologies Limited and in his place Mr. Praveen P. Nair, IAS. (DIN: 07923959), has been appointed as their Nominee director vide letter received dated February 02, 2023, a copy of the letter is attached for your information and records. The Board of Directors of the Company at its meeting held today i.e., February 13, 2023, has recorded the appointment of Mr. Praveen P. Nair as the Chairman and Non-Executive Additional Director of the Company with effect from February 13, 2023 after the closing of business hours. The disclosure required as per Regulation 30 Para A of Schedule III of the SEBI (LODR) read with the SEBI Circular having reference no. CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed in annexure. Pursuant to the provisions of Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, as amended ('SEBI Listing Regulations'), the Board of Directors of the Company at its meeting held today i.e., February 13, 2023, has recorded the appointment of Mrs. D. Indumathi as the Chief Financial Officer (Key Managerial Personnel) of the Company with effect from February 13, 2023. The disclosure required as per Regulation 30 Para A of Schedule III of the SEBI (LODR) read with the SEBI Circular having reference no. CIR/CFD/CMD/4/2015 dated September 9, 2015, are enclosed in Annexure-3. (As Per BSE Announcement dated on 13.02.2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	ELNET TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Unaudited financial results of the Company for the quarter and six months ended September 30 2022. Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part-A (4) of the SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, we would like to inform you that the Board of Directors at their meeting held today (November 11, 2022) has inter alia, transacted the following businesses: 1. Approval of Unaudited financial results for the quarter ended September 30, 2022 and Limited Review issued by M/s. Selvam & Suku, Chartered Accountants, Statutory Auditors of our Company on the unaudited financial results of the company for the quarter ended September 30, 2022 2. Resignation of Mrs. E. Kamakshi from the post of Chief Financial Officer and Key Managerial Personnel of the Company The Board Meeting commenced at 15.45 and concluded at 19:10 (As Per BSE Announcement dated on 11.11.2022)
29-Jul-2022	05-Aug-2022	Quarterly Results	ELNET TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve 1. Unaudited financial results of the Company for the quarter ended June 30 2022. 2. Recommend final dividend if any for the financial year ended March 31 2022. We request you to kindly take the above information on record. Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part-A (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we would like to inform you that the Board of Directors at their meeting held today (August 05, 2022) has inter alia, transacted the following businesses: The Board of Directors of our Company has recommended a final dividend on Equity shares @20% (i.e., Rs.2 per equity share of Rs.10 each) for the financial year ended March 31, 2022. The recommended dividend is subject to the approval of members in the ensuing 31st Annual General Meeting of the company. 1. Approval of Unaudited financial results and Limited Review Report for the quarter ended June 30, 2022. 2. Recommended a final dividend of Rs.2 per equity share 3.Recommended, the appointment of M/s. Selvam & Suku, Chartered Accountants as the statutory auditors 4. Considered and approved the archival policy of the Company. The Board Meeting commenced at 14.45 and concluded at 17:15 This is for your information and records. Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part-A (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we would like to inform you that the Board of Directors at their meeting held today (August 05, 2022) has inter alia, transacted the following businesses: 1. Unaudited Financial results for the quarter ended June 30, 2022 and Limited Review issued for the quarter ended June 30, 2022 2. The Board of Directors of our Company has recommended a final dividend of Rs.2 per equity share of Rs.10 each for the financial year ended March 31, 2022. 3. Recommended, the appointment of M/s. Selvam & Suku, Chartered Accountants as the statutory auditors of the Company. 4.considered and approved the archival policy of the Company. The Board Meeting commenced at 14.45 and concluded at 17:15. This is for your information and records. The Board in their meeting held today had considered and approved the archival policy of the Company. The copies of the policy will be available on the website of the Company (i.e., www.elnettechnologies.com) Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part-A (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we would like to inform you that the Board of Directors at their meeting held today (August 05, 2022) has inter alia, transacted the following businesses: The Board of Directors of our Company has recommended a final dividend on Equity shares @20% (i.e., Rs.2 per equity share of Rs.10 each) for the financial year ended March 31, 2022. The recommended dividend is subject to the approval of members in the ensuing 31st Annual General Meeting of the company. Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part-A (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we would like to inform you that the Board of Directors at their meeting held today (August 05, 2022) has inter alia, transacted the following businesses: 1. Unaudited Financial results for the quarter ended June 30, 2022 and Limited Review issued for the quarter ended June 30, 2022 2. The Board of Directors of our Company has recommended a final dividend of Rs.2 per equity share of Rs.10 each for the financial year ended March 31, 2022. 3. Recommended, the appointment of M/s. Selvam & Suku, Chartered Accountants as the statutory auditors of the Company. 4.considered and approved the archival policy of the Company. The Board Meeting commenced at 14.45 and concluded at 17:15. This is for your information and records. (As Per BSE Announcement Dated on 05.08.2022)
04-Apr-2022	11-Apr-2022	Accounts	Final Dividend & Audited Results ELNET TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2022 ,inter alia, to consider and approve This is to inform you that the 187th meeting of the Board of Directors is scheduled to be held on Monday, April 11, 2022 to inter-alia consider and approve: 1.Audited financial results of the Company for the quarter and financial year ended March 31, 2022. 2.Recommend dividend, if any for the financial year ended March 31, 2022. We request you to kindly take the above information on record. Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part-A (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we would like to inform you that the Board of Directors at their meeting held today (April 11, 2022) has inter alia, transacted the following businesses 1) Audited Financial results for the quarter and financial year ended March 31, 2022 and Independent Auditors Report in respect of the Audited Financial results of the company for the quarter and financial year ended March 31, 2022. 2) Recommendation of Dividend- The Board of Directors has deferred the item of recommendation of dividend on Equity shares and will be considered in a subsequent Board Meeting. The Board Meeting commenced at 16.15 and concluded at 19.45 This is for your information and records. (As per BSE Announcement Dated on 11/4/2022)

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Elnet Technologies Ltd

Board Meeting