Home
About Us
Investors
Financial Reports
Quarterly Reports
Audited Financial Reports
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
UnAudited Financial Reports
2023-24
Dec 31,2023
Sep 30,2023
June 30,2023
2022-23
December 31, 2022
September 30, 2022
Aug 2022
2021-22
Dec 2021
Sep 2021
Jun 2021
2020-21
Dec 2020
Sep 2020
Jun 2020
2019-20
Dec 2019
Sep 2019
Jun 2019
2018-19
Dec 2018
Sep 2018
June 2018
2017-18
Dec 2017
Sep 2017
Jun 2017
2016-17
Dec 2016
Sep 2016
June 2016
2015-16
June 2015
Sep 2015
Dec 2015
2014-15
30.06.2014
30.09.2014
31.12.2014
View Archives
2010-11
30.06.2010
30.09.2010
31.12.2010
2011-12
30.06.2011
30.09.2011
31.12.2011
2012-13
30.06.2012
30.09.2012
31.12.2012
2013-14
30.06.2013
30.09.2013
31.12.2013
Annual Reports
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
View Archives
2011-12
2012-13
Compliances
Corporate Governance Reports
2023-24
Dec 31, 2023
Sep 30, 2023
June 30, 2023
2022-23
March 31, 2023
December 31, 2022
September 30, 2022
June 30,2022
2021-22
Mar 2022
Dec 2021
Sep 2021
June 2021
2020-21
Mar 2021
Dec 2020
Sep 2020
Jun 2020
2019-20
Mar 2020
Dec 2019
Sep 2019
Jun 2019
2018-19
Mar 2019
Dec 2018
Sep 2018
June 2018
2017-18
Mar 2018
Dec 2017
Sep 2017
June 2017
2016-17
Mar 2017
Dec 2016
Sep 2016
Jun 2016
View Archives
31.03.2016
31.12.2015
30.09.2015
2015 - 2016
2014 - 2015
2013 - 2014
2012 - 2013
List of Directors
Letter of Appointments 2014-15
Letter of Appointments 2013-14
Composition of Board and Committees
Share Holding Pattern
2023-24
Dec 31, 2023
Sep 30, 2023
June 30, 2023
2022-23
March 31, 2023
Decembber 31, 2022
September 30, 2022
June 30,2022
2021-22
Mar 2022
Dec 2021
Sep 2021
June 2021
2020-21
Mar 2021
Dec 2020
Sep 2020
Jun 2020
2019-20
Mar 2020
Dec 2019
Sep 2019
Jun 2019
2018-19
Mar 2019
Dec 2018
Sep 2018
Jun 2018
2017-18
Mar 2018
Dec 2017
Sep 2017
June 2017
2016-17
Mar 2017
Dec 2016
Sep 2016
Jun 2016
View Archives
31.03.2016
31.03.2015
31.03.2014
2014 - 2015
2013 - 2014
2012 - 2013
Policies Adopted by Board
Familiarization Program for Independent Directors 2021-22
Archival Policy
Familiarization Program for Independent Directors - 2020-2021
Whistle Blower Policy
Related Party Transaction Policy
CSR Policy- Initiative
Code of Conduct
Nomination and Remuneration Policy
Familiarization Program for Independent Directors
Unpaid Dividend Data
Year 2023
Details of Shares proposed to be transferred to IEPF 2015-16
Intimation Letter to Shareholders
Newspaper Advertisement MK
Newspaper Announcement BS
Year 2022
Details of Shares proposed to be transferred to IEPF 2014-15
Newspaper advertisement BS 11.05.2022
Newspaper advertisement MK 11.05.2022
Intimation Letter to Shareholders
Year 2021
Details of Shares proposed to be transferred to IEPF 2013-14
Newspaper advertisement BS 22.05.2021
Newspaper advertisement MK 22.05.2021
Intimation Letter to Shareholders
Year 2020
Intimation to shareholder - Transfer to IEPF - 2012-13
Details of shares proposed to be transferred to IEPF 2012-13
Year 2019
Details of shares proposed to be transferred to IEPF 2011-12
Newspaper advertisement BS 23.04.2019
Newspaper advertisement MS 23.04.2019
Intimation ltr to shareholder
Year 2018
IEPF-4 Shares transferred to IEPF 2010-11
Intimation Ltr to shareholder 02.05.2018
Details of shares proposed to be transferred to IEPF 2010-11
Newspapers advertisement 03.05.2018
Year 2017
IEPF-4 Shares transferred to IEPF 2009-10
Details of shares transfer to IEPF 2009-10
Notice of Advertisement 23.12.2017
IEPF-2 as on 06-07-2017
Statement of UDA 2016-17 as on 08-08-2017
Year 2016
Notice of Advertisement
English
Tamil
Share Details of Transfer to IEPF Suspense A/C
IEPF Rules
Period from 2008-09 to 2015-16
IEPF 2008-09
Year 2015
2014-15
2013-14
2012-13
2011-12
2010-11
2009-10
2008-09
IEPF-2007-08
Year 2014
2012-13
2011-12
2010-11
2009-10
2008-09
2007-08
2006-07
Year 2013
2011-12
2010-11
2009-10
2008-09
2007-08
2006-07
2005-06
Shareholder Communications
Credit Rating
Investor Services
Formats
ISR-1 - Request form for updation of KYC details
ISR-2 - Specimen Signature
SH-13 - Nomination form
