e2e networks limited · 2019. 6. 20. · i, mohit maheshwari, partner (c.p. no. 19946) of m/s maks...

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E2E Networks Limited Low Latency Hosting in India CIN NUMBER - L72900HR2009PLC039406 Regd. Office : 282, Sector-19, Faridabad, Haryana, Phone +91-11-3001-8093 Email : [email protected], http://e2enetworks.com September 29, 2018 The National Stock Exchange of India Ltd Corporate Communication Department Exchange Plaza, 5 th Floor, Bandra Kurla Complex, Bandra (East) Mumbai-400051 Scrip Symbol: E2E Subject: Details of Voting Results through E-voting and Poll under Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Dear Sir/Mam Pursuant to Regulation 44 of the SBEI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results in the prescribed format showing the results of voting by way of E-voting and poll at the Annual General Meeting of the Company held on September 28, 2018. Further we are enclosing the Report of the Scrutinizer on E-voting and Poll for your records. We request you to take the above information and records. Thanking You, Yours faithfully For E2E Networks Limited Tarun Dua Managing Director DIN: 02696789 Encl: a/a TARUN DUA Digitally signed by TARUN DUA Date: 2018.09.29 18:29:50 +05'30'

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Page 1: E2E Networks Limited · 2019. 6. 20. · I, Mohit Maheshwari, Partner (C.P. No. 19946) of M/S MAKS & Co., Practicing Company Secretaries, has been appointed as Scrutinizer for the

E2E Networks Limited Low Latency Hosting in India

CIN NUMBER - L72900HR2009PLC039406

Regd. Office : 282, Sector-19, Faridabad, Haryana, Phone +91-11-3001-8093

Email : [email protected], http://e2enetworks.com

September 29, 2018

The National Stock Exchange of India Ltd

Corporate Communication Department

Exchange Plaza, 5th Floor,

Bandra Kurla Complex, Bandra (East)

Mumbai-400051

Scrip Symbol: E2E

Subject: Details of Voting Results through E-voting and Poll under Regulation 44 of the SEBI (Listing

Obligations and Disclosures Requirements) Regulations, 2015

Dear Sir/Mam

Pursuant to Regulation 44 of the SBEI (Listing Obligations and Disclosures Requirements) Regulations,

2015, we are submitting herewith the details regarding the voting results in the prescribed format

showing the results of voting by way of E-voting and poll at the Annual General Meeting of the

Company held on September 28, 2018.

Further we are enclosing the Report of the Scrutinizer on E-voting and Poll for your records.

We request you to take the above information and records.

Thanking You,

Yours faithfully

For E2E Networks Limited

Tarun Dua

Managing Director

DIN: 02696789

Encl: a/a

TARUN DUADigitally signed by TARUN DUA Date: 2018.09.29 18:29:50 +05'30'

mailto:[email protected]

http://e2enetworks.com/

Page 2: E2E Networks Limited · 2019. 6. 20. · I, Mohit Maheshwari, Partner (C.P. No. 19946) of M/S MAKS & Co., Practicing Company Secretaries, has been appointed as Scrutinizer for the

Page 3: E2E Networks Limited · 2019. 6. 20. · I, Mohit Maheshwari, Partner (C.P. No. 19946) of M/S MAKS & Co., Practicing Company Secretaries, has been appointed as Scrutinizer for the

Page 4: E2E Networks Limited · 2019. 6. 20. · I, Mohit Maheshwari, Partner (C.P. No. 19946) of M/S MAKS & Co., Practicing Company Secretaries, has been appointed as Scrutinizer for the

Page 5: E2E Networks Limited · 2019. 6. 20. · I, Mohit Maheshwari, Partner (C.P. No. 19946) of M/S MAKS & Co., Practicing Company Secretaries, has been appointed as Scrutinizer for the

Page 6: E2E Networks Limited · 2019. 6. 20. · I, Mohit Maheshwari, Partner (C.P. No. 19946) of M/S MAKS & Co., Practicing Company Secretaries, has been appointed as Scrutinizer for the

Page 7: E2E Networks Limited · 2019. 6. 20. · I, Mohit Maheshwari, Partner (C.P. No. 19946) of M/S MAKS & Co., Practicing Company Secretaries, has been appointed as Scrutinizer for the

