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ELANTAS BECK INDIA LTD.-$ - 500123 - Board Meeting Intimation for 1. To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Year Ended On 31 December, 2023 2. To Consider And Recommend Dividend For The Year 2023, If Any

 ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2024 ,inter alia, to consider and approve a) the audited Financial Results of the Company for the quarter and year ended 31 December 2023. b) and recommend Dividend for the year 2023, if any
02-02-2024
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ELANTAS BECK INDIA LTD.-$ - 500123 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform you that the below mentioned share certificate is reported misplaced/ lost in transit. Name of Shareholder: Sampatlal Lunawat J/w Ashok Bafna Folio No: 009519 Share Certificate no: 14044 Distinctive No: 1653415-1653464
01-02-2024
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ELANTAS BECK INDIA LTD.-$ - 500123 - Regulation 40 (10)- PCS Certificate For Transfer/ Transmission/ Transposition

 Certificate in terms of Regulation 40 (10) of SEBI (LODR), Regulation 2015 for the financial year ended 31st December, 2023
29-01-2024
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ELANTAS BECK INDIA LTD.-$ - 500123 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyELANTAS BECK INDIA LTD.- 2CIN NO.L24222PN1956PLC134746 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Abhijit Tikekar Designation: Head Legal and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sanjay Kulkarni Designation: CFO EmailId: [email protected] Date: 29/01/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-01-2024
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ELANTAS BECK INDIA LTD.-$ - 500123 - Compliance Certificate For The Period Ended 31St December 2023

 Compliance Certificate for the period ended 31st December 2023
16-01-2024
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ELANTAS BECK INDIA LTD.-$ - 500123 - Announcement under Regulation 30 (LODR)-Change in Management

 On the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company on 15 January 2024 has approved the appointment of Mr. Ashutosh B Kulkarni as Head-Legal (Senior Management Personnel) of the Company.
15-01-2024
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ELANTAS BECK INDIA LTD.-$ - 500123 - Announcement under Regulation 30 (LODR)-Change in Management

 On the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company on 15 January 2023 has approved the appointment of Mr. Ashutosh B. Kulkarni as Head-Legal (Senior Management Personnel) of the Company.
15-01-2024
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ELANTAS BECK INDIA LTD.-$ - 500123 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation for loss in share certificate of Harshada Vinod Naphade J/W Vinod Rambhau Naphade, Share Certificate No- 17817 and Distinctive Nos. 3679166-3679265
10-01-2024
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ELANTAS BECK INDIA LTD.-$ - 500123 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith the certificate for the quarter ended 31st December, 2023, as received from M/s. Link Intime India Private Limited, Registrar & Share Transfer Agent of the Company.
08-01-2024
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ELANTAS BECK INDIA LTD.-$ - 500123 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In continuation with the intimation dated 07 November 2023, Mr. Tikekar has been relieved from his duties with effect from 31 December 2023 (after the closures of business hours). The resignation letter stating the detailed reason of his resignation is enclosed herewith.
02-01-2024
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