ELANTAS BECK INDIA LTD.-$ - 500123 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice by way of an advertisement in respect of 67th Annual General Meeting (AGM), to be held through Video Conference (VC) / Other Audio Visual Means (OAVM). ELANTAS BECK INDIA LTD.-$ - 500123 - Board Meeting Intimation for Notice Of Board Meeting Scheduled On Tuesday, 9 May 2023
ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the first quarter ended 31 March 2023. Pursuant to the Code of Conduct for Insider Trading framed by the Company under the Insider Trading Regulations, "Trading Window" (i.e. period to deal in the Company''s shares) shall remain closed from Saturday, 1 April 2023 for all Designated Employees of the Company and will open 48 hours after the aforesaid financial results are declared to the stock exchange. ELANTAS BECK INDIA LTD.-$ - 500123 - Compliance Certificate U/R 40(9) Of SEBI (LODR) Regulations, 2015
Enclosed please find copy of the Certificate dated 12.04.2023 issued by V.R. associates (Practicing Company Secretaries) under regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for period ended 31 March 2023. ELANTAS BECK INDIA LTD.-$ - 500123 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that in continuation of our previous communication dated 05.04.2023 that the Company has issued Duplicate Share Certificate(s) in lieu of original share certificate(s). The details of the same are enclosed herewith. ELANTAS BECK INDIA LTD.-$ - 500123 - Notice Of Annual General Meeting, Book Closure And Dividend Payment Date
Please be informed that in compliance with the General Circulars issued by the MCA Circulars & SEBI Circulars and in compliance with the provisions of the Act and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), on convening AGM through VC or OAVM , the 67th Annual General Meeting of the Members will be held on Tuesday, 9 May 2023, at 10.30 a.m. through VC/ OAVM mode. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 3 May 2023 to Tuesday, 9 May 2023 (both days Inclusive), for the purpose of payment of Dividend of Rs. 5.00/- per equity share Rs. 10/-each for the year ended 31 December 2022. Payment of the final dividend, if approved by the shareholders at the AGM will be made on or before 7 June 2023. The abovementioned information was submitted in XBRL mode on 22 February 2023. ELANTAS BECK INDIA LTD.-$ - 500123 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of SEBI (DP) Regulations, 2018, certificate for the period ending on 31.03.2023 is enclosed herewith. 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. ELANTAS BECK INDIA LTD.-$ - 500123 - Closure of Trading Window
Intimation of closure of Trading Window pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. ELANTAS BECK INDIA LTD.-$ - 500123 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In continuation of our previous communication dated 16.09.2022 the Company has issued Duplicate Share Certificate(s) in lieu of original share certificate(s). Details of the same are enclosed herewith. 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.