Page 8: E2E Networks Limited · 2019. 6. 20. · I, Mohit Maheshwari, Partner (C.P. No. 19946) of M/S MAKS & Co., Practicing Company Secretaries, has been appointed as Scrutinizer for the

Page 9: E2E Networks Limited · 2019. 6. 20. · I, Mohit Maheshwari, Partner (C.P. No. 19946) of M/S MAKS & Co., Practicing Company Secretaries, has been appointed as Scrutinizer for the

Page 10: E2E Networks Limited · 2019. 6. 20. · I, Mohit Maheshwari, Partner (C.P. No. 19946) of M/S MAKS & Co., Practicing Company Secretaries, has been appointed as Scrutinizer for the

Page 11: E2E Networks Limited · 2019. 6. 20. · I, Mohit Maheshwari, Partner (C.P. No. 19946) of M/S MAKS & Co., Practicing Company Secretaries, has been appointed as Scrutinizer for the

Page 12: E2E Networks Limited · 2019. 6. 20. · I, Mohit Maheshwari, Partner (C.P. No. 19946) of M/S MAKS & Co., Practicing Company Secretaries, has been appointed as Scrutinizer for the

Page 13: E2E Networks Limited · 2019. 6. 20. · I, Mohit Maheshwari, Partner (C.P. No. 19946) of M/S MAKS & Co., Practicing Company Secretaries, has been appointed as Scrutinizer for the

Page 14: E2E Networks Limited · 2019. 6. 20. · I, Mohit Maheshwari, Partner (C.P. No. 19946) of M/S MAKS & Co., Practicing Company Secretaries, has been appointed as Scrutinizer for the

Page 15: E2E Networks Limited · 2019. 6. 20. · I, Mohit Maheshwari, Partner (C.P. No. 19946) of M/S MAKS & Co., Practicing Company Secretaries, has been appointed as Scrutinizer for the

Page 16: E2E Networks Limited · 2019. 6. 20. · I, Mohit Maheshwari, Partner (C.P. No. 19946) of M/S MAKS & Co., Practicing Company Secretaries, has been appointed as Scrutinizer for the

Page 17: E2E Networks Limited · 2019. 6. 20. · I, Mohit Maheshwari, Partner (C.P. No. 19946) of M/S MAKS & Co., Practicing Company Secretaries, has been appointed as Scrutinizer for the

Page 18: E2E Networks Limited · 2019. 6. 20. · I, Mohit Maheshwari, Partner (C.P. No. 19946) of M/S MAKS & Co., Practicing Company Secretaries, has been appointed as Scrutinizer for the

Page 19: E2E Networks Limited · 2019. 6. 20. · I, Mohit Maheshwari, Partner (C.P. No. 19946) of M/S MAKS & Co., Practicing Company Secretaries, has been appointed as Scrutinizer for the

Page 20: E2E Networks Limited · 2019. 6. 20. · I, Mohit Maheshwari, Partner (C.P. No. 19946) of M/S MAKS & Co., Practicing Company Secretaries, has been appointed as Scrutinizer for the

Page 21: E2E Networks Limited · 2019. 6. 20. · I, Mohit Maheshwari, Partner (C.P. No. 19946) of M/S MAKS & Co., Practicing Company Secretaries, has been appointed as Scrutinizer for the

Page 22: E2E Networks Limited · 2019. 6. 20. · I, Mohit Maheshwari, Partner (C.P. No. 19946) of M/S MAKS & Co., Practicing Company Secretaries, has been appointed as Scrutinizer for the

Page 23: E2E Networks Limited · 2019. 6. 20. · I, Mohit Maheshwari, Partner (C.P. No. 19946) of M/S MAKS & Co., Practicing Company Secretaries, has been appointed as Scrutinizer for the

Page 24: E2E Networks Limited · 2019. 6. 20. · I, Mohit Maheshwari, Partner (C.P. No. 19946) of M/S MAKS & Co., Practicing Company Secretaries, has been appointed as Scrutinizer for the

Page 25: E2E Networks Limited · 2019. 6. 20. · I, Mohit Maheshwari, Partner (C.P. No. 19946) of M/S MAKS & Co., Practicing Company Secretaries, has been appointed as Scrutinizer for the

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