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ELANTAS BECK INDIA LTD.-$ - 500123 - Closure of Trading Window

Closure of Trading Window pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 ("Insider Trading Regulations")
27-12-2021
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Elantas Beck India Ltd - 500123 - Un-Audited Financial Results For The Quarter And Nine Months Ended 30 September 2021 & Limited Review Report Thereon

The Board of Directors at its Meeting held today i.e. 2 November 2021, has considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended 30 September 2021. 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 nine months ended 30 September 2021. b) Limited Review Report. The Board Meeting commenced at 11.50 a.m. and concluded at 03.30 p.m. You are requested to kindly take the same on your record.
02-11-2021
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Elantas Beck India Ltd - 500123 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter And Nine Months Ended 30 September 2021 & Limited Review Report Thereon

The Board of Directors at its Meeting held today i.e. 2 November 2021, has considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended 30 September 2021. 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 nine months ended 30 September 2021. b) Limited Review Report. The Board Meeting commenced at 11.50 a.m. and concluded at 03.30 p.m. You are requested to kindly take the same on your record.
02-11-2021
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ELANTAS BECK INDIA LTD.-$ - 500123 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Enclosed herewith intimation regarding Loss of Share Certificate under Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
25-10-2021
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ELANTAS BECK INDIA LTD.-$ - 500123 - Announcement Under Regulation 30 Of SEBI ( LODR) Regulations, 2015

Dear Sir/Madam, We wish to inform that a fire occurred in the evening of 23 October 2021 at our Company's factory situated at 147, Mumbai-Pune Road, Pimpri, Pune 411 018 . The premises at which the fire occurred, is a separate building for packaging of finished goods. The main production facility is un-affected. The fire was immediately brought under control and there is no loss or injury to human life. The Company has kept all the relevant statutory authorities and the insurers duly informed about the incident and are in touch with them. While the Company is in the process of assessment of the cause of the fire and extent of damage, there is currently no indication of any material loss or significant financial impact. Further material development, if any, will be intimated. We request you to kindly take the above on your record and acknowledge.
24-10-2021
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