ELANTAS BECK INDIA LTD.-$ - 500123 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 07Th May, 2024
Outcome of Board Meeting held on Tuesday, 07th May, 202407-05-2024
07-05-2024
ELANTAS BECK INDIA LTD.-$ - 500123 - Unaudited Financial Results For The Quarter Ended 31St March, 2024
Unaudited Financial Results for the Quarter ended 31st March, 202407-05-2024
ELANTAS BECK INDIA LTD.-$ - 500123 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate and issue of duplicate share certificate/ letter of confirmation as required under regulation 39 of SEBI (LODR) Regulations, 201505-05-2024
ELANTAS BECK INDIA LTD.-$ - 500123 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform that below mentioned share certificate is reported misplaced / Lost in transit: Folio No: 000320 Name of Shareholder: Motivala Yasmen Jamshed, Share Certificate No: 51399, Distinctive No: 5121952- 5122001, No of Shares-5030-04-2024
ELANTAS BECK INDIA LTD.-$ - 500123 - Board Meeting Intimation for To Consider And Approve Unaudited Financial Results Of The Company For The Quarter Ended On 31St March, 2024
ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended on 31st March, 202425-04-2024
ELANTAS BECK INDIA LTD.-$ - 500123 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Notice of 68th Annual General Meeting, E-voting and other related information16-04-2024
ELANTAS BECK INDIA LTD.-$ - 500123 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 201815-04-2024
ELANTAS BECK INDIA LTD.-$ - 500123 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34 (2) (f) of SEBI Listing Regulations, 2015, as amended, please be informed that the Business Responsibility and Sustainability Report of the Company for the year ended 31st December, 2023, which forms a part of the Annual Report, is enclosed herewith.13-04-2024
ELANTAS BECK INDIA LTD.-$ - 500123 - Notice Of 68Th Annual General Meeting Of The Company
Please find enclosed herewith Notice of 68th Annual General Meeting of the Company, scheduled on Tuesday, 07th May, 2024 at 10.30 a.m. (IST) through Video Conferencing / Other Audio-Visual Means.13-04-2024
ELANTAS BECK INDIA LTD.-$ - 500123 - Reg. 34 (1) Annual Report.
Kindly find enclosed herewith 68th Annual Report of the Company for the year ended 31st December, 2023 along with Annual General Meeting Notice and Business Responsibility & Sustainability Report. The 68th Annual General Meeting is scheduled on Tuesday, 07th May, 2024 at 10.30 a.m. (IST) through Video Conferencing / Other Audio-Visual Means.13-04-2024