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ELANTAS BECK INDIA LTD.-$ - 500123 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the Sixty Sixth Annual General Meeting of the Members of the Company was held on 10 May 2022 through Video Conference (VC) / Other Audio-Visual Means (OAVM) at 10.30 a.m. and concluded at 11.45 a.m. In this regard, please find attached the following: Proceedings of AGM under Regulation 30, Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the above on your record and acknowledge.
10-05-2022
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ELANTAS BECK INDIA LTD.-$ - 500123 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Enclosed please find attached herewith, Intimation for loss of share certificate. Kindly take the same on record.
26-04-2022
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ELANTAS BECK INDIA LTD.-$ - 500123 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding Loss of Share Certificate enclosed herewith. Kindly take the same on record.
20-04-2022
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ELANTAS BECK INDIA LTD.-$ - 500123 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform that, pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has issued Notice by way of an Advertisement published in Loksatta (Marathi), Navashakti (English) and Free Press Journal( English) today i.e. 18 April 2022 with respect to Notice of 66th Annual General Meeting of the Company, Book Closure and instructions / information pertaining to e-voting facility. Kindly take the same on record and do the needful for further dissemination.
18-04-2022
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ELANTAS BECK INDIA LTD.-$ - 500123 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the financial year ended on 31 December 2021 and Notice of the 66th Annual General Meeting of the Company scheduled on Tuesday, 10 May 2022 at 10.30 a.m. via VC/OAVM. The same is also available on the website of the Company. Kindly take the same on record.
15-04-2022
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ELANTAS BECK INDIA LTD.-$ - 500123 - Board Meeting Intimation for Notice Of Board Meeting Scheduled On Tuesday, 10 May 2022

 ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the first quarter ended 31 March 2022. We request you to kindly take the above on your record.
14-04-2022
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ELANTAS BECK INDIA LTD.-$ - 500123 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Enclosed herewith Notice by way of an advertisement in respect of 66th Annual General Meeting (AGM), to be held through Video Conference (VC) / Other Audio Visual Means (OAVM). Kindly take the same on record.
13-04-2022
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ELANTAS BECK INDIA LTD.-$ - 500123 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Abhijit TikekarDesignation :- Company Secretary and Compliance Officer
13-04-2022
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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 Ministry of Corporate Affairs on convening AGM through video conferencing (VC) or other audio-visual means (OAVM) due to the Covid - 19 pandemic, the Sixty Sixth Annual General Meeting of the Members of ELANTAS Beck India Ltd. (CIN:L24222PN1956PLC134746) will be held on Tuesday, 10 May 2022, at 10.30 a.m. through VC/ OAVM mode. Further, details of the AGM will be provided in the notice of the AGM which will be issued in due course. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 4 May 2022 to Tuesday, 10 May 2022 (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 2021. Payment of the final dividend, if approved by the Shareholders at the AGM will be made on or after 6 June 2022.
12-04-2022
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ELANTAS BECK INDIA LTD.-$ - 500123 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Enclosed please find attached, Confirmation Certificate pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants^ Regulations. 2018. Kindly take the same on record.
05-04-2022
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