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Year archive

Elantas Beck India Ltd — 2025 filings

All 66 regulatory filings released by Elantas Beck India Ltd (ELANTAS) in 2025, sourced directly from the official regulator.

66 Filings
2025 Period
2025 filings (66)
Filing Released Lang
Closure of Trading Window
Regulatory Filings
2025-12-26 English
Newspaper Publication-Special Window for re-lodgement of Physical Shares transfer requests
Regulatory Filings
2025-12-19 English
Newspaper Publication of Unaudited Financial Results for quarter and nine months ended on 30th September, 2025
Regulatory Filings
2025-11-06 English
The Board of Directors had approved change/revision in code of conduct formulated under SEBI (PIT) Regulations, 2015
Regulatory Filings
2025-11-04 English
SEBI - PIT Code
Regulatory Filings
2025-11-04 English
Intimation for Appointment of M S K A & Associates, Chartered Accountants as Statutory Auditors of the Company from the conclusion of ensuing 70th AGM of the Company for the financial year ....
Regulatory Filings
2025-11-04 English
Unaudited Financial Results for the quarter and nine months ended on 30th September, 2025
Regulatory Filings
2025-11-04 English
Outcome of the Board Meeting held on 04th November, 2025
Regulatory Filings
2025-11-04 English
Intimation for change in Senior Management Personnel- resignation
Regulatory Filings
2025-10-31 English
Intimation for changes in Senior Management Personnel of the Company
Regulatory Filings
2025-10-27 English
Elantas Beck India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve unaudited financial results ....
Regulatory Filings
2025-10-15 English
Newspaper publication- i. Special Window for re-lodgement of Physical Share transfer requests ii. IEPF- 100 days Campaign - "Saksham Niveshak"
Regulatory Filings
2025-10-14 English
Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on 30th September, 2025
Regulatory Filings
2025-10-07 English
Update in the email id of Registrar and Transfer Agent of the Company
Regulatory Filings
2025-10-06 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
2025-10-04 English
Intimation for change in Senior Management Personnel of the Company
Regulatory Filings
2025-10-04 English
Closure of Trading Window
Regulatory Filings
2025-09-26 English
Intimation Regarding 100 Days Campaign - ''Saksham Niveshak'' by the Investor Education and Protection Fund Authority.
Regulatory Filings
2025-09-09 English
Newspaper Notice of special window for re-lodgement of physical share transfer requests
Regulatory Filings
2025-08-08 English
Newspaper publication of Un-audited Financial Results for the quarter and half year ended on 30th June, 2025
Regulatory Filings
2025-08-07 English
Intimation for Appointment of Senior Management Personnel
Regulatory Filings
2025-08-05 English
Unaudited Financial Results for the quarter and half year ended on 30th June, 2025
Regulatory Filings
2025-08-05 English
Outcome of Board Meeting held on 05th August, 2025
Regulatory Filings
2025-08-05 English
Elantas Beck India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2025-07-18 English
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2025-07-11 English
Intimation for Change in Senior Management Personnel.
Regulatory Filings
2025-07-03 English
Intimation of Closure of Trading Window
Regulatory Filings
2025-06-23 English
Intimation of Change in contact details of MUFG Intime India Private Limited, Registrar and Transfer Agent of the Company.
Regulatory Filings
2025-05-06 English
Newspaper publication of Un-audited Financial Results for the quarter ended on 31st March, 2025
Regulatory Filings
2025-05-01 English
69th Annual General Meeting - Voting Results and Scrutinizers Report
Regulatory Filings
2025-04-30 English
Proceedings of 69th Annual General Meeting held on 30th April, 2025
Regulatory Filings
2025-04-30 English
Unaudited Financial Results for the quarter ended on 31st March, 2025
Regulatory Filings
2025-04-30 English
Outcome of the Board Meeting held on Wednesday, 30th April, 2025
Regulatory Filings
2025-04-30 English
Elantas Beck India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve Prior Intimation of Board ....
Regulatory Filings
2025-04-11 English
Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2025-04-10 English
