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Year archive

Elantas Beck India Ltd — 2023 filings

All 71 regulatory filings released by Elantas Beck India Ltd (ELANTAS) in 2023, sourced directly from the official regulator.

71 Filings
2023 Period
2023 filings (71)
Filing Released Lang
Intimation of issue of duplicate share certificate issue to 1. Soma Singh - New certificate no 663849 (distinctive nos. 187757-187856 & 1652463-1652564) 2. Krishna Bagaria j/w Ravi Bagaria ....
Regulatory Filings
2023-12-28 English
This is to intimate the loss of share certificate Nos. 10859 and 11832 containing distinctive Nos. 643762-643811 and 692412-692461 held by Heena D Kamdar jw. Deepak H Kamdar.
Regulatory Filings
2023-12-12 English
This is to intimate the loss of share certificate No.s 13693 and 13694 containing distinctive no.s 1635865-1635914 and 1635915-1635964 held by Maya A Vatnani jw. Ashok T. Vatnani.
Regulatory Filings
2023-12-06 English
Intimation for issue of duplicate Share Certificate issued to Ms. Rimple Lapasia jw. Mr. Rajesh Lapasia vide Certificate No. 663848 consisting of dictinctive No.s 3768514-3768563 and 1844438-1844487.
Regulatory Filings
2023-11-29 English
Intimation for issue of duplicate share certificates for Mr. Mahesh Kewalramani (New Share certificate No. 663845, No of shares- 50) Ms. Rukma Gilda (New Share certificate No. 663846, No ....
Regulatory Filings
2023-11-20 English
Intimation loss of Share Certificate No.s 13147, 13148 and 57975 held by Raju M. Oswal consisting of 150 shares in aggregate.
Regulatory Filings
2023-11-09 English
Resignation of Mr. Abhijit Tikekar ( M. No. ACS20213) as Company Secretary & Compliance Officer ( KMP) with effect from 31 December 2023.
Regulatory Filings
2023-11-07 English
The Board, in its Meeting held today, approved the un-audited financial results for the quarter and nine months ended 30 September 2023 as were recommended by the Audit Committee.
Regulatory Filings
2023-11-07 English
Intimation of loss of Share certificate no. 62552 held by Mr. Satish Nagre vide folio no. 013809 , distinctive numbers 5669716-5669765 for 50 shares.
Regulatory Filings
2023-11-02 English
This is to inform that the Company has issued Duplicate Share Certificate in lieu of original Share certificate which was reported as lost. The said share certificate No. 663844 was issued ....
Regulatory Filings
2023-10-30 English
ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve intimation is given that ....
Regulatory Filings
2023-10-25 English
Intimation of Loss of Share certificates Anmol Sekhri holding 50 Shares Sunita Sekhri holding 25 shares
Regulatory Filings
2023-10-10 English
Please find enclosed captioned certificate for the quarter ended 30.09.2023.
Regulatory Filings
2023-10-09 English
In continuation of our previous communications, the Company has issued Duplicate Share Certificates in lieu of Original as per the details mentioned in the intimation.
Regulatory Filings
2023-09-27 English
Intimation for loss of Share certificate No.s 19543 and 19544 held by Ms. Neha Konde vide folio No. 014435.
Regulatory Filings
2023-09-27 English
Pursuant to the Code of Conduct for Insider Trading framed by the Company under the Insider Trading Regulations, Trading Window i.e. the period to deal in the Company''s shares shall remain ....
Regulatory Filings
2023-09-22 English
Intimation regarding Loss of Share Certificate No.s 14913-14914 consisting 100 shares vide distinctive no.s 1696865-1696964 held by Vivek Saran
Regulatory Filings
2023-09-18 English
Loss of Share certificates bearing No.s 5038 and 65088 consisting of 50 shares each held by Anju Kumari Urmila Devi
Regulatory Filings
2023-09-15 English
This to inform loss of Share certificate No. s 11490 and 61152 held by Mr. Shreelal Lahoti .
Regulatory Filings
2023-09-05 English
Pursuant to Regulation 39(3) of the SEBI LODR, this is to inform you that the below mentioned share certificates are reported lost in transit. Name : Chhotubhai S Solanki Folio : 005975 ....
Regulatory Filings
2023-09-01 English
This is to inform that, in continuation of our previous communication dated 27.06.2023 the Company has issued duplicate share certificate. The Details of the same are enclosed herewith.
Regulatory Filings
2023-08-18 English
ELANTAS GmbH, the holding Company of ELANTAS Beck India Limited has entered into a purchase agreement with the Von Fink Family and tender agreements with the management of Von Roll Holding ....
Regulatory Filings
2023-08-11 English
We are enclosing herewith 1) Copy of the Un-audited Financial Results for the quarter and half year ended 30 June 2023 2) Limited Review Report.
Regulatory Filings
2023-08-01 English
The Board of Directors at its Meeting held today i.e. 1 August 2023 has considered and approved the un-Audited Financial Results of the Company for the quarter and half year ended 30 June 2023. ....
Regulatory Filings
2023-08-01 English
We are enclosing herewith report of Scrutinizer dated 31 July 2023 for Ballot through e voting w.r.t. passing of special resolution.
Regulatory Filings
2023-07-31 English
Pursuant to the Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, we are enclosing herewith details of share ....
Regulatory Filings
2023-07-27 English
ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 ,inter alia, to consider and approve the unaudited Financial ....
Regulatory Filings
2023-07-19 English
This is to inform that in continuation of our previous communication dated 09.01.2023 the Company has issued Duplicate Share Certificate. Details of the same are enclosed herewith.
Regulatory Filings
2023-07-13 English
Enclosing herewith Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 30 June 2023.
Regulatory Filings
2023-07-05 English
Pursuant to the Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, we are enclosing herewith details of share ....
Regulatory Filings
2023-07-04 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
2023-06-29 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
2023-06-28 English
