ELANTAS BECK INDIA LTD.-$ - 500123 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Issue of Duplicate Share Certificate14-07-2021
14-07-2021
ELANTAS BECK INDIA LTD.-$ - 500123 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate(s)07-07-2021
Elantas Beck India Ltd - 500123 - Shareholding for the Period Ended June 30, 2021
Elantas Beck India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here05-07-2021
ELANTAS BECK INDIA LTD.-$ - 500123 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer05-07-2021
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, 201805-07-2021
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 July 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 June 2021. The Company has communicated the aforesaid information to its Designated Persons in terms of the Regulations. Kindly take the same on your record.28-06-2021
Elantas Beck India Ltd - 500123 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Elantas Beck India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here05-05-2021
ELANTAS BECK INDIA LTD.-$ - 500123 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In continuation of our letter dated 4 May 2021, the 65th AGM of the Company was held on Tuesday 04 May 2021 through Video Conference (VC) / Other Audio-Visual Means (OAVM). In this regard, please find attached the following: Report of Scrutinizer dated 05 May 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. This is for your information and record.05-05-2021
Elantas Beck India Ltd - 500123 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
In continuation of our earlier communication dated 16 March 2021, this is to inform that Company's IT operating systems have resumed normalcy. No material impact caused by this disruption has been identified till date. Further material development, if any, will be intimated from time to time. We request you to kindly take the above on your record and acknowledge. Thanking You,04-05-2021
ELANTAS BECK INDIA LTD.-$ - 500123 - Financial Results For The Quarter Ended 31 March 2021
The Board of Directors at its Meeting held today i.e. 4 May 2021, has considered and approved the Un-audited Financial Results of the Company for the quarter ended 31 March 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 ended 31 March 2021. b) Limited Review Report. The Board Meeting commenced at 2.15 p.m. and concluded at 3.50 p.m. You are requested to kindly take the same on your record. Kindly acknowledge.04-05-2021