Elantas Beck India Ltd - 500123 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed please find attached herewith, Confirmation Certificate in under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Kindly take the same on record. 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 April 2021 till the end of 48 hours from the conclusion of the Board Meeting scheduled for approval of un-audited financial results for the quarter ended 31 March 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 - Related Party Transactions For The Six Months Ended 31 December 2020
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 31 December 2020. Kindly take the above compliance on record. Elantas Beck India Ltd - 500123 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the details mentioned with respect to Share Certificates are reported misplaced / lost in transit. Duplicate share certificate will be issued only on receipt of complete documents from the Members as to indemnity etc. to the satisfaction of Committee for Issue of Duplicate Share Certificates and its final approval, within 30 days of such lodgements of complete documents. Kindly take the above on your records and host in your website. Elantas Beck India Ltd - 500123 - Announcement Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, We wish to inform you of a possible cyber attack on Company''s IT operating systems . On a prima facie assessment, no customer data is affected. As an immediate measure, all actually or potentially affected IT systems are temporarily shut down in a controlled manner for security reasons which has led to temporary disruption in some of its business services. The Company is closely coordinating and monitoring the situation and is taking all possible measures to securely restore the affected systems as quickly as possible. The impact, if any of this disruption, cannot be assessed at this stage. Any material development in this regard, will be intimated to the Exchange from time to time. We request you to kindly take the above on your record and acknowledge. Thanking You, Yours faithfully, For ELANTAS Beck India Ltd. Sd/- Abhijit Tikekar Head Legal & Company Secretary (M. No ACS 20213) ELANTAS BECK INDIA LTD.-$ - 500123 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement regarding Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority ELANTAS BECK INDIA LTD.-$ - 500123 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Disclosure under Regulation 30 of SEBl (Listing Obligation and Disclosure Requirements) Regulations, 2015 - re-appointment of Whole Time Director and re-appointment of Statutory Auditors ELANTAS BECK INDIA LTD.-$ - 500123 - Board recommends Dividend
Elantas Beck India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 23, 2021, inter alia, has recommended payment of dividend of Rs. 5.00/- per equity share of Rs.10/- each, for the year 2020. ELANTAS BECK INDIA LTD.-$ - 500123 - Standalone Audited Results For The Year Ended 31 December 2020 And Auditor''s Report.
The Board of Directors at its Meeting held on 23 February 2021, has considered and approved the Standalone Audited Results for the quarter and year ended 31 December 2020. Kindly take the same on record.