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Year archive

Elantas Beck India Ltd — 2024 filings

All 79 regulatory filings released by Elantas Beck India Ltd (ELANTAS) in 2024, sourced directly from the official regulator.

79 Filings
2024 Period
2024 filings (79)
Filing Released Lang
Intimation of Closure of Trading Window
Regulatory Filings
2024-12-26 English
Intimation on Loss of Share Certificate
Regulatory Filings
2024-12-13 English
Intimation on Loss of Share Certificate
Regulatory Filings
2024-11-13 English
Intimation on loss of share certificates
Regulatory Filings
2024-11-09 English
Intimation on loss of share certificates
Regulatory Filings
2024-11-08 English
Intimation of Issue of Duplicate Share Certificates
Regulatory Filings
2024-11-07 English
Publication of Unaudited Financial Results for the quarter and nine months ended on 30th September, 2024
Regulatory Filings
2024-10-30 English
The Board at its meeting held on 28th October, 2024 appointed Mr. Anurag Roy as President (Senior Management Personnel) w.e.f. 28th October, 2024. The detailed enclosed herewith.
Regulatory Filings
2024-10-28 English
Unaudited Financial results for the quarter and nine months ended on 30th September, 2024
Regulatory Filings
2024-10-28 English
Outcome of Board Meeting held on Monday, 28th October, 2024- Unaudited Financial results for the quarter and nine months ended on 30th September, 2024
Regulatory Filings
2024-10-28 English
ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 ,inter alia, to consider and approve unaudited financial results ....
Regulatory Filings
2024-10-17 English
Intimation on Loss of Share Certificates
Regulatory Filings
2024-10-16 English
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2024-10-14 English
Intimation of resignation of Mr. Srikumar Ramakrishnan with effect from close of business hours of 31st January, 2025, due to move to another leadership position overseas within the ALTANA group.
Regulatory Filings
2024-10-01 English
Intimation for Issue of Duplicate Share Certificate(s)
Regulatory Filings
2024-09-26 English
Intimation of Closure of Trading Window
Regulatory Filings
2024-09-25 English
Intimation on Loss of Share Certificate
Regulatory Filings
2024-09-13 English
Intimation on Loss of Share Certificates
Regulatory Filings
2024-09-05 English
Intimation on Loss of Share Certificates
Regulatory Filings
2024-08-23 English
Intimation on Loss of Share Certificates
Regulatory Filings
2024-08-09 English
Intimation on loss of Share Certificates
Regulatory Filings
2024-08-08 English
Publication of Unaudited Financial Results for the quarter and half year ended on 30th June, 2024
Regulatory Filings
2024-08-08 English
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2024-08-07 English
Related Party Transactions for the half year ended on 30th June, 2024
Regulatory Filings
2024-08-06 English
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2024-08-06 English
Unaudited Financial Results for the quarter and half year ended on 30th June 2024
Regulatory Filings
2024-08-06 English
Outcome of Board Meeting held on 06th August, 2024
Regulatory Filings
2024-08-06 English
In continuation of our earlier communications, this is to inform that Gujarat Pollution Control Board ("GPCB") has granted a further extension of one year to the revocation of the closure ....
Regulatory Filings
2024-07-25 English
ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 ,inter alia, to consider and approve financial results for ....
Regulatory Filings
2024-07-24 English
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2024-07-11 English
Pursuant to Reg 39(3) of SEBI (LODR) Regulations, 2015, Please find enclosed intimation for issue of Duplicate Share Certificates
Regulatory Filings
2024-07-01 English
Intimation of Closure of Trading Window
Regulatory Filings
2024-06-27 English
Intimation regarding Loss of Share Certificate and Issue of Duplicate Share Certificate/ Letter of Confirmation as required under Regulation 39 of SEBI (LODR), Regulations 2015
Regulatory Filings
2024-06-18 English
Announcement under Regulation 30- Execution of "Deed of Conveyance" towards purchase of Land at Bharuch, Gujarat.
Regulatory Filings
2024-05-31 English
Intimation regarding Loss of Share Certificate and issue of Duplicate Share Certificate/ Letter of Confirmation as required under Regulation 39 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2024-05-16 English
Please find enclosed herewith Intimation to Physical Shareholders for Updating their KYC details
Regulatory Filings
2024-05-16 English
Intimation regarding Loss of Share Certificate and issue of Duplicate share certificate/ Letter of Confirmation as required under Regulation 39 of SEBI (LODR) Regulation, 2015
Regulatory Filings
2024-05-09 English
Publication of Unaudited Financial Results for the quarter ended on 31st March, 2024
Regulatory Filings
2024-05-09 English
Submission of Scrutinizer''s Report along with Voting Results under Regulation 44 of SEBI Listing Regulations
Regulatory Filings
2024-05-07 English
Proceedings of 68th Annual General Meeting of ELANTAS Beck India Limited held on Tuesday, 07th May, 2024 at 10.30 a.m. (IST)
Regulatory Filings
2024-05-07 English
Outcome of Board Meeting held on Tuesday, 07th May, 2024
Regulatory Filings
2024-05-07 English
Unaudited Financial Results for the Quarter ended 31st March, 2024
Regulatory Filings
2024-05-07 English