SH-14 - Change of Nomination form
ISR-3 - Opt out of Nomination form
Dematerialisation of Shares
SEBI Circular dated January 25, 2022
ISR-4- Request for issue of Duplicate certificate and other service requests
Annual General Meetings
32
nd
AGM
Intimation of Newspaper Announcement
Intimation Book Closure
Intimation of Record Date
Intimation of Notice for AGM
Intimation of Annual Report FY 2022-23
Annual Return
Scrutinizer Report and Voting Result of 32
nd
AGM
Outcome of 32
nd
AGM
31
st
AGM
Annual Return MGT-7 - 2021-22
Scrutinizers Report and Voting results of 31
st
AGM - 07.09.2022
Outcome of 31
st
AGM - 07.09.2022
Intimation of Annual Report - 07.09.2022
Intimation of Notice of 31
st
AGM - 07.09.2022
Intimation to Shareholders of 31
st
AGM - 07.09.2022
Intimation of Record Date - 31.08.2022
Annual Report 2021-22
Notice of 31st AGM - 07.09.2022
Draft Annual Return 2021-22
30
th
AGM
Scrutinizers Report and Voting results of 30th AGM 28.07.2021
Outcome of 30
th
AGM 28.07.2021
Annual Report 2020-21
Notice of 30
th
AGM - 28.07.2021
Annual Return 2020-21
29
th
AGM
Scrutinizer Report 29
th
AGM 28.09.2020
Annual Report 2019-20
Notice of 29
th
AGM 28.09.2020
Extract of Annual Return 2019-20
Draft - Altered MOA and adopted AOA
28
th
AGM
Scrutinizer Report - 28
th
AGM
Proceedings of 28
th
AGM 09.08.2019
Extract of Annual Return 31.03.2019
Postal Ballot
2024-25
Postal Ballot Notice
Newspaper Advertisement
2018-19
Postal Ballot Notice & Form
Newspaper Advertisement - Postal Ballot
Postal Ballot - Voting Results
Outcome of Postal Ballot - Continuation of Directors
Newspaper Advertisements
2023-24
Intimation to Shareholder for Transfer of Shares to IEPF 2015-16
2022-23
Extract of Unaudited Financial Results 31.12.2022
Extract of Unaudited Financial Results 30.09.2022
Extract of Unaudited Financial Results 30.06.2022
Notice for Intimation of transfer of shares to IEPF
2021-22
Extract of Audited Financial Results 31.03.2022
Extract of Unaudited Financial Results - 31.12.2021
Extract of Unaudited Financial Results - 30.09.2021
Extract of Unaudited Financial Results - 30.06.2021
Intimation to Shareholders of 30
th
AGM 28.07.2021
Notice of 30
th
AGM 28.07.2021
2020-21
Financial Results - Q4
Financial Results - Q3
Board Meeting - Q3
Financial Results - Q2
Board Meeting - Q2
Financial Results - Q1
Board Meeting - Q1
2019-20
Financial Results - Q4
Board Meeting - Q4
Financial Results - Q3
Board Meeting - Q3
Financial Results - Q2
Board Meeting - Q2
Financial Results - Q1
Board Meeting - Q1
2018-19
Financial Results - Q4
Board Meeting - Q4
Financial Results - Q3
Board Meeting - Q3
Financial Results - Q2
Board Meeting - Q2
Financial Results - Q1
Board Meeting - Q1
Notice of 27
th
AGM
2017-18
Financial Results - Q4
Board Meeting - Q4
Financial Results - Q3
Board Meeting - Q3
Financial Results - Q2
Attendance Slip & Proxy form 27
th
AGM
Notice
Board
2017-18
Sep 2017
English
Tamil
June 2017
English
Tamil
2016-17
Mar 2017
English
Tamil
Dec 2016
English (Revised)
Tamil (Revised)
English (old)
Tamil (old)
Sep 2016
English
June 2016
English
Tamil
View Archives
English
AGM
2016-17
Amended Notice
English
Tamil
2015-16
English
Tamil
2014-15
English
Tamil
Notice for Candidature
Clause 30 of listing agreement
Green Initiatives
Format
List of e-mail Shareholders
Trading Window Closure
2023-24
Closure of Trading Window - Q4 - 31.03.2024
Closure of Trading Window - Q3 - 31.12.2023
Closure of Trading Window - Q2 - 30.09.2023
Closure of Trading Window - Q1 - 30.06.2023
2022-23
Closure of Trading Window - Q4 - 31.03.2023
Closure of Trading Window - Q3 - 31.12.2022
Closure of Trading Window - Q2 - 30.09.2022
Closure of Trading Window - Q1 - 30.06.2022
2021-22
Closure of Trading Window - Q4 - 31.03.2022
Closure of Trading Window - Q3 - 31.12.2021
Closure of Trading Window - Q2 - 30.09.2021
Closure of Trading Window - Q1 - 30.06.2021
2020-21
Closure of Trading Window- Q4 - 31.03.2021
Closure of trading window - Q3 - 31.12.2020
Closure of trading window - Q2 - 30.09.2020
Closure of trading window - Q1 - 30.06.2020
2019-20
