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ELANTAS BECK INDIA LTD.-$ - 500123 - Standalone Audited Results For The Year Ended 31 December 2020 And Auditor''s Report Thereon.

 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 and recommended payment of dividend of Rs. 5.00/-per equity share of Rs.10/-each, for the year 2020. Please find enclosed herewith copies of the said Audited Financial results. Board Meeting commenced at 2.45 p.in. and concluded at 4.40 p.in. We request you to kindly take the above on your record.
23-02-2021
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ELANTAS BECK INDIA LTD.-$ - 500123 - Board Meeting Intimation for Considering And Approval Of Audited Financial Results And Dividend, If Any For The Year 2020.

 ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2021 ,inter alia, to consider and approve a) the audited Financial Results of the Company for the quarter and year ended 31 December 2020. b) the payment of Dividend, if any for the year 2020, in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
02-02-2021
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ELANTAS BECK INDIA LTD.-$ - 500123 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/ Madam, Pursuant to the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 and pursuant to the Regulation 24A of SEBI (LODR) Regulations, 2015 please find enclosed Annual Secretarial Compliance Report for the year ended 31 December 2020 issued by Prajot Tungare & Associates, Practicing Company Secretaries, Pune. We request you to kindly take the above on your record.
28-01-2021
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ELANTAS BECK INDIA LTD.-$ - 500123 - Announcement Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, In continuation to our earlier communication regarding extension of the revocation for the Company's site at Ankleshwar, Gujarat, this is to inform you that the Company has applied well in time with all the necessary documentations for seeking continuation of operations from the appropriate authorities. However due to the ongoing Covid 19 issue, Government Offices are not working at full strength & we thus anticipate some delays in getting the desired extension. This is for your information and record. Thanking You,
11-01-2021
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ELANTAS BECK INDIA LTD.-$ - 500123 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
11-01-2021
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ELANTAS BECK INDIA LTD.-$ - 500123 - Shareholding for the Period Ended December 31, 2020

 Elantas Beck India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
05-01-2021
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ELANTAS BECK INDIA LTD.-$ - 500123 - Compliance Certificate For The Perriod Ended 31 December 2020

 Compliance Certificate for the half year ended on 31 December 2020.
05-01-2021
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ELANTAS BECK INDIA LTD.-$ - 500123 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations. 2018
05-01-2021
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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 January 2021 till the end of 48 hours from the conclusion of the Board Meeting scheduled for approval of audited financial results for the quarter and year ended 31 December 2020. The Company has communicated the aforesaid information to its Designated Persons in terms of the Regulations.
28-12-2020
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ELANTAS BECK INDIA LTD.-$ - 500123 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding Loss of Share Certificate(s)
16-12-2020
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