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Elantas Beck India Ltd - 500123 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the Sixty Fifth Annual General Meeting of the Members of the Company was held on 4 May 2021 through Video Conference (VC) / Other Audio-Visual Means (OAVM) at 10.00 a.m. and concluded at 12.12 p.m. In this regard, please find attached the following: Proceedings of AGM under Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the above on your record and acknowledge. Kindly acknowledge.
04-05-2021
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Elantas Beck India Ltd - 500123 - Shareholding for the Period Ended March 31, 2021

 Elantas Beck India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
15-04-2021
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ELANTAS BECK INDIA LTD.-$ - 500123 - Board Meeting Intimation for Notice Of Board Meeting Scheduled On Tuesday, 4 May 2021

 ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2021 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the first quarter ended 31 March 2021. We request you to kindly take the above on your record.
12-04-2021
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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 copies of the Advertisement of Sixty Fifth Annual General Meeting published in Loksatta, Navashakti and Free Press Journal. Kindly take the same on record and do the needful for further dissemination.
12-04-2021
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ELANTAS BECK INDIA LTD.-$ - 500123 - Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2021
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ELANTAS BECK INDIA LTD.-$ - 500123 - Reg. 34 (1) Annual Report

 Enclosed herewith Annual Report for the Year 2020 along with Notice of the 65th Annual General Meeting of ELANTAS Beck India Limited scheduled to be held on Tuesday, 4 May 2021 at 10.00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Kindly take the same on record.
10-04-2021
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ELANTAS BECK INDIA LTD.-$ - 500123 - Disclosure Under Regulation 30 Of Sebl (Listing Obligation And Disclosure Requirements) Regulations, 2015

 In continuation of our earlier communication, this is to inform that Gujarat Pollution Control Board (GPCB) has granted a further extension of six months to the revocation of the closure order, issued to the Company''s manufacturing plant at Plot No. 1 & 122, GIDC, Ankleshwar, Dist. Bharuch, Gujarat. The Company will shortly represent to GPCB for permanent revocation of the closure order through completion of all the necessary actions. Further material development, if any, concerning the above subject will be intimated to the exchange. We request you to kindly take the above on your record and acknowledge.
08-04-2021
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Elantas Beck India Ltd - 500123 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Notice by way of Newspaper Advertisement in respect of 65th Annual General Meeting (AGM), to be held through Video Conference (VC) / Other Audio Visual Means (OAVM)
07-04-2021
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ELANTAS BECK INDIA LTD.-$ - 500123 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Period Ended 31 March 2021

 Enclosed please find, copy of the Certificate dated 05.04.2021 issued by VR associates (Practicing Company Secretaries) under regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for period ended 31 March 2021.
06-04-2021
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Elantas Beck India Ltd - 500123 - Notice Of Annual General Meeting, Book Closure And Dividend Payment

 In compliance with General Circular Nos. 14/2020, 17/2020, 20/2020 and 02/ 2021 dtd. 8 April 2020, 13 April 2020, 5 May 2020 and 13 January 2021 respectively issued by MCA and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 12 May 2020 and 13 January 2021 respectively on convening AGM through video conferencing (VC) or other audio-visual (OAVM) means due to the Covid -19 pandemic, the 65th AGM of the Members of ELANTAS Beck India Ltd. will be held on Tuesday, 4 May 2021, at 10.00 a.m. through VC/ OAVM mode. Details of AGM will be provided in the notice of AGM which will be issued in due course. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 28 April 2021 to Tuesday, 4 May 2021 (both days Inclusive), for the purpose of payment of Dividend of Rs. 5.00/- per equity share of Rs. 10/- each for the year 31.12.2020. Payment of the final dividend, if approved, will be made on or after 01.06.2021.
06-04-2021
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