ELANTAS BECK INDIA LTD.-$ - 500123 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copies of the newspaper advertisement published in Free Press Journal, Navashakti and Loksatta on 8 March 2023 w.r.t. Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority. ELANTAS BECK INDIA LTD.-$ - 500123 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
This is to intimate that on 21 February 2023, Gujarat Pollution Control Board 'GPCB' has granted the Company, Consent to Operate (CTO) for an additional capacity of approximately 25,000 MT/annum for the Company''s manufacturing plant situated at Plot No. 1, GIDC, Ankleshwar, Dist. Bharuch, Gujarat. ELANTAS BECK INDIA LTD.-$ - 500123 - Financial Results For The Period Ended 31.12.2022
The Board of Directors at its Meeting held on 21 February 2023, has considered and approved the Standalone Audited Results for the quarter and year ended 31 December 2022 ELANTAS BECK INDIA LTD.-$ - 500123 - Announcement under Regulation 30 (LODR)-Change in Directorate
The term of office of Mr. Milind Talathi (DIN:07321958) as Whole time Director of the Company would expire on 26 February 2023. Accordingly, he shall cease to be a Director of the Company on the close of Business hours on 26 February 2023. Members of the Board placed on record their appreciation for the remarkable contribution made by Mr. Milind Talathi during his tenure as Whole time Director, and for his active participation in all the decision-making processes of the Board and the Committees of the Board. ELANTAS BECK INDIA LTD.-$ - 500123 - Board Meeting Outcome for Standalone Audited Results For The Year Ended 31 December 2022 And Auditor'S Report.
The Board of Directors at its Meeting held on 21 February 2023, has; a) considered and approved the Standalone Audited Results for the quarter and year ended 31 December 2022 and b) recommended payment of dividend of Rs. 5.00/- per equity share of Rs.10/- each, for the year 2022. 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 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 and pursuant to the Regulation 24A of SEBl (LODR) Regulations, 2015 please find enclosed Annual Secretarial Compliance Report for the year 31 December 2022, issued by CS Prajot Tungare & Associates, Practicing Company Secretaries, Pune. ELANTAS BECK INDIA LTD.-$ - 500123 - Board Meeting Intimation for Board Meeting Scheduled On Tuesday, 21 February 2023
ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2023 ,inter alia, to consider and approve the audited Financial Results of the Company for the quarter and year ended 31 December 2022. To consider and recommend the payment of Dividend, if any for the year 2022, in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Sunday, 1 January 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
in continuation of our previous communication dated 10.07.2019 and 25.10.2021, the Company has issued Duplicate Share Certificate(s) in lieu of original share certificate(s). Details of the same are enclosed herewith.