Elantas Beck India Ltd - 500123 - Board Meeting Intimation for Notice Of Board Meeting Scheduled On Tuesday, 2 November 2021
ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter and nine month ended 30 September 2021. ELANTAS BECK INDIA LTD.-$ - 500123 - Statement Of Investor Complaints For The Quarter Ended September 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 Elantas Beck India Ltd - 500123 - Shareholding for the Period Ended September 30, 2021
Elantas Beck India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here ELANTAS BECK INDIA LTD.-$ - 500123 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith compliance certificate under regulation 74(5) of SEBI (DP) 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 October 2021 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 September 2021. 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 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Elantas Beck India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ELANTAS BECK INDIA LTD.-$ - 500123 - Submission Of Report Of Scrutinizer For Ballot Through E Voting W.R.T. Passing Of Special Resolution
In furtherance of our communication dated 23 August 2021 in relation to the Ballot activity seeking approval of Members by way of passing special resolution for matter set out in Notice of Ballot through e voting dated 11 August 2021, Scrutinizer has submitted its report on the results of the Ballot through E-voting on 27 September 2021. Pursuant to Reg. 44 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the special resolution in the aforesaid Notice has been passed with requisite majority by the Members of the Company. The details of the voting results in the format specified under Listing Regulations and Scrutinizer report is enclosed. Kindly take the above information on record. ELANTAS BECK INDIA LTD.-$ - 500123 - Announcement Under Regulation 30 Of SEBI LODR
Enclosed herewith Intimation under Regulation 30 of SEBI(LODR) Regulations, 2015. Kindly take the same on record. Elantas Beck India Ltd - 500123 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate ELANTAS BECK INDIA LTD.-$ - 500123 - Announcement Under Reg. 30 Of SEBI ( LODR) Regulations, 2015
In continuation to our communication dated 17 September 2020, we wish to state that the Company has decided to terminate the Memorandum of Understanding (MOU) which was entered with Talegaon Industrial Parks Private Limited (TIPPL) for acquisition of land situated at Navlakhumbre, Tal. Maval, Pune, as the Company believes that there appears to be a reasonable difficulty in fulfillment of certain conditions of said MOU within the defined timelines. As per the terms & conditions of said MOU, the Company has informed TIPPL to refund the amount which the Company had advanced at the time of signing of the MOU. We request you to kindly take the above on your record and acknowledge.