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BSE Code : 535080 | NSE Symbol : E2E | ISIN : INE255Z01019 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Apr-2025	17-Apr-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025 E2E Networks Limited has informed the Exchange regarding Outcome of Board meeting held on April 17, 2025 (As Per NSE Announcement Dated On : 17.04.2025)
24-Mar-2025	24-Mar-2025	Change in Directors	E2E Networks Limited has informed the Exchange regarding Appointment of Sonu Gosain Soni as Non- Executive Independent Director of the company w.e.f. March 24, 2025
17-Jan-2025	22-Jan-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 E2E Networks Limited has informed the Exchange regarding Outcome of Board meeting held on January 22, 2025. (As Per NSE Announcement Dated on: 22.01.2025)
04-Dec-2024	04-Dec-2024	Change in Directors	E2E Networks Limited has informed the Exchange regarding Board meeting held on December 04, 2024. (As Per NSE Announcement Dated on: 04/12/2024)
30-Oct-2024	05-Nov-2024	EGM	E2E Networks Limited has informed the Exchange about Board Meeting to be held on November 5, 2024 to consider Fund raising. E2E Networks Limited has informed the Exchange regarding Board meeting held on November 05, 2024. (As Per NSE Announcement Dated on: 05/11/2024)
16-Oct-2024	21-Oct-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 E2E Networks Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. E2E Networks Limited has informed the Exchange regarding Outcome of Board meeting held on October 21, 2024. (As Per NSE Announcement Dated on: 21/10/2024)
13-Aug-2024	19-Aug-2024	Preferential Issue	To consider Fund Raising E2E Networks Limited has informed the Exchange regarding Outcome of Board meeting held on August 19, 2024. (As Per NSE Announcement Dated on: 19/08/2024)
11-Jul-2024	17-Jul-2024	Quarterly Results	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	Quarterly Results	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	Quarterly Results	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	Change in Other Executives	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	Quarterly Results	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	AGM	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	Accounts	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	Quarterly Results	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)

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E2E Networks Ltd

Board Meeting