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Elantas Beck India Ltd — Investor Relations & Filings

Ticker · ELANTAS ISIN · INE280B01018 LEI · 254900K5SZWOAS4BXJ04 BSE.NS Manufacturing
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Filings indexed 502 across all filing types
Latest filing 2025-02-10 Regulatory Filings
Country IN India
Listing BSE.NS ELANTAS

About Elantas Beck India Ltd

https://www.elantas.com/beck-india.html

Elantas Beck India Ltd, a member of the global ALTANA Group, specializes in the development and manufacture of high-performance specialty chemicals for the electrical and electronics sectors. The company’s portfolio includes a comprehensive range of wire enamels, insulating varnishes, and resins, alongside casting and potting compounds. These products are engineered to provide superior electrical insulation, thermal stability, and mechanical protection for critical components. Serving diverse markets such as power generation, transmission, automotive manufacturing, and consumer electronics, the company supports the production of motors, transformers, and electronic assemblies. With a strong emphasis on research and development, the organization delivers innovative solutions tailored to evolving technological demands, including the transition to electric mobility and renewable energy infrastructure.

Recent filings

Filing Released Lang Actions
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 Classification · 95% confidence The document is a formal notice from ELANTAS Beck India Ltd. to the Bombay Stock Exchange regarding the scheduling of a Board Meeting to approve the audited financial results for the quarter and year ended 31st December 2024. It references Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of events or information by listed entities. The document does not contain the financial results themselves but announces the date of the Board Meeting where these results will be considered and approved. It also mentions the closure of the trading window in compliance with insider trading regulations. The document length is 2051 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is an announcement of a Board Meeting related to financial results approval, which fits best under Regulatory Filings (RNS) as it is a regulatory disclosure notice and not the actual financial report or earnings release.
2025-02-10 English
Copy of Newspaper Publications of Postal Ballot Notice
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice regarding a postal ballot, including information about the dispatch of the postal ballot notice, e-voting details, cut-off dates, and publication of newspaper advertisements. It also includes terms and conditions for an e-auction sale of immovable assets under the SARFAESI Act, which is a legal enforcement action related to secured assets. The document does not contain financial statements or detailed financial performance data. It is primarily an announcement related to shareholder voting procedures and legal enforcement sale notices. The presence of postal ballot notice and voting instructions aligns with announcements related to shareholder meetings and voting processes. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to the postal ballot notice and voting information. Confidence is high given the clear references to postal ballot and voting regulations.
2025-02-07 English
Intimation of Notice of Postal Ballot
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Postal Ballot Notice issued by ELANTAS Beck India Ltd. It contains detailed information about resolutions to be passed by shareholders via remote electronic voting, including the appointment of a director and managing director. The document references compliance with SEBI Listing Regulations and the Companies Act, 2013, and provides voting instructions, timelines, and procedural details. It is not a report of voting results, nor a management or financial report. It is a notice to shareholders to solicit their votes on specific resolutions. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings or resolutions.
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 ....
Board/Management Information Classification · 95% confidence The document is a detailed announcement from ELANTAS Beck India Ltd. regarding the outcome of a Board Meeting held on January 29, 2025. It includes the appointment of a new Additional Director and Managing Director, Mr. Anurag Roy, and the cessation of the previous Managing Director, Mr. Srikumar Ramakrishnan. The document references compliance with SEBI Listing Regulations and includes detailed information about the appointments, profiles, and terms. It also mentions that the appointments will be subject to approval by the Members through a Postal Ballot. The content focuses on changes in the company's board and senior management, which aligns with the category for announcements of changes in the company's board of directors or senior management. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and detail support a high confidence in this classification.
2025-01-29 English
Resignation of Mr. Srikumar Ramakrishnan as a Managing Director and Director from close of business hours of 31st January, 2025
Board/Management Information Classification · 100% confidence The document is a detailed announcement from ELANTAS Beck India Ltd. regarding the outcome of a Board Meeting held on January 29, 2025. It includes the appointment of a new Additional Director and Managing Director, Mr. Anurag Roy, and the cessation of the current Managing Director, Mr. Srikumar Ramakrishnan. The document references compliance with SEBI Listing Regulations and includes detailed information about the appointments, terms, and profiles of the directors. There is no financial data, earnings information, or report content; rather, it focuses on changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is substantial (15,000 characters), indicating it is not a brief announcement but a full disclosure of management changes.
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
Board/Management Information Classification · 100% confidence The document is a detailed announcement from ELANTAS Beck India Ltd. regarding the outcome of a Board Meeting held on January 29, 2025. It includes the appointment of a new Additional Director and Managing Director, Mr. Anurag Roy, and the cessation of the previous Managing Director, Mr. Srikumar Ramakrishnan. The document references compliance with SEBI Listing Regulations and includes detailed information about the appointments, terms, and profiles of the directors. It also mentions that the appointments will be subject to approval by the Members through a Postal Ballot. The content focuses on changes in the company's board and senior management, with no financial statements or financial performance data included. Therefore, this document fits the category of Board/Management Information (MANG).
2025-01-29 English

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