Intimation regarding loss of share certificate and issue of duplicate share certificate/ letter of confirmation as required under regulation 39 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2024-05-05 English
This is to inform that below mentioned share certificate is reported misplaced / Lost in transit: Folio No: 000320 Name of Shareholder: Motivala Yasmen Jamshed, Share Certificate No: 51399, ....
Regulatory Filings
2024-04-30 English
ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2024-04-25 English
Newspaper Publication of Notice of 68th Annual General Meeting, E-voting and other related information
Regulatory Filings
2024-04-16 English
Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2024-04-15 English
Pursuant to Regulation 34 (2) (f) of SEBI Listing Regulations, 2015, as amended, please be informed that the Business Responsibility and Sustainability Report of the Company for the year ....
Regulatory Filings
2024-04-13 English
Please find enclosed herewith Notice of 68th Annual General Meeting of the Company, scheduled on Tuesday, 07th May, 2024 at 10.30 a.m. (IST) through Video Conferencing / Other Audio-Visual Means.
Regulatory Filings
2024-04-13 English
Kindly find enclosed herewith 68th Annual Report of the Company for the year ended 31st December, 2023 along with Annual General Meeting Notice and Business Responsibility & Sustainability ....
Regulatory Filings
2024-04-13 English
This is to inform that the Notice regarding 68th Annual General meeting of the Company has been published in todays newspapers, in Free Press Journal, Navashakti and Loksatta.
Regulatory Filings
2024-04-12 English
Intimation regarding loss of Share Certificates as required under SEBI (LODR) Regulations, 2015
Regulatory Filings
2024-04-12 English
Corporate Action- Fixes Book Closure for AGM and Payment of Dividend for the Financial year 2023, if approved by shareholders at the 68th Annual General Meeting scheduled on 07th May, 2024
Regulatory Filings
2024-04-08 English
Intimation of 68th Annual General Meeting of the Company scheduled to be held on Tuesday, 07th May, 2024 at 10.30 a.m. (IST) through VC/OAVM facility, details of Book Closure and details ....
Regulatory Filings
2024-04-08 English
This is to inform that Mr. Ranjal L. Shenoy (DIN: 00074761) has completed his second term of 5 (five) consecutive years as Non-Executive Independent Director of the Company on the close ....
Regulatory Filings
2024-03-31 English
Intimation of Closure of Trading Window
Regulatory Filings
2024-03-21 English
Intimation of loss of share certificates.
Regulatory Filings
2024-03-19 English
Newspaper advertisement for the transfer of Equity Shares to IEPF
Regulatory Filings
2024-03-05 English
Announcement under Regulation 30 (LODR)
Regulatory Filings
2024-03-04 English
Submission of Annual Secretarial Compliance Report for the year ended 31st December, 2023
Regulatory Filings
2024-02-27 English
Intimation regarding issue of duplicate share certificates/ letter of confirmation as required under SEBI (LODR) Regulations, 2015
Regulatory Filings
2024-02-26 English
Publication of Audited Financial Results for the quarter and year ended on 31st December, 2023
Regulatory Filings
2024-02-22 English
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 ....
Regulatory Filings
2024-02-20 English
Related Party Transaction for half year ended on 31st December, 2023
Regulatory Filings
2024-02-20 English
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.
Regulatory Filings
2024-02-20 English
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 ....
Regulatory Filings
2024-02-20 English
Standalone Audited Financial Results for the quarter and year ended 31st December, 2023
Regulatory Filings
2024-02-20 English
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 ....
Regulatory Filings
2024-02-20 English
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, ....
Regulatory Filings
2024-02-08 English
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 ....
Regulatory Filings
2024-02-02 English
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 ....
Regulatory Filings
2024-02-01 English
Certificate in terms of Regulation 40 (10) of SEBI (LODR), Regulation 2015 for the financial year ended 31st December, 2023
Regulatory Filings
2024-01-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-01-29 English
Compliance Certificate for the period ended 31st December 2023
Regulatory Filings
2024-01-16 English
On the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company on 15 January 2024 has approved the appointment of Mr. Ashutosh B Kulkarni as Head-Legal ....
Regulatory Filings
2024-01-15 English
On the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company on 15 January 2023 has approved the appointment of Mr. Ashutosh B. Kulkarni as Head-Legal ....
Regulatory Filings
2024-01-15 English
Intimation for loss in share certificate of Harshada Vinod Naphade J/W Vinod Rambhau Naphade, Share Certificate No- 17817 and Distinctive Nos. 3679166-3679265
Regulatory Filings
2024-01-10 English
Please find enclosed herewith the certificate for the quarter ended 31st December, 2023, as received from M/s. Link Intime India Private Limited, Registrar & Share Transfer Agent of the Company.
Regulatory Filings
2024-01-08 English
In continuation with the intimation dated 07 November 2023, Mr. Tikekar has been relieved from his duties with effect from 31 December 2023 (after the closures of business hours). The resignation ....
Regulatory Filings
2024-01-02 English