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 07.10.2022 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. ELANTAS BECK INDIA LTD.-$ - 500123 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith copy of the Advertisement of Notice under Section 110 of the Companies Act 2013 (Notice) published in Newspapers dated 10 November 2022. ELANTAS BECK INDIA LTD.-$ - 500123 - Notice Of Postal Ballot
In continuation of our earlier communication dated 4 November 2022, please find enclosed the Notice for Ballot through Remote e-voting, seeking approval of the Members of the Company for appointment of Mr. Ravindra Kumar (DIN: 06755402) as a Director in the capacity of Non- Executive & Non- Independent Director of the Company. The said Notice is also available on the website of the Company. ELANTAS BECK INDIA LTD.-$ - 500123 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
With reference to our communication dated 1 November 2022 and in light of the relaxations offered by the MCA and SEBI, the Board of Directors of the Company has decided to seek Members' approval by way of Ordinary Resolution for appointment of Mr. Ravindra Kumar (DIN: 06755402 ) as Non- executive & Non-Independent Director by way of Ballot through electronic voting. The schedule of events is enclosed herewith.
ELANTAS BECK INDIA LTD.-$ - 500123 - Announcement under Regulation 30 (LODR)-Change in Directorate
Changes in Directorate - Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 13.10.2022, 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 - Financial Results For The Quarter Ended 30 September 2022
The Board of Directors at its Meeting held today i.e. 1 November 2022, has considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended 30 September 2022. 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 and nine months ended 30 September 2022. b) Limited Review Report. The Board Meeting commenced at 2.00 p.m. and concluded at 3.25 p.m. ELANTAS BECK INDIA LTD.-$ - 500123 - Board Meeting Intimation for Approval Of Unaudited Financial Results
ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the third quarter and nine month ended 30 September 2022.