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.

20 Feb 2024

9550.00

-2.63%

Company Update

ELANTAS BECK INDIA LTD.-$ - 500123 - Pursuant To Regulation 30 (5) Of SEBI (LODR), 2015

BSE India

Pursuant to Regulation 30(5) of SEBI (LODR), 2015 - List of KMP''s of the Company authorized to determine the materiality of an events/information and for the purpose of making disclosures to Stock Exchange

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Elantas Beck India Ltd.

20 Feb 2024

9550.00

-2.63%

Company Update

ELANTAS BECK INDIA LTD.-$ - 500123 - Related Party Transaction For Half Year Ended On 31St …

BSE India

Related Party Transaction for half year ended on 31st December, 2023

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Elantas Beck India Ltd.

20 Feb 2024

9550.00

-2.63%

Company Update

ELANTAS BECK INDIA LTD.-$ - 500123 - Appointment of Company Secretary and Compliance Officer

BSE India

The Board at its meeting held on 20th February, 2024 Appointed Mr. Ashutosh Kulkarni as Company Secretary and Compliance Office and KMP of the Company w.e.f. 20th February, 2024.

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Elantas Beck India Ltd.

20 Feb 2024

9550.00

-2.63%

Corp. Action

ELANTAS BECK INDIA LTD.-$ - 500123 - Corporate Action-Board approves Dividend

BSE India

The Board of Directors in its meeting held on 20th February, 2024, Recommended Dividend of Rs. 5/- each per share of face value of Rs. 10/- each for the year 2023, subject to deduction of tax, as applicable

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Elantas Beck India Ltd.

20 Feb 2024

9550.00

-2.63%

Result

ELANTAS BECK INDIA LTD.-$ - 500123 - Standalone Audited Financial Results For The Quarter And Year …

BSE India

Standalone Audited Financial Results for the quarter and year ended 31st December, 2023

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Elantas Beck India Ltd.

20 Feb 2024

9550.00

-2.63%

Board Meeting

ELANTAS BECK INDIA LTD.-$ - 500123 - Board Meeting Outcome for Outcome Of Board Meeting Dated …

BSE India

The Board of Directors at its Meeting held on 20th February, 2024 has: 1. Approved the Standalone Audited Financial Results for the quarter and year ended 31st December, 2023 2. Recommended Payment of Dividend of Rs. 5/- per equity share of Rs. 10/- each for the year 2023 3. Appointment of Mr. Ashutosh Kulkarni as Company Secretary and Compliance officer (KMP) w.e.f. 20th February, 2024

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Elantas Beck India Ltd.

20 Feb 2024

9550.00

-2.63%

Annual Report

Annual report for Elantas Beck India Ltd. for FY-2024

None

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Elantas Beck India Ltd.

08 Feb 2024

9550.00

-2.63%

Corp. Note

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

BSE India

This to inform that the below mentioned share certificates are reported misplaced/lost in transit. Name of Shareholder: R. Venkateswaran, folio no: 011400, Share Certificate nos: 8753-8754, 12613-12614. (Distinctive Nos. 390063-390162 and 1581865-1581964)

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Elantas Beck India Ltd.

02 Feb 2024

9550.00

-2.63%

Board Meeting

ELANTAS BECK INDIA LTD.-$ - 500123 - Board Meeting Intimation for 1. To Consider And Approve …

BSE India

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

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Elantas Beck India Ltd.

01 Feb 2024

9550.00

-2.63%

Corp. Note

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

BSE India

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

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