Skip to main content
Year archive

Elantas Beck India Ltd — 2021 filings

All 57 regulatory filings released by Elantas Beck India Ltd (ELANTAS) in 2021, sourced directly from the official regulator.

57 Filings
2021 Period
2021 filings (57)
Filing Released Lang
Closure of Trading Window pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 ("Insider Trading Regulations")
Regulatory Filings
2021-12-27 English
Intimation regarding Loss of Share Certificate(s)
Regulatory Filings
2021-12-17 English
Intimation regarding Loss of Share Certificate(s)
Regulatory Filings
2021-11-25 English
Issue of Duplicate Share Certificate
Regulatory Filings
2021-11-23 English
Intimation Regarding loss of share certificate
Regulatory Filings
2021-11-10 English
The Board of Directors at its Meeting held today i.e. 2 November 2021, has considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended ....
Regulatory Filings
2021-11-02 English
The Board of Directors at its Meeting held today i.e. 2 November 2021, has considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended ....
Regulatory Filings
2021-11-02 English
Enclosed herewith intimation regarding Loss of Share Certificate under Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2021-10-25 English
Dear Sir/Madam, We wish to inform that a fire occurred in the evening of 23 October 2021 at our Company's factory situated at 147, Mumbai-Pune Road, Pimpri, Pune 411 018 . The ....
Regulatory Filings
2021-10-24 English
ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve the unaudited Financial ....
Regulatory Filings
2021-10-20 English
Enclosed herewith compliance certificate under regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2021-10-05 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
2021-09-28 English
In furtherance of our communication dated 23 August 2021 in relation to the Ballot activity seeking approval of Members by way of passing special resolution for matter set out in Notice ....
Regulatory Filings
2021-09-27 English
Enclosed herewith Intimation under Regulation 30 of SEBI(LODR) Regulations, 2015. Kindly take the same on record.
Regulatory Filings
2021-09-16 English
Issue of Duplicate Share Certificate
Regulatory Filings
2021-09-16 English
In continuation to our communication dated 17 September 2020, we wish to state that the Company has decided to terminate the Memorandum of Understanding (MOU) which was entered with Talegaon ....
Regulatory Filings
2021-09-01 English
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 ....
Regulatory Filings
2021-08-24 English
Pursuant to Regulation No. 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with amendments thereto, please find enclosed details of Related Party ....
Regulatory Filings
2021-08-24 English
The Notice under Section 110 of the Companies Act 2013 (Notice) Dear Sir/Madam, In continuation of our earlier communication dated 12 August 2021, please find enclosed ....
Regulatory Filings
2021-08-23 English
Announcement under Regulation 30
Regulatory Filings
2021-08-11 English
Intimation for loss of Share Certificate
Regulatory Filings
2021-07-31 English
Intimation for Loss of Share Certificate
Regulatory Filings
2021-07-29 English
Appointment of Mr. Nandkumar Vasant Dhekne (DIN: 02189370) as 'Additional Director - Non-Executive & Independent' on the Board - Intimation under Regulation 30 of the Securities and Exchange ....
Regulatory Filings
2021-07-27 English
Results - Financial Results for the quarter and half year ended 30 June 2021
Regulatory Filings
2021-07-27 English
The Board of Directors at its Meeting held today i.e. 27 July 2021, has considered and approved the Un-audited Financial Results of the Company for the quarter and six months ended 30 June 2021. ....
Regulatory Filings
2021-07-27 English
ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,inter alia, to consider and approve unaudited Financial Results ....
Regulatory Filings
2021-07-15 English
Intimation for Issue of Duplicate Share Certificate
Regulatory Filings
2021-07-14 English
Intimation regarding Loss of Share Certificate(s)
Regulatory Filings
2021-07-07 English
Confirmation Certificate under Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-05 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
2021-06-28 English
In continuation of our letter dated 4 May 2021, the 65th AGM of the Company was held on Tuesday 04 May 2021 through Video Conference (VC) / Other Audio-Visual Means (OAVM). In this ....
Regulatory Filings
2021-05-05 English
In continuation of our earlier communication dated 16 March 2021, this is to inform that Company's IT operating systems have resumed normalcy. No material impact caused by this disruption ....
Regulatory Filings
