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NOTIFICATIONS
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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 July 2023 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 30 June 2023. The Company has communicated the aforesaid information to its Designated Persons in terms of the Regulations.
29-06-2023
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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 copy of the Advertisement of Notice under Section 110 of the Companies Act, 2023 published in Newspapers dated 28 June 2023.
28-06-2023
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ELANTAS BECK INDIA LTD.-$ - 500123 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In continuation of our earlier communication dated 21 June 2023, please find enclosed the Notice of ballot through e-voting, seeking approval of the Members of the Company for appointment of Mr. Sujjain Talwar ( DIN: 01756539) as a Director in the Capacity of Independent Director of the Company.
27-06-2023
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ELANTAS BECK INDIA LTD.-$ - 500123 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 With reference to our communication dated 21 June 2023 and in light of the relaxations offered by the Ministry of Corporate Affairs and Securities & Exchange Board of India, the Board of Directors of the Company has decided to seek Members' approval by way of Special Resolution for appointment of Mr. Sujjain Talwar as Non- executive and Independent Director by way of Ballot through electronic voting. The Notice under Section 110 of the Companies Act, 2013 will be intimated in due course. The schedule of events is enclosed herewith.
21-06-2023
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ELANTAS BECK INDIA LTD.-$ - 500123 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform that based on the recommendations of the Nomination and Remuneration Committee of the Board of Directors of the Company, the Board of Directors, at its Meeting held today, i.e., on Wednesday, 21 June 2023, appointed Mr. Sujjain Talwar as Additional Director and also, Non-Executive & Independent Director for a period of 5 (five) years with effect from 22 June 2023. Disclosure required pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations read with SEBI Circular No. CIR/CFD/CMD/3/2015 dated 9 September 2015, with regard to change in Directors and Key Managerial Personnel is enclosed herewith.
21-06-2023
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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 Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith details of share certificates which are reported misplaced / lost in transit.
16-06-2023
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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 Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith details of share certificates which are reported misplaced / lost in transit.
26-05-2023
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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 in continuation of our previous communication dated 17.05.2023 that the Company has issued Duplicate Share Certificate(s) in lieu of original share certificate(s) are enclosed herewith.
19-05-2023
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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 Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith details of share certificates which are reported misplaced / lost in transit.
17-05-2023
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ELANTAS BECK INDIA LTD.-$ - 500123 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In continuation of our Communication dated 10 May 2023 and pursuant to Regulation 30 read with Schedule Ill, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t. stepping down of Mr. Suresh Talwar (DIN: 00001456), Non-Executive & Independent Director of the Company; we are enclosing herewith Resignation Letter dated 9 May 2023 received from Mr. Suresh Talwar.
12-05-2023
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