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ELANTAS BECK INDIA LTD.-$ - 500123 - Board Meeting Outcome for Standalone Audited Results For The Year Ended 31 December 2021 And Auditors Report

The Board of Directors at its Meeting held on 22 February 2022, has; a) considered and approved the Standalone Audited Results for the quarter and year ended 31 December 2021 and b) recommended payment of dividend of Rs. 5.00/- per equity share of Rs.10/-each, for the year 2021. Please find enclosed herewith copies of the said Audited Financial results. Board Meeting commenced at 2.30 p.m. and concluded at 6.00 p.m. We request you to kindly take the above on your record.
22-02-2022
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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, enclosed herewith Intimation regarding Loss of Share Certificate(s).
18-02-2022
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ELANTAS BECK INDIA LTD.-$ - 500123 - Board Meeting Intimation for Notice Of Board Meeting Scheduled On Tuesday, 22 February 2022

ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2022 ,inter alia, to consider and approve i) the audited Financial Results of the Company for the quarter and year ended 31 December 2021. ii) consider and recommend the payment of Dividend, if any for the year 2021, in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-02-2022
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ELANTAS BECK INDIA LTD.-$ - 500123 - Shareholding for the Period Ended December 31, 2021

Elantas Beck India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
10-01-2022
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ELANTAS BECK INDIA LTD.-$ - 500123 - Compliance Certificate For The Period Ended 31 December 2021

Enclosed herewith Compliance Certificate under Regulation 7 (3) of SEBI (LODR) Regulations, 2015. Kindly take the same on record.
07-01-2022
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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.
05-01-2022
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ELANTAS BECK INDIA LTD.-$ - 500123 - Statement Of Investor Complaints For The Quarter Ended December 2021

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
05-01-2022
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