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Elnet Technologies | AGM/EGM > Construction & Contracting - Civil > Meetings of Elnet Technologies - BSE: 517477, NSE: ELNET
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Elnet Technologies

BSE: 517477|NSE: ELNET|ISIN: INE033C01019|SECTOR: Construction & Contracting - Civil
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Oct 23, 13:19
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AGM/EGM Summary

The last AGM of Elnet Technologies was held on August 9, 2019. The book closure was from August 3, 2019 to August 9, 2019.

AGM/EGM (Elnet Technologies)

Announcement
Date
Purpose Date Book Closure Remarks
From To
15-07-2019 AGM 09-08-2019 03-08-2019 09-08-2019 -
16-07-2018 AGM 09-08-2018 28-07-2018 09-08-2018 -
09-06-2017 AGM 06-07-2017 30-06-2017 06-07-2017 -
27-05-2016 AGM 15-06-2016 09-06-2016 15-06-2016 Rs.1.7000 per share(17%)Dividend
16-06-2015 AGM 08-07-2015 01-07-2015 08-07-2015 Rs.1.4000 per share(14%)Dividend
23-06-2014 AGM 17-07-2014 10-07-2014 17-07-2014 Rs.1.4000 per share(14%)Dividend
10-06-2013 AGM 20-06-2013 13-06-2013 20-06-2013 Rs.1.4000 per share(14%)Dividend
21-05-2012 AGM 22-06-2012 15-06-2012 22-06-2012 Rs.1.20 per share(12%)Dividend
17-06-2011 AGM 28-06-2011 22-06-2011 28-06-2011 Rs.1.20 per share(12%)Dividend
18-06-2010 AGM 21-07-2010 15-07-2010 21-07-2010 Rs.1.20 per share(12%)Dividend
09-06-2009 AGM 07-07-2009 01-07-2009 07-07-2009 12% Dividend
08-07-2008 AGM 30-07-2008 24-07-2008 30-07-2008 20% Dividend
05-07-2007 AGM 27-07-2007 21-07-2007 27-07-2007 18% Dividend
13-04-2006 AGM 06-05-2006 28-04-2006 06-05-2006 15% Dividend
20-04-2005 AGM 07-05-2005 05-05-2005 07-05-2005 15% Dividend
30-08-2004 AGM 29-09-2004 23-09-2004 29-09-2004 15% Dividend
24-02-2004 EGM 18-03-2004 - - To borrow money in excess of the aggregate of its paid up capital and free reserves to the extent of Rs.30 crores.
28-08-2003 AGM 30-09-2003 25-09-2003 30-09-2003 10% Dividend
06-05-2002 AGM 17-06-2002 12-06-2002 17-06-2002 Dividend 10%
09-05-2001 AGM 27-06-2001 22-06-2001 27-06-2001 Dividend 10%
11-08-2000 AGM 25-09-2000 20-09-2000 25-09-2000 -
07-09-1999 AGM - 24-09-1999 29-09-1999 -
10-09-1998 AGM - 23-09-1998 28-09-1998 Revised
11-12-1997 AGM - 09-01-1998 12-01-1998 -
Source : Dion Global Solutions Limited
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