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Year archive

Elantas Beck India Ltd — 2019 filings

All 68 regulatory filings released by Elantas Beck India Ltd (ELANTAS) in 2019, sourced directly from the official regulator.

68 Filings
2019 Period
2019 filings (68)
Filing Released Lang
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 ....
Regulatory Filings
2019-12-29 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-12-24 English
Announcement under Reg. 30 of SEBI (LODR) Regulation, 2015
Regulatory Filings
2019-12-24 English
Disclosure under regulation 30 of SEBI (LODR), Regulations, 2015
Regulatory Filings
2019-12-23 English
Intimation regarding Loss of Share Certificate(s)
Regulatory Filings
2019-11-28 English
Intimation regarding loss of share certificate
Regulatory Filings
2019-11-21 English
Disclosure under Regulation 30 of SEBl (Listing Obligation and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-11-11 English
Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements Regulations, 2015
Regulatory Filings
2019-11-07 English
Un-Audited Financial Results for the quarter and nine months ended 30 September 2019 & Limited Review Report thereon
Regulatory Filings
2019-11-05 English
Un-Audited Financial Results for the quarter and nine months ended 30 September 2019 & Limited Review Report thereon
Regulatory Filings
2019-11-05 English
Issue of Duplicate Share Certificate
Regulatory Filings
2019-10-31 English
Intimation regarding Loss of Share Certificate(s)
Regulatory Filings
2019-10-23 English
Enclosed please find copy of the Certificate dated 14.10.2019 issued by VR associates (Practicing Company Secretaries) under regulation 40(9) of the Securities and Exchange Board of India ....
Regulatory Filings
2019-10-14 English
Issue of Duplicate Share Certificate
Regulatory Filings
2019-10-10 English
Dear Sir, In reference to the above - captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation from July 01, ....
Regulatory Filings
2019-10-09 English
Intimation regarding loss of Share Certificate
Regulatory Filings
2019-09-24 English
ELANTAS BECK INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve The Meeting of the Board ....
Regulatory Filings
2019-09-24 English
Closure Of Trading Window pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 ("Insider Trading Regulations")
Regulatory Filings
2019-09-24 English
Issue of Duplicate Share Certificate upon request of the Shareholder of the Company.
Regulatory Filings
2019-09-10 English
Disclosure under Regulation 30 Of SEBl (Listing Obligation and Disclosure Reciuirements) Regulations. 2015
Regulatory Filings
2019-09-09 English
Dear Sir/Madam, In continuation of our earlier communication dated 4 July 2019, this is to inform that the Company is in the process of complying with the conditions mentioned ....
Regulatory Filings
2019-09-04 English
Intimation regarding Loss of Share Certificate(s)
Regulatory Filings
2019-08-29 English
Intimation regarding Loss of Share Certificate(s)
Regulatory Filings
2019-08-28 English
Related Party Transactions For The Half Year ended 30 June 2019
Regulatory Filings
2019-08-21 English
Pursuant to the Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the share ....
Regulatory Filings
2019-08-14 English
Pursuant to the Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that share certificates ....
Regulatory Filings
2019-08-02 English
Submitting herewith, the details of members of the disclosure committee for determining materiality of an event or information and for making disclosures to the Stock Exchanges. ....
Regulatory Filings
2019-08-01 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that, the Board of Directors, in its Meeting held today i.e. 23 ....
Regulatory Filings
2019-07-23 English
Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following documents: ....
Regulatory Filings
2019-07-23 English
The Board of Directors at its Meeting held today i.e. 23 July 2019, has considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended 30 June 2019. ....
Regulatory Filings
2019-07-23 English
Pursuant to the Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the share ....
Regulatory Filings
2019-07-10 English
Please find enclosed, Compliance Certificate under Regulation 7(3) for the period ended 30 June 2019. Kindly take the same on record.
Regulatory Filings
2019-07-05 English
Pursuant to the Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the share ....
Regulatory Filings
2019-07-05 English
Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 Reference:NSDL/CIRAI/5/2019 ....
Regulatory Filings
2019-07-04 English
Dear Sir/Madam, ln continuation Or Our earlier coiiimiinication dated 5 April 2019` this is to inform that Gujarat Pollution Control Board (GPCB), through its order dated ....
Regulatory Filings
2019-07-04 English
ELANTAS BECK INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve The Meeting of the Board ....
Regulatory Filings
2019-07-03 English
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 ....
Regulatory Filings
2019-06-27 English
This is to inform you that in continuation of our previous communication dated 11.06.2019 that the Company has issued Duplicate Share Certificate(s) in lieu of original share certificate(s) ....
Regulatory Filings
2019-06-25 English
Pursuant to the Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that share certificates ....
Regulatory Filings
2019-06-11 English
