Elantas Beck India Ltd - 500123 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith copy of the Advertisement of Notice under Section 110 of the Companies Act 2013 (Notice) published in Newspapers dated 24 August 2021. Kindly take the same on record. ELANTAS BECK INDIA LTD.-$ - 500123 - Related Party Transactions For The Half Year Ended On 30 June 2021
Pursuant to Regulation No. 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with amendments thereto, please find enclosed details of Related Party Transactions of the Company for the half year ended on 30 June 2021. Kindly take the above compliance on record. ELANTAS BECK INDIA LTD.-$ - 500123 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
The Notice under Section 110 of the Companies Act 2013 (Notice) Dear Sir/Madam, In continuation of our earlier communication dated 12 August 2021, please find enclosed the Notice, seeking approval of the Members of the Company by way of electronic voting for appointment of Mr. Nandkumar Dhekne (DIN: 02189370) as a Director in the capacity of Independent Director of the Company for a period of Five years from 27 July 2021 to 26 July 2026. The said Notice is also available on the website of the Company. This is for your kind information and records. Thanking You, Elantas Beck India Ltd - 500123 - Announcement Under Regulation 30
Announcement under Regulation 30 Elantas Beck India Ltd - 500123 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of Share Certificate Elantas Beck India Ltd - 500123 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Nandkumar Vasant Dhekne (DIN: 02189370) as 'Additional Director - Non-Executive & Independent' on the Board - Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('said Regulations') read with Para A of Part A of Schedule III to the said Regulations. Elantas Beck India Ltd - 500123 - Results - Financial Results For The Quarter And Half Year Ended 30 June 2021
Results - Financial Results for the quarter and half year ended 30 June 2021 ELANTAS BECK INDIA LTD.-$ - 500123 - Un-Audited Financial Results For The Quarter And Half Year Ended 30 June 2021 & Limited Review Report Thereon
The Board of Directors at its Meeting held today i.e. 27 July 2021, has considered and approved the Un-audited Financial Results of the Company for the quarter and six months ended 30 June 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 six months ended 30 June 2021. b) Limited Review Report. The Board Meeting commenced at 12.15 p.m. and concluded at 2.15 p.m. You are requested to kindly take the same on your record. Elantas Beck India Ltd - 500123 - Board Meeting Intimation for Approval Of Financial Results
ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,inter alia, to consider and approve unaudited Financial Results for quarter and half year ended 30 June 2021
