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, the intimation pertaining to share certificates which are reported misplaced / lost in transit enclosed herewith. Kindly take the same on record. 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 Ballot Notice under Section 110 of the Companies Act 2013 (Notice) published in Newspapers dated 11 August 2022. Kindly take the same on record. ELANTAS BECK INDIA LTD.-$ - 500123 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In continuation of our earlier communication dated 5 August 2022, please find enclosed the Notice for Ballot through Remote e-voting, seeking approval of the Members of the Company for appointment of Mrs. Usha Rajeev (DIN: 05018645) as a Director in the capacity of Independent Director of the Company for a period of Five years from 27 July 2022 to 26 July 2027. The said Notice is also available on the website of the Company. This is for your kind information and records. ELANTAS BECK INDIA LTD.-$ - 500123 - Announcement Under Regulation 30 Of SEBI ( Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to our communication dated 27 July 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 Special Resolution for appointment of Mrs. Usha Rajeev (DIN: 05018645) as Director in the capacity of Independent Director by way of Ballot through electronic voting. The Notice under Section 110 of the Companies Act, 2013 will be intimated in due course. We are enclosing herewith the schedule of events. Kindly take the same on record. ELANTAS BECK INDIA LTD.-$ - 500123 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has issued Duplicate Share Certificate(s) in lieu of original share certificate(s). Kindly take the same on record. ELANTAS BECK INDIA LTD.-$ - 500123 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that based on the recommendations of the Nomination and Remuneration Committee of the Board of Directors of the Company, the Board of Directors, at its Meeting held today, i.e., on Wednesday, 27 July, 2022, appointed Mrs. Usha Rajeev (DIN: 05018645) as Additional Director and also, Non-Executive & Independent Director for a term of 5 (five) years with effect from 27 July 2022. Also, the Board in the same Meeting, noted stepping down of Mrs. Kishori Udeshi (DIN: 01344073), Non-Executive & Independent Director from the Directorship of the Company with effect from 27 July 2022. 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. ELANTAS BECK INDIA LTD.-$ - 500123 - Un-Audited Financial Results For The Quarter And Half Year Ended 30 June 2022 & Limited Review Report Thereon
The Board of Directors at its Meeting held today i.e. 27 July 2022, has considered and approved the Un-audited Financial Results of the Company for the quarter and six months ended 30 June 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 six months ended 30 June 2022. b) Limited Review Report. The Board Meeting commenced at 11.30 a.m. and concluded at 3.00 p.m. You are requested to kindly take the same on your record. 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, details of share certificates which are reported misplaced / lost in transit are enclosed herewith. Kindly take the same on record. 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, this is to inform you that the share certificates mentioned in attached Intimation are misplaced / lost in transit. Subject to the compliance of requirement, the Company shall issue duplicate share certificate to the aforesaid shareholder. We request you to kindly take the above on your record and acknowledge. 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 27/07/2022 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the second quarter and half year ended 30 June 2022