Newspaper Publication of Notice of 69th Annual General Meeting, remote e-voting and other related information
Regulatory Filings
2025-04-08 English
Business Responsibility and Sustainability Report for the financial year ended 31st December, 2024
Regulatory Filings
2025-04-07 English
Please find enclosed herewith Annual Report 2024 and Notice of 69th Annual General Meeting
Regulatory Filings
2025-04-07 English
Notice of 69th Annual General Meeting to be held on 30th April, 2025.
Regulatory Filings
2025-04-07 English
Newspaper Publication- Information regarding 69th Annual General Meeting
Regulatory Filings
2025-04-04 English
Intimation of Record Date for the purpose of 69th AGM and payment of Dividend.
Regulatory Filings
2025-04-01 English
Intimation of 69th Annual General Meeting of the Company scheduled to be held on Wednesday, 30th April, 2025 at 10.30 a.m. (IST) through VC / OAVM facility, details of record date and details ....
Regulatory Filings
2025-04-01 English
Intimation of Closure of Trading Window
Regulatory Filings
2025-03-27 English
Please find enclosed herewith Scrutinizers Report / Outcome of Postal Ballot
Regulatory Filings
2025-03-10 English
Please find enclosed herewith Scrutinizers Report for the Postal Ballot.
Regulatory Filings
2025-03-10 English
Please find enclosed Newspaper Advertisement for transfer of equity shares of the Company to IEPF Authority.
Regulatory Filings
2025-03-07 English
Submission of Annual Secretarial Compliance Report for the year ended on 31st December, 2024
Regulatory Filings
2025-02-27 English
Newpaper Publication of Audited Financial Results for the Quarter and Year ended on 31st December, 2024
Regulatory Filings
2025-02-20 English
Integrated Filing for the quarter and year ended on 31st December, 2024
Regulatory Filings
2025-02-18 English
Related Party Transaction for half year ended on 31st December, 2024
Regulatory Filings
2025-02-18 English
The Board of Directors in its meeting held on 18th February, 2025 appointed M/s. Prajot Tungare & Associates, Practicing Company Secretary as the Secretarial Auditors of the Company from FY 2025-2029
Regulatory Filings
2025-02-18 English
The Board of Directors in its meeting held on 18th February, 2025, has recommended payment of Dividend of Rs. 7.5/- per Equity Share of Rs. 10/- each for the year 2024, subject to the approval ....
Regulatory Filings
2025-02-18 English
Audited Financial Results for the quarter and year ended on 31st December, 2024
Regulatory Filings
2025-02-18 English
Outcome of the Board Meeting held on Tuesday, 18th February, 2025
Regulatory Filings
2025-02-18 English
ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2025 ,inter alia, to consider and approve a) audited Financial Results ....
Regulatory Filings
2025-02-10 English
Copy of Newspaper Publications of Postal Ballot Notice
Regulatory Filings
2025-02-07 English
Intimation of Notice of Postal Ballot
Regulatory Filings
2025-02-06 English
Pursuant to Regulation 30(5) of SEBI (LODR), 2015- List of KMPs of the Company authorized to determine the materiality of an events/information and for the purpose of making disclosures ....
Regulatory Filings
2025-01-29 English
Resignation of Mr. Srikumar Ramakrishnan as a Managing Director and Director from close of business hours of 31st January, 2025
Regulatory Filings
2025-01-29 English
Appointment of Mr. Anurag Roy as Additional Director and Managing Director of the Company w.e.f. 01st February 2025, subject to the approval of the Shareholders
Regulatory Filings
2025-01-29 English
Outcome of Board Meeting held on Wednesday, 29th January, 2025
Regulatory Filings
2025-01-29 English
Certificate in terms of Regulation 40 (10) of SEBI (LODR), 2015 for the financial year ended 31st December, 2024
Regulatory Filings
2025-01-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-01-24 English
Compliance Certificate under Regulation 7(3) of SEBI (LODR), 2015 for the year ended 31st December, 2024
Regulatory Filings
2025-01-24 English
Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2025-01-06 English
Intimation of change of name of Registrar and Share Transfer Agent ("RTA") from "Link Intime India Private Limited" to "MUFG Intime India Private Limited"
Regulatory Filings
2025-01-02 English