This is to inform you that in continuation of our previous communication dated 03.05.2019 that the Company has issued Duplicate Share Certificate(s) in lieu of original share certificate(s) ....
Regulatory Filings
2019-05-21 English
Pursuant to the Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the information ....
Regulatory Filings
2019-05-16 English
ln continuation to our letter dated May 8, 2019, the 63rd AGM of the Company was held on Tuesday, 7th May 2019 at Hall No.4, `A'' Wing, 5th Floor, MCCIA Trade Tower, ICC Complex, Senapati ....
Regulatory Filings
2019-05-08 English
This is to inform you that the Sixty Third Annual General Meeting of the members of the Company was held on Tuesday, the 7th May 2019 at Hall No. 4, 'A' Wing, 5th Floor, MCCIA Trade Tower, ....
Regulatory Filings
2019-05-08 English
Outcome of the Board Meeting dated 07.05.2019 and unaudited financial results for the quarter ended 31.03.2019 and limited review report thereon.
Regulatory Filings
2019-05-07 English
As per the Regulation 39(3) of SEBI (Listing obligations and disclosure requirement), Regulation 2015, we are sending herewith information pertaining to loss of original share certificate ....
Regulatory Filings
2019-05-03 English
Pursuant to the Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that attached ....
Regulatory Filings
2019-05-03 English
Dear Sir, Due to PDF conversion error, data in Annual Report submitted to BSE on 12 April 2019 is not appearing on page no. 48, 50, 51 and 53 completely. We are enclosing ....
Regulatory Filings
2019-05-03 English
Pursuant to regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we are enclosing herewith confirmation Certificate dated 22.04.2019 given by our Registrar and Transfer ....
Regulatory Filings
2019-04-22 English
Please find enclosed the copies of the newspaper advertisement published in Free press Journal, Navashakti and Loksatta in respect of Transfer of Equity Shares of the Company to Investor ....
Regulatory Filings
2019-04-15 English
Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith copies of the Advertisement of Sixty Third Annual General ....
Regulatory Filings
2019-04-15 English
Enclosed please find copy of the Certificate dated 15.04.2019 issued by VR associates (Practicing Company Secretaries) under regulation 40(9) of the Securities and Exchange Board of India ....
Regulatory Filings
2019-04-15 English
Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Annual Report for the Year 2018 and Notice of Annual General Meeting scheduled to be held on 7 May 2019. ....
Regulatory Filings
2019-04-12 English
ELANTAS BECK INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2019 ,inter alia, to consider and approve The meeting of the Board ....
Regulatory Filings
2019-04-08 English
In continnuation of our earlier communication dated 6 March 2019 (copy enclosed), this is to inform that Gujarat Pollution Control Board (GPCB) through its order dated 4 April 2019, has ....
Regulatory Filings
2019-04-05 English
This is to inform you that in continuation of our previous communication dated 18.03.2019 that the Company has issued Duplicate Share Certificate(s) in lieu of original share certificate(s). ....
Regulatory Filings
2019-04-03 English
Pursuant to Regulation 42 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Register of Members ....
Regulatory Filings
2019-04-02 English
In continnuation of our earlier communication dated 27 February 2019, this is to inform that the Board has appointed Mr. Srikumar Ramakrishnan as President of the Company w.e.f. 8 May 2019. ....
Regulatory Filings
2019-04-01 English
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 ....
Regulatory Filings
2019-03-28 English
Pursuant to the Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the share ....
Regulatory Filings
2019-03-18 English
This is to inform that Company is in receipt of communication from Gujarat Pollution Control Board (GPCB) for Company's manufacturing plant at Plot No. 1 & 122, GIDC, Ankleshwar, Dist. ....
Regulatory Filings
2019-03-06 English
We wish to inform you that Mr. Ravindra Kumar, Managing Director of the Company will be leaving the Company to take up an assignment within the ALTANA Group in the United States of America. ....
Regulatory Filings
2019-02-27 English
The Company has issued Duplicate Share Certificate(s) in lieu of original share certificate(s) as per the details attached. We request you to kindly take the above on your record ....
Regulatory Filings
2019-02-27 English
As required by Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. ....
Regulatory Filings
2019-02-26 English
Submitting herewith the details of members of the disclosure committee for determining materiality of an event or information and for making disclosures to the Stock Exchanges. ....
Regulatory Filings
2019-02-26 English
Elantas Beck India Ltd has informed BSE that the Board of Directors at its Meeting held on February 26, 2019, inter alia, has recommended payment of dividend of Rs. 4.50 per equity share ....
Regulatory Filings
2019-02-26 English
Financial Results for the year ened 31 December 2018
Regulatory Filings
2019-02-26 English
The Board of Directors at its meeting held on 26 February 2019, has: a) considered and approved the Standalone Audited Results for the quarter and year ended 31 December 2018 and ....
Regulatory Filings
2019-02-26 English
Elantas Beck India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-18 English