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Year archive

Elantas Beck India Ltd — 2022 filings

All 67 regulatory filings released by Elantas Beck India Ltd (ELANTAS) in 2022, sourced directly from the official regulator.

67 Filings
2022 Period
2022 filings (67)
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 remain ....
Regulatory Filings
2022-12-26 English
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 ....
Regulatory Filings
2022-12-16 English
In furtherance of our communication dated 4 November 2022 in relation to the Ballot activity seeking approval of Members by way of passing Ordinary Resolution for matter set out in Notice ....
Regulatory Filings
2022-12-13 English
This is to inform you that in continuation of our previous communication dated 12.12.2022 the Company has issued Duplicate Share Certificate(s) in lieu of original share certificate(s). ....
Regulatory Filings
2022-12-13 English
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 ....
Regulatory Filings
2022-12-12 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nippon Life India Trustee Ltd
Regulatory Filings
2022-12-10 English
This is to inform you that in continuation of our previous communication dated 07.10.2022 the Company has issued Duplicate Share Certificate(s) in lieu of original share certificate(s). ....
Regulatory Filings
2022-12-09 English
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 ....
Regulatory Filings
2022-11-22 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
2022-11-10 English
In continuation of our earlier communication dated 4 November 2022, please find enclosed the Notice for Ballot through Remote e-voting, seeking approval of the Members of the Company for ....
Regulatory Filings
2022-11-09 English
With reference to our communication dated 1 November 2022 and in light of the relaxations offered by the MCA and SEBI, the Board of Directors of the Company has decided to seek Members' ....
Regulatory Filings
2022-11-04 English
Changes in Directorate - Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-11-01 English
This is to inform you that in continuation of our previous communication dated 13.10.2022, the Company has issued Duplicate Share Certificate(s) in lieu of original share certificate(s). ....
Regulatory Filings
2022-11-01 English
The Board of Directors at its Meeting held today i.e. 1 November 2022, has considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended ....
Regulatory Filings
2022-11-01 English
ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 ,inter alia, to consider and approve the unaudited Financial ....
Regulatory Filings
2022-10-17 English
Pursuant to the Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing herewith details of share ....
Regulatory Filings
2022-10-13 English
Pursuant to the Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing herewith information of share certificates which are reported ....
Regulatory Filings
2022-10-07 English
Pursuant to Regulation 74 (5) of SEBI (DP) Regulations, 2018, certificate for the period ending on 30.09.2022 is enclosed herewith.
Regulatory Filings
2022-10-06 English
This is to inform you that in continuation of our previous communication dated 17.12.2021 that the Company has issued Duplicate Share Certificate(s) in lieu of original share certificate(s).
Regulatory Filings
2022-10-04 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
2022-09-26 English
Pursuant to the Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing herewith information of share certificates which are reported ....
Regulatory Filings
2022-09-22 English
Pursuant to the Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing herewith details of share certificates which are reported misplaced ....
Regulatory Filings
2022-09-16 English
In furtherance of our communication dated 10 August 2022 in relation to the Ballot activity seeking approval of Members by way of passing special resolution for matter set out in Notice ....
Regulatory Filings
2022-09-12 English
Pursuant to the Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the intimation pertaining to share certificates ...
Regulatory Filings
2022-08-24 English
Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith copy of the Advertisement of Ballot Notice under Section ....
Regulatory Filings
2022-08-11 English
In continuation of our earlier communication dated 5 August 2022, please find enclosed the Notice for Ballot through Remote e-voting, seeking approval of the Members of the Company for ....
Regulatory Filings
2022-08-10 English
With reference to our communication dated 27 July 2022 and in light of the relaxations offered by the MCA and SEBI, the Board of Directors of the Company has decided to seek Members' approval ....
Regulatory Filings
2022-08-05 English
The Company has issued Duplicate Share Certificate(s) in lieu of original share certificate(s). Kindly take the same on record.
Regulatory Filings
2022-08-03 English
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, ....
Regulatory Filings
2022-07-27 English
The Board of Directors at its Meeting held today i.e. 27 July 2022, has considered and approved the Un-audited Financial Results of the Company for the quarter and six months ended 30 June 2022. ....
Regulatory Filings
2022-07-27 English
Pursuant to the Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of share certificates which ....
Regulatory Filings
2022-07-26 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
2022-07-18 English
ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 ,inter alia, to consider and approve the unaudited Financial ....
Regulatory Filings
