ELANTAS BECK INDIA LTD.-$ - 500123 - Statement Of Investor Complaints For The Quarter Ended June 2022 (Revised)
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Abhijit TikekarDesignation :- Company Secretary and Compliance Officer ELANTAS BECK INDIA LTD.-$ - 500123 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Abhijit TikekarDesignation :- Company Secretary and Compliance Officer 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 31 .01.2022, the Company has issued Duplicate Share Certificate(s) in lieu of original share certificate(s). We request you to kindly take the above on your record and acknowledge. ELANTAS BECK INDIA LTD.-$ - 500123 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate under Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 ELANTAS BECK INDIA LTD.-$ - 500123 - Closure of Trading Window
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 1 July 2022 till the end of 48 hours from the conclusion of the Board Meeting scheduled for approval of unaudited financial results for the quarter ended 30 June 2022. The Company has communicated the aforesaid information to its Designated Persons in terms of the Regulations. 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, share certificates mentioned in enclosed intimation letter are reported misplaced / lost in transit. Kindly take the same on record. ELANTAS BECK INDIA LTD.-$ - 500123 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Elantas Beck India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ELANTAS BECK INDIA LTD.-$ - 500123 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In continuation to our letter dated 12th April 2022, the 66th AGM of the Company was held on Tuesday, 10th May 2022 through Video Conference (VC) / Other Audio-Visual Means (OAVM). In this regard, please find attached the following: Report of Scrutinizer dated 11 May, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. This is for your information and record. ELANTAS BECK INDIA LTD.-$ - 500123 - Unaudited Financial Results For The Quarter Ended 31 March 2022 & Limited Review Report Thereon
The Board of Directors at its Meeting held today i.e. 10 May 2022, has considered and approved the Un-audited Financial Results of the Company for the quarter ended 31 March 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 ended 31 March 2022. b) Limited Review Report. The Board Meeting commenced at 2.30 p.m. and concluded at 6.00 p.m. You are requested to kindly take the same on your record.
