Elantas Beck India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Elantas Beck India Ltd. on BSE

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Elantas Beck India Ltd.

05 May 2024, 12:15PM

9976.15

-1.35%

Corp. Note

ELANTAS BECK INDIA LTD.-$ - 500123 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Intimation regarding loss of share certificate and issue of duplicate share certificate/ letter of confirmation as required under regulation 39 of SEBI (LODR) Regulations, 2015

pdf

Elantas Beck India Ltd.

30 Apr 2024

9976.15

-1.35%

Corp. Note

ELANTAS BECK INDIA LTD.-$ - 500123 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

This is to inform that below mentioned share certificate is reported misplaced / Lost in transit: Folio No: 000320 Name of Shareholder: Motivala Yasmen Jamshed, Share Certificate No: 51399, Distinctive No: 5121952- 5122001, No of Shares-50

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Elantas Beck India Ltd.

25 Apr 2024

9976.15

-1.35%

Board Meeting

ELANTAS BECK INDIA LTD.-$ - 500123 - Board Meeting Intimation for To Consider And Approve Unaudited …

BSE India

ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended on 31st March, 2024

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Elantas Beck India Ltd.

16 Apr 2024

9976.15

-1.35%

Company Update

ELANTAS BECK INDIA LTD.-$ - 500123 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Notice of 68th Annual General Meeting, E-voting and other related information

pdf

Elantas Beck India Ltd.

15 Apr 2024

9976.15

-1.35%

Company Update

ELANTAS BECK INDIA LTD.-$ - 500123 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018

pdf

Elantas Beck India Ltd.

13 Apr 2024

9976.15

-1.35%

Corp. Note

ELANTAS BECK INDIA LTD.-$ - 500123 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Pursuant to Regulation 34 (2) (f) of SEBI Listing Regulations, 2015, as amended, please be informed that the Business Responsibility and Sustainability Report of the Company for the year ended 31st December, 2023, which forms a part of the Annual Report, is enclosed herewith.

pdf

Elantas Beck India Ltd.

13 Apr 2024

9976.15

-1.35%

AGM

ELANTAS BECK INDIA LTD.-$ - 500123 - Notice Of 68Th Annual General Meeting Of The Company

BSE India

Please find enclosed herewith Notice of 68th Annual General Meeting of the Company, scheduled on Tuesday, 07th May, 2024 at 10.30 a.m. (IST) through Video Conferencing / Other Audio-Visual Means.

pdf

Elantas Beck India Ltd.

13 Apr 2024

9976.15

-1.35%

Corp. Note

ELANTAS BECK INDIA LTD.-$ - 500123 - Reg. 34 (1) Annual Report.

BSE India

Kindly find enclosed herewith 68th Annual Report of the Company for the year ended 31st December, 2023 along with Annual General Meeting Notice and Business Responsibility & Sustainability Report. The 68th Annual General Meeting is scheduled on Tuesday, 07th May, 2024 at 10.30 a.m. (IST) through Video Conferencing / Other Audio-Visual Means.

pdf

Elantas Beck India Ltd.

12 Apr 2024

9976.15

-1.35%

Company Update

ELANTAS BECK INDIA LTD.-$ - 500123 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

This is to inform that the Notice regarding 68th Annual General meeting of the Company has been published in todays newspapers, in Free Press Journal, Navashakti and Loksatta.

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Elantas Beck India Ltd.

12 Apr 2024

9976.15

-1.35%

Corp. Note

ELANTAS BECK INDIA LTD.-$ - 500123 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Intimation regarding loss of Share Certificates as required under SEBI (LODR) Regulations, 2015

pdf

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Hold 4.76%