Closure of trading window - Q4 - 31.03.2020
Closure of trading window - Q3 - 28.12.2019
Closure of trading window - Q2 - 01.10.2019
Closure of trading window- Q1 - 28.06.2019
2018-19
Closure of trading window Q4 - 03.04.2019
Closure of trading window Q3 - 24.01.2019
Closure of trading window - Q2 - 29.10.2018
Closure of trading window - Q1 - 26.07.2018
Q4 - 15.05.2018
Q3 - 25.01.2018
30.11.2017
Voting Results
Scrutinizer Report on voting results - 27
th
AGM
2016-17
2015-16
2014-15
Board Meeting
2023-24
Outcome of 195
th
Board Meeting
Intimation of 195
th
Board Meeting
Outcome of 194
th
Board Meeting
Intimation of 194
th
Board Meeting
Outcome of 193
rd
Board Meeting
Intimation of 193
rd
Board Meeting
Outcome of 192
nd
Board Meeting
Intimation of 192
nd
Board Meeting
2022-23
Outcome of 191
st
Board Meeting
Outcome of 190
th
Board Meeting - Q3
Intimation of 190
th
Board Meeting - Q3
Outcome of 189
th
Board Meeting - Q2
Intimation of 189
th
Board Meeting - Q2
Outcome of 188
th
Board Meeting - Q1
Intimation of 188
th
Board Meeting - Q1
2021-22
Outcome of 187
th
Board Meeting - Q4
Intimation of 187
th
Board Meeting - Q4
Intimation of 186
th
Board Meeting - Q3
Intimation of 185
th
Board Meeting - Q2
Intimation of 184
th
Board Meeting - Q1
Appointment of Company Secretary
2020-21
Intimation of 183
rd
Board Meeting - Q4
Intimation of 181
st
Board Meeting - Q3
Intimation of 179
th
Board Meeting - Q2
Intimation of 178
th
Board Meeting - Q1
2019-20
Intimation of Issuer rating 06.11.2019
Intimation of 174
th
Board Meeting - Q2
Intimation of 172
nd
Board Meeting - Q1
Intimation to SE RPT for the FY 31.03.2019
2018-19
Outcome 28.05.2019 Re appointment of independent Directors
Intimation of Board Meeting - Q4
Outcome of Board Meeting 07-02-2019
Intimation of 170
th
Board Meeting - Q3
Intimation of 168
th
Board Meeting - Q2
Intimation of 166
th
Board Meeting - Q1
Intimation of 27
th
AGM and Book closure
Intimation of Appointment of Chairman & Nominee Director
Intimation of Re Appointment of MD
Intimation of Board Meeting-Q4
2017-18
Reg.30(5) Authorisation of KMP 09.02.2018
Intimation of Board Meeting-Q3
Updates
2023-24
Appointment of Chairman and NED
Re-Appointment of Managing Director
2022-23
Appointment of Chief Financial Officer
Appointment of Company Secretary & Compliance officer
Resignation of Company Secretary & Compliance officer
Change In Directorate – Nominee Director
Resignation of Chief Financial Officer
Appointment of Statutory Auditor
Change in Directorate - Nominee Director
Intimation of Re appointment of MD
Proceedings of 27
th
AGM 09.08.2018
Regulation 46
Details of Business
Terms and Conditions of appointment of Independent Directors
Composition of various committees of Board of Directors
Code of Conduct of Board of Directors and Senior Management Personnel
Details of Establishment of Vigil Mechanism / Whistle Blower Policy
Criteria of making payments to Non-Executive Directors
Policy on dealing with Related Party Transactions
Policy for determining 'Material' subsidiaries
Details of Familiarization Programmes imparted to Independent Directors
Email address for Grievance Redressal and Other Relevant Details
Contact Information of the Designated Officials of the listed entity
who are responsible for Assisting and Handling Investor Grievances
Financial Information
Notice of Meetng of the Board of Directors
Financial Results
Annual Reports
Shareholding Pattern
Audio and Video & Transcripts of Post Earnings Conference Calls
Newspaper Advertisement
Credit Rating
Secretarial Audit Report
Policy on Determination and Disclosure of Materiality of Events
and Information and Web Archival Policy
Contact details of personnel authorised to determine materiality of event and information
Annual Return
Features
Clientele
FAQs
Feedback
Contact Us
Home
> About Us
ELNET TECHNOLOGIES LIMITED -
An ISO 9001 2008 Company
...
more
Elnet Technologies Limited (ETL) was incorporated on August 01,1990, as a Public Limited Company.
Elnet Technologies Limited (ETL) was incorporated on August 01,1990, as a Public Limited Company. 