In continuation of our earlier communication dated 21 June 2023, please find enclosed the Notice of ballot through e-voting, seeking approval of the Members of the Company for appointment ....
Regulatory Filings
2023-06-27 English
With reference to our communication dated 21 June 2023 and in light of the relaxations offered by the Ministry of Corporate Affairs and Securities & Exchange Board of India, the Board of ....
Regulatory Filings
2023-06-21 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
2023-06-21 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
2023-06-16 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
2023-05-26 English
This is to inform you that in continuation of our previous communication dated 17.05.2023 that the Company has issued Duplicate Share Certificate(s) in lieu of original share certificate(s) ....
Regulatory Filings
2023-05-19 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
2023-05-17 English
In continuation of our Communication dated 10 May 2023 and pursuant to Regulation 30 read with Schedule Ill, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-05-12 English
In continuation to our letter dated 11th April 2023, the 67th AGM of the Company was held on Tuesday, 9th May 2023 through Video Conference (VC) / Other Audio-Visual Means (OAVM). In ....
Regulatory Filings
2023-05-10 English
This is to inform that the Board of Directors, at its Meeting held on Tuesday, 9 May, 2023, noted stepping down of Mr. Suresh Talwar (DIN: 00001456), Non-Executive & Independent Director ....
Regulatory Filings
2023-05-10 English
This is to inform you that the Sixty Seventh Annual General Meeting of the Members of the Company was held on 9 May 2023 through Video Conference (VC) / Other Audio-Visual Means (OAVM) ....
Regulatory Filings
2023-05-09 English
The Board of Directors at its Meeting held today i.e. 9 May 2023, has considered and approved the Un-audited Financial Results of the Company for the quarter ended 31 March 2023. ....
Regulatory Filings
2023-05-09 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
2023-04-28 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
2023-04-19 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
2023-04-18 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
2023-04-17 English
Notice by way of an advertisement in respect of 67th Annual General Meeting (AGM), to be held through Video Conference (VC) / Other Audio Visual Means (OAVM).
Regulatory Filings
2023-04-13 English
ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,inter alia, to consider and approve the unaudited Financial ....
Regulatory Filings
2023-04-13 English
Enclosed please find copy of the Certificate dated 12.04.2023 issued by V.R. associates (Practicing Company Secretaries) under regulation 40(9) of the Securities and Exchange Board of India ....
Regulatory Filings
2023-04-12 English
This is to inform you that in continuation of our previous communication dated 05.04.2023 that the Company has issued Duplicate Share Certificate(s) in lieu of original share certificate(s). ....
Regulatory Filings
2023-04-11 English
Please be informed that in compliance with the General Circulars issued by the MCA Circulars & SEBI Circulars and in compliance with the provisions of the Act and the SEBI (Listing Obligations ....
Regulatory Filings
2023-04-11 English
Pursuant to Regulation 74 (5) of SEBI (DP) Regulations, 2018, certificate for the period ending on 31.03.2023 is enclosed herewith.
Regulatory Filings
2023-04-06 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
2023-04-05 English
Intimation of closure of Trading Window pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Filings
2023-03-27 English
In continuation of our previous communication dated 16.09.2022 the Company has issued Duplicate Share Certificate(s) in lieu of original share certificate(s). Details of the same are enclosed ....
Regulatory Filings
2023-03-24 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
2023-03-17 English
Please find enclosed the copies of the newspaper advertisement published in Free Press Journal, Navashakti and Loksatta on 8 March 2023 w.r.t. Transfer of Equity Shares of the Company to ....
Regulatory Filings
2023-03-08 English
This is to intimate that on 21 February 2023, Gujarat Pollution Control Board 'GPCB' has granted the Company, Consent to Operate (CTO) for an additional capacity of approximately 25,000 ....
Regulatory Filings
2023-02-22 English
The Board of Directors at its Meeting held on 21 February 2023, has considered and approved the Standalone Audited Results for the quarter and year ended 31 December 2022
Regulatory Filings
2023-02-21 English
The term of office of Mr. Milind Talathi (DIN:07321958) as Whole time Director of the Company would expire on 26 February 2023. Accordingly, he shall cease to be a Director of the Company ....
Regulatory Filings
2023-02-21 English
The Board of Directors at its Meeting held on 21 February 2023, has; a) considered and approved the Standalone Audited Results for the quarter and year ended 31 December 2022 and b) ....
Regulatory Filings
2023-02-21 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
2023-02-15 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
2023-02-14 English
ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2023 ,inter alia, to consider and approve the audited Financial ....
Regulatory Filings
2023-02-01 English
in continuation of our previous communication dated 10.07.2019 and 25.10.2021, the Company has issued Duplicate Share Certificate(s) in lieu of original share certificate(s). Details of ....
Regulatory Filings
2023-01-25 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
2023-01-16 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
2023-01-09 English
Pursuant to Regulation 74 (5) of SEBI (DP) Regulations, 2018, certificate for the period ending on 31.12.2022 is enclosed herewith.
Regulatory Filings
2023-01-05 English
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, Certificate by the Company's Share Transfer Agent viz. Link Intime India Pvt. Ltd., and the Company is enclosed herewith.
Regulatory Filings
2023-01-05 English