Elnet Technologies Ltd(Elnet Technolog) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	09-Sep-2023	30-May-2023	-	-
A.G.M 09/09/2023 The Company has fixed Tuesday, August 29, 2023 as the Cut-Off Date (i.e., Record Date) for the purpose of determining the members eligible to vote on the resolutions set out in the notice of 32nd Annual General Meeting and to receive dividend for the Financial Year 2022-23. (As Per BSE Announcement dated on 18.08.2023) In pursuant to Regulation 30 and 47 of SEBI (LODR), 2015 we enclose herewith the public notice of the AGM, Record Date and other related information published on August 18, 2023 in the following newspaper: 1. Business Standard (All India Edition, In English) 2. Makkal Kural (In Regional Language, Tamil) (As Per BSE Announcement Dated on 19/08/2023) Pursuant to Regulation 44(3) of SEBI (LODR), 2015, we submit herewith the voting results along with consolidated report of the scrutinizer for the business transacted at 32nd Annual General Meeting of the Company held on Saturday, September 09, 2023, through Video Conferencing in the prescribed format. Based on the scrutinizer report all the resolutions set out in the notice of 32nd Annual General Meeting have been duly approved with requisite majority. This is in continuation to the intimation dated August 14, 2023 we wish to inform you that the shareholders of the Company have approved the re-appointment of Mrs. Unnamalai Thiagarajan as Managing Director for the further period of 5 years w.e.f 30th September, 2023 This is in continuation to the intimation dated May 29, 2023 we wish to inform you that the shareholders of the Company has approved the appointment of Dr. S. Aneesh Sekhar, IAS (DIN: 07887010) as Chairman and Non-Executive Director at 32nd Annual General Meeting of the Company (As Per BSE Announcement dated on 11.09.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.