2022-07-15 English
This is to inform you that in continuation of our previous communication dated 31 .01.2022, the Company has issued Duplicate Share Certificate(s) in lieu of original share certificate(s). ....
Regulatory Filings
2022-07-07 English
Confirmation Certificate under Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-07-06 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
2022-06-27 English
Pursuant to the Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, share certificates mentioned in enclosed ....
Regulatory Filings
2022-05-12 English
In continuation to our letter dated 12th April 2022, the 66th AGM of the Company was held on Tuesday, 10th May 2022 through Video Conference (VC) / Other Audio-Visual Means (OAVM). In ....
Regulatory Filings
2022-05-11 English
The Board of Directors at its Meeting held today i.e. 10 May 2022, has considered and approved the Un-audited Financial Results of the Company for the quarter ended 31 March 2022. ....
Regulatory Filings
2022-05-10 English
This is to inform you that the Sixty Sixth Annual General Meeting of the Members of the Company was held on 10 May 2022 through Video Conference (VC) / Other Audio-Visual Means (OAVM) at ....
Regulatory Filings
2022-05-10 English
Enclosed please find attached herewith, Intimation for loss of share certificate. Kindly take the same on record.
Regulatory Filings
2022-04-26 English
Intimation regarding Loss of Share Certificate enclosed herewith. Kindly take the same on record.
Regulatory Filings
2022-04-20 English
This is to inform that, pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has issued Notice by way of an Advertisement published ....
Regulatory Filings
2022-04-18 English
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the financial ....
Regulatory Filings
2022-04-15 English
ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 ,inter alia, to consider and approve the unaudited Financial ....
Regulatory Filings
2022-04-14 English
Enclosed herewith Notice by way of an advertisement in respect of 66th Annual General Meeting (AGM), to be held through Video Conference (VC) / Other Audio Visual Means (OAVM). Kindly ....
Regulatory Filings
2022-04-13 English
Enclosed please find copy of the Certificate dated 11 .04.2022 issued by VR associates (Practicing Company Secretaries) under regulation 40(9) of the Securities and Exchange Board of India ....
Regulatory Filings
2022-04-12 English
Please be informed that in compliance with the General Circulars issued by the Ministry of Corporate Affairs on convening AGM through video conferencing (VC) or other audio-visual means ....
Regulatory Filings
2022-04-12 English
Enclosed please find attached, Confirmation Certificate pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants^ Regulations. 2018. Kindly ....
Regulatory Filings
2022-04-05 English
Pursuant to the Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find attached intimation ....
Regulatory Filings
2022-04-05 English
With reference to the communication dated 16 August 2018 regarding the grant of Environmental Clearance for expansion, this is to inform that Gujarat Pollution Control Board has accorded ....
Regulatory Filings
2022-04-01 English
Intimation of closure of Trading Window pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015
Regulatory Filings
2022-03-28 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
2022-03-22 English
Intimation regarding Loss of Share Certificate(s) under Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-03-07 English
Newspaper advertisement regarding Transfer of Equity Shares of the Company to Investor''s Education and Protection Fund (IEPF) Authority
Regulatory Filings
2022-03-03 English
Disclosure under Regulation 30 of SEBl (Listing Obligation and Disclosure Requirements) Regulations, 2015 -Re-appointment of Managing Director and continuation of appointment of Director ....
Regulatory Filings
2022-02-22 English
The Board of Directors at its Meeting held today on 22 February 2022, has recommended payment of dividend of Rs. 5.00/- per equity share of Rs.10/- each, for the year 2021.
Regulatory Filings
2022-02-22 English
Elantas Beck India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 22, 2022, inter alia, has recommended payment of dividend of Rs. 5.00/- ....
Regulatory Filings
2022-02-22 English
The Board of Directors at its Meeting held on 22 February 2022, has; a) considered and approved the Standalone Audited Results for the quarter and year ended 31 December 2021 and ....
Regulatory Filings
2022-02-22 English
Pursuant to the Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith Intimation regarding ....
Regulatory Filings
2022-02-18 English
Pursuant to the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 and pursuant to the Regulation 24A of SEBl (LODR) Regulations, 2015 please find enclosed Annual Secretarial ....
Regulatory Filings
2022-02-11 English
ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2022 ,inter alia, to consider and approve i) the audited Financial ....
Regulatory Filings
2022-02-07 English
Issue of duplicate share certificate dated 07.02.2022
Regulatory Filings
2022-02-07 English
Intimation regarding Loss of Share Certificate(s)
Regulatory Filings
2022-01-31 English
Intimation for loss of share certificate enclosed herewith.
Regulatory Filings
2022-01-14 English
Enclosed herewith Compliance Certificate under Regulation 7 (3) of SEBI (LODR) Regulations, 2015. Kindly take the same on record.
Regulatory Filings
2022-01-07 English
Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations. 2018.
Regulatory Filings
2022-01-05 English