Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

ELANTAS BECK INDIA LTD.-$ - 500123 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In continuation to our letter dated 11th April 2023, the 67th AGM of the Company was held on Tuesday, 9th May 2023 through Video Conference (VC) / Other Audio-Visual Means (OAVM). In this regard, please find attached the following: Report of Scrutinizer dated 10 May, 2023, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014.
10-05-2023
Bigul

ELANTAS BECK INDIA LTD.-$ - 500123 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform that the Board of Directors, at its Meeting held on Tuesday, 9 May, 2023, noted stepping down of Mr. Suresh Talwar (DIN: 00001456), Non-Executive & Independent Director of the Company from the Directorship of the Company with effect from the close of business hours on 9 May 2023. Disclosure required pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations read with SEBI Circular No. CIR/CFD/CMD/3/2015 dated 9 September 2015, with regard to change in Directors and Key Managerial Personnel is enclosed herewith.
10-05-2023

Elantas Beck Standalone March 2023 Net Sales at Rs 169.44 crore, up 8.43% Y-o-Y
10-05-2023
Bigul

ELANTAS BECK INDIA LTD.-$ - 500123 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the Sixty Seventh Annual General Meeting of the Members of the Company was held on 9 May 2023 through Video Conference (VC) / Other Audio-Visual Means (OAVM) at 10.30 a.m. and concluded at 12.05 p.m. In this regard, please find attached the Proceedings of AGM under Regulation 30, Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
09-05-2023
Bigul

ELANTAS BECK INDIA LTD.-$ - 500123 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended 31 March 2023 & Limited Review Report Thereon

 The Board of Directors at its Meeting held today i.e. 9 May 2023, has considered and approved the Un-audited Financial Results of the Company for the quarter ended 31 March 2023. Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following documents: a) Copy of the Un-audited Financial Results for the quarter ended 31 March 2023. b) Limited Review Report. The Board Meeting commenced at 2.30 p.m. and concluded at 4.15 p.m.
09-05-2023

These four stocks will turn ex-dividend this week. Do you own any?

 Elantas Beck India Ltd, Stovec Industries Ltd, Castrol India, Crisil Ltd, will trade ex-dividend this week with respect to the interim dividends announced by the companies.
30-04-2023
Bigul

ELANTAS BECK INDIA LTD.-$ - 500123 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith details of share certificates which are reported misplaced / lost in transit.
28-04-2023
Bigul

ELANTAS BECK INDIA LTD.-$ - 500123 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith details of share certificates which are reported misplaced / lost in transit.
19-04-2023
Bigul

ELANTAS BECK INDIA LTD.-$ - 500123 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform that, pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has issued Notice by way of an Advertisement published in Loksatta (Marathi), Navashakti (English) and Free Press Journal (English) today i.e. 18 April 2023 with respect to Notice of 67th Annual General Meeting of the Company, Book Closure and instructions/information pertaining to e-voting facility. Copy of the same enclosed herewith.
18-04-2023
Bigul

ELANTAS BECK INDIA LTD.-$ - 500123 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the financial year ended on 31 December 2022 and Notice of the 67th Annual General Meeting of the Company scheduled on Tuesday, 9 May 2023 at 10.30 a.m. via VC/OAVM. The same is also available on the website of the Company. Kindly take the same on record.
17-04-2023
Next Page
Close

Let's Open Free Demat Account