2021-05-04 English
The Board of Directors at its Meeting held today i.e. 4 May 2021, has considered and approved the Un-audited Financial Results of the Company for the quarter ended 31 March 2021. Pursuant ....
Regulatory Filings
2021-05-04 English
The Board of Directors at its Meeting held today i.e. 4 May 2021, has considered and approved the Un-audited Financial Results of the Company for the quarter ended 31 March 2021. Pursuant ....
Regulatory Filings
2021-05-04 English
This is to inform you that the Sixty Fifth Annual General Meeting of the Members of the Company was held on 4 May 2021 through Video Conference (VC) / Other Audio-Visual Means (OAVM) at ....
Regulatory Filings
2021-05-04 English
ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2021 ,inter alia, to consider and approve the unaudited Financial ....
Regulatory Filings
2021-04-12 English
Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith copies of the Advertisement of Sixty Fifth Annual General ....
Regulatory Filings
2021-04-12 English
Enclosed herewith Annual Report for the Year 2020 along with Notice of the 65th Annual General Meeting of ELANTAS Beck India Limited scheduled to be held on Tuesday, 4 May 2021 at 10.00 ....
Regulatory Filings
2021-04-10 English
In continuation of our earlier communication, this is to inform that Gujarat Pollution Control Board (GPCB) has granted a further extension of six months to the revocation of the closure ....
Regulatory Filings
2021-04-08 English
Notice by way of Newspaper Advertisement in respect of 65th Annual General Meeting (AGM), to be held through Video Conference (VC) / Other Audio Visual Means (OAVM)
Regulatory Filings
2021-04-07 English
Enclosed please find, copy of the Certificate dated 05.04.2021 issued by VR associates (Practicing Company Secretaries) under regulation 40(9) of the Securities and Exchange Board of India ....
Regulatory Filings
2021-04-06 English
In compliance with General Circular Nos. 14/2020, 17/2020, 20/2020 and 02/ 2021 dtd. 8 April 2020, 13 April 2020, 5 May 2020 and 13 January 2021 respectively issued by MCA and Circular ....
Regulatory Filings
2021-04-06 English
Enclosed please find attached herewith, Confirmation Certificate in under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. ....
Regulatory Filings
2021-04-05 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
2021-03-30 English
Pursuant to Regulation No. 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with amendments thereto, please find enclosed details of Related Party ....
Regulatory Filings
2021-03-23 English
Pursuant to the regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the details ....
Regulatory Filings
2021-03-18 English
Dear Sir/Madam, We wish to inform you of a possible cyber attack on Company''s IT operating systems . On a prima facie assessment, no customer data is affected. As an immediate ....
Regulatory Filings
2021-03-16 English
Newspaper advertisement regarding Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority
Regulatory Filings
2021-03-05 English
Disclosure under Regulation 30 of SEBl (Listing Obligation and Disclosure Requirements) Regulations, 2015 - re-appointment of Whole Time Director and re-appointment of Statutory Auditors
Regulatory Filings
2021-02-23 English
Elantas Beck India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 23, 2021, inter alia, has recommended payment of dividend of Rs. 5.00/- ....
Regulatory Filings
2021-02-23 English
The Board of Directors at its Meeting held on 23 February 2021, has considered and approved the Standalone Audited Results for the quarter and year ended 31 December 2020. Kindly ....
Regulatory Filings
2021-02-23 English
The Board of Directors at its Meeting held on 23 February 2021, has considered and approved the Standalone Audited Results for the quarter and year ended 31 December 2020 and recommended ....
Regulatory Filings
2021-02-23 English
ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2021 ,inter alia, to consider and approve a) the audited Financial ....
Regulatory Filings
2021-02-02 English
Dear Sir/ Madam, Pursuant to the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 and pursuant to the Regulation 24A of SEBI (LODR) Regulations, 2015 please find ....
Regulatory Filings
2021-01-28 English
Dear Sir/Madam, In continuation to our earlier communication regarding extension of the revocation for the Company's site at Ankleshwar, Gujarat, this is to inform you that the ....
Regulatory Filings
2021-01-11 English
Compliance Certificate for the half year ended on 31 December 2020.
Regulatory Filings
2021-01-05 English
Submission of Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations. 2018
Regulatory Filings
2021-01-05 English