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E2E Networks Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535080 | NSE Symbol : E2E | ISIN : INE255Z01019 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose
11-Jul-2024 17-Jul-2024 To consider and approve the financial results for the period ended Jun 30, 2024. E2E Networks Limited has informed the Exchange regarding Outcome of Board Meeting held on July 17, 2024. (As Per NSE Announcement Dated on: 17/07/2024)
18-May-2024 24-May-2024 To consider and approve the financial results for the period ended March 31, 2024 E2E Networks Limited has informed the Exchange regarding Outcome of the Board meeting held on May 24, 2024. E2E Networks Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 24/05/2024)
02-Feb-2024 14-Feb-2024 To consider and approve the financial results for the period ended December 31, 2023 E2E Networks Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2024. (As Per NSE Announcement Dated on: 14/02/2024)
01-Dec-2023 01-Dec-2023 E2E Networks Limited has informed the Exchange regarding Outcome of Board Meeting held on December 01, 2023. E2E Networks Limited has informed the Exchange regarding Appointment of Mr Ronit as Company Secretary & Compliance Officer of the company w.e.f. December 01, 2023.
03-Nov-2023 09-Nov-2023 To consider and approve the financial results for the period ended September 30, 2023 E2E Networks Limited has informed the Exchange regarding Board meeting held on November 09, 2023. (As Per NSE Announcement Dated on: 09/11/2023)
07-Aug-2023 14-Aug-2023 To consider and approve the financial results for the period ended Jun 30, 2023 E2E NETWORKS LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . E2E Networks Limited has informed the Exchange regarding Board meeting held on August 14, 2023 for approval of Unaudited Financial Results for June Quarter, 2023 . E2E Networks Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. E2E Networks Limited has informed the Exchange regarding Exercise of 3000 Options. (As Per NSE Announcement Dated on 14/08/2023) E2E Networks Limited has informed the Exchange about Copy of Newspaper Publication of Financial Results for the quarter ended June 30, 2023 (As Per NSE Announcement Dated on 16/08/2023) E2E Networks Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2023 wherein inter alia other things included the matter of AGM notice approval, Board Report approval and fixation of Date and Time of upcoming 14th AGM of the Company. (As Per NSE Announcement Dated on 28/08/2023)
16-May-2023 23-May-2023 To consider and approve the audited Financial Statements and audited financial results for the period ended March 31, 2023 E2E NETWORKS LIMITED has informed the Exchange about Board Meeting to be held on 23-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . E2E Networks Limited has informed the Exchange regarding Board meeting held on May 23, 2023. E2E Networks Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 23/05/2023) E2E Networks Limited has informed the Exchange about Copy of Newspaper Publication of Financial Results for the quarter and year ended March 31, 2023 (As Per NSE Announcement Dated on 25/05/2023)
01-Feb-2023 07-Feb-2023 E2E NETWORKS LIMITEDhas informed the Exchange about Board Meeting to be held on 07-Feb-2023to inter-alia consider and approve the Unaudited financial results of the Company for the Quarterly ended December 2022 E2E Networks Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. E2E Networks Limited has informed the Exchange regarding Outcome of Board Meeting held on February 07, 2023. E2E Networks Limited has informed the Exchange regarding Appointment of Mrs Richa Gupta as Company Secretary & Compliance Officer of the company w.e.f. February 07, 2023. E2E Networks Limited has informed the Exchange regarding re-appointment of Mr Gaurav Munjal as Additional Director(in the capacity of Non- Executive Independent Director) of the company w.e.f. February 09, 2023. E2E Networks Limited has informed the Exchange regarding Re-appointment of Mr Varun Pratap Rajda as Additional Director (in the capacity of Non- Executive Independent Director) of the company w.e.f. February 09, 2023. E2E Networks Limited has informed the Exchange regarding Cessation of Mr Gaurav Munjal as Non- Executive Independent Director of the company on February 08, 2023 (from the close of business hours). E2E Networks Limited has informed the Exchange regarding Cessation of Mr Varun Pratap Rajda as Non- Executive Independent Director of the company on February 08, 2023(from the close of business hours). E2E Networks Limited has informed the Exchange regarding Resignation of Mrs Neha Baid as Company Secretary & Compliance Officer of the company w.e.f. February 07, 2023. (As Per NSE Announcement Dated on 07/02/2023) E2E Networks Limited has informed the Exchange about Copy of Newspaper Publication of unaudited Financial Results for the quarter ended December 31, 2022 (As Per NSE Announcement Dated on 08/02/2023)
26-Oct-2022 02-Nov-2022 E2E Networks Limited has informed the Exchange about Board Meeting to be held on 02-Nov-2022 to consider financial statements for the period ended September 2022 E2E Networks Limited has informed the Exchange about Board Meeting held on 02-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 02.11.2022) E2E Networks Limited has informed the Exchange about Submission of Revised Financial Results for the Quarter and half year ended September 30, 2022. (As Per NSE Announcement Dated on 03.11.2022)
18-Jul-2022 25-Jul-2022 E2E Networks Limited has informed the Exchange about Board Meeting to be held on 25-Jul-2022 to consider Other business matters - to consider unaudited results for quarter ended June 30,2022. E2E Networks Limited has informed the Exchange about Board Meeting held on 25-Jul-2022 to consider unaudited Financial results for the quarter ended June 30, 2022 (As Per NSE Announcement Dated on 25.07.2022)
20-May-2022 27-May-2022 E2E Networks Limited has informed the Exchange about Board Meeting to be held on 27-May-2022 to consider financial statements for the period ended March 2022 E2E Networks Limited has informed the Exchange about Board Meeting held on 27-May-2022 to consider financial statements for the period ended March 2022 E2E Networks Limited has informed the Exchange about appointment of GSA and Associates LLP as Statutory Auditor of the company w.e.f. 27-May-2022 E2E Networks Limited has informed the Exchange about resignation of B B Associates as Statutory Auditor of the company w.e.f. 27-May-2022 (As Per NSE Announcement Dated on 27/05/2022)
31-Dec-2021 07-Jan-2022 To consider other business matters E2E Networks Limited has informed the Exchange regarding Board meeting held on January 07, 2022. (As per BSE Announcement Dated on 07/01/2022)
26-Oct-2021 10-Nov-2021 To consider and approve the financial results for the period ended September 30, 2021 E2E Networks Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on November 02, 2021 To consider and approve the financial results for the period ended September 30, 2021 has been postponed (As per Nse Announcement Dated on 01/11/2021) E2E : 10-Nov-2021 : The Company has informed the Exchange that a Board meeting to be held on November 02, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 10, 2021, To consider and approve the financial results for the period ended September 30, 2021 (As per NSE Announcement Dated on 02/11/2021) E2E Networks Limited has informed the Exchange regarding Board meeting held on November 10, 2021. (As per NSE Announcement Dated on 10/11/2021)
25-May-2021 25-May-2021 E2E Networks Limited has informed the Exchange regarding Allotment of 46004 Shares.
03-May-2021 10-May-2021 To consider and approve the financial results for the period ended March 31, 2021 E2E Networks Limited has informed the Exchange regarding Board meeting held on May 10, 2021. E2E Networks Limited has informed the Exchange regarding Appointment of Mrs Srishti Baweja as Chief Financial Officer of the company w.e.f. May 10, 2021. (As per NSE Announcement Dated on 10/05/2021)
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