Elantas Beck India Ltd - AGM Information 2021

ELANTAS Beck India Ltd.

147 Mumbai-Pune Road, Pimpri, Pune 411018, India

Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Sub:- Notice by way of an advertisement in respect of 65[th] Annual General Meeting (AGM), to be held through Video Conference (VC) / Other Audio Visual Means (OAVM)

Dear Sir/Madam,

In terms of Circular No. 20/2020 and 02/2021 dated 5[th] May, 2020 and 13[th] January 2021 respectively issued by Ministry of Corporate Affairs (the MCA Circular) read with Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company has published a Notice by way of an advertisement in today’s edition of Free Press Journal & Navashakti (in English) and Loksatta (in Marathi) in respect of 65[th] Annual General Meeting (AGM) to be held through Video Conferencing/ OAVM on Tuesday, 4 May, 2021 and information on related matters as required under the MCA Circular.

Please find enclosed herewith extract of e-paper editions of aforesaid newspapers.

Date

07.04.2021

Kindly take the same on the record.

Page

1/1

Thanking You, Yours faithfully, For ELANTAS Beck India Ltd.

Your contact Abhijit Tikekar

Tel (direct)

+91 20 67190606

Sd/-

_____ Abhijit Tikekar Head Legal & Company Secretary (Mem. No. A20213)

Fax (direct)

+91 20 67190793

E-mail

[email protected]

ELANTAS Beck India Ltd.

Encl : As above

147 Mumbai-Pune Road Pimpri Pune 411018, India Tel +91 20 67190600 Fax +91 20 67190792 www.elantas.com

Registered

Registered Office: 147 Mumbai-Pune Road, Pimpri, Pune 411018, India CIN: L24222PN1956PLC134746

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The spirit of Mumbai is now
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www.freepressjournal.in

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Nippon Life India Asset Management Limited

{deofV: H$O©Xma Am{U gd©gm‘mÝ¶ OZVobm ¶mÛmao Bemam XoÊ¶mV ¶oVmo H$s, Cº$ {‘iH$Vrer ì¶dhma H$ê$ Z¶o d gXa {‘iH$Vrer Ho$bobm H$moUVmhr ì¶dhma hm ~±H$ Am°’$ ‘hmamï´> À¶m darb Z‘yX aH$‘oÀ¶m à^mamÀ¶m AYrZ amhrb. VmaU ‘Îmm§À¶m {d‘moMZmH$[aVm CnbãY doioV A°³Q>Mo H$b‘ 13 Mo CnH$b‘ (8) À¶m VaVwXrZwgma H$O©Xmam§Mo bj doYÊ¶mV ¶oV Amho.

(Formerly known as Reliance Nippon Life Asset Management Limited) (CIN - L65910MH1995PLC220793)

�� 4th Floor, Tower A, Peninsula Business Park, Ganapatrao Kadam Marg, Lower Parel (W), Mumbai - 400 013. Tel No. +91 22 6808 7000 � Fax No. +91 22 6808 7097 Email: [email protected] Website: https://mf.nipponindiaim.com

ñWmda {‘iH$VrMo dU©Z Email: [email protected] g. H«$. 38, ßbm°Q> H«$. 15 Am{U 16 ¶oWo ^wdZoída, Vm. amohm, {O. am¶JS>-402 116 ¶oWo JrVm Website: https://mf.nipponindiaim.com hmoåg, a{hdmgrV âb°Q> H«$. 206, ‘moO‘m{nV 551 Mm¡.’y$. ghr/NOTICE {XZm§H$ : 05.04.2021 àm{YH¥$V A{YH$mar Am{U ‘w»¶ ì¶dñWmnH$ NOTICE, pursuant to Regulation 47 read with Regulation {R>H$mU : amohm, am¶JS> ~±H$ Am°’$ ‘hmamï´> 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is hereby given that the meeting of the Board of Directors Omhra gyMZm © of the Company is scheduled to be held on Tuesday, April H O dgwbr Ý¶m¶m{YH § aU H« . 1 27, 2021, inter alia (1) to consider and approve the audited ( ^mVa gaH m ,a {dÎm ‘Ìmb¶ ) �� 2 am ‘Obm , Q{ob’ mo Z ^dZ , Hw bm~m , Qñ °´ ÊS {gZo‘m Odi , ‘w -©§ ~B 40000.5 year ended March 31, 2021; and (2) to recommend dividend © ‘yi AO H« . 119 gZ 2019 g‘Ýg on equity shares, if any. ± © °ñQÊS©S MmQ©S ~H - AOXma This information is also available on the website of the © {déÕ © company i.e. https://mf.nipponindiaim.com and also available .1 gdm[aAm oQ ³ñBmQëg ( {àVdrXm / H OXma ) on the website of BSE Ltd. at www.bseindia.com and National 1 H 9 m[a 6 d - br ,E,1 {^dbm § Sr‘ , ORbmmU ,-o gw 4 ^m 2 f 1 Z 3 Ja 0.5, Stock Exchange of India Ltd. at www.nseindia.comFor Nippon Life India Asset Management Limited .2 {H aU gw{Zb AJadmb ( ^mJrXma ) (formerly known as Reliance Nippon Life Asset Management Limited) .3 ~«÷XmÎ ~Zma{gbmb AJadmb ( ^mJrXma ) Nilufer Shekhawat o o ° XmKhr oWo¶ ‘BmaV ~r -,4 âbQ H« . 20,2 �� o o o {dambm XardSm , ‘Zmgamda o o § Date: April 06, 2021 dambm bH Odi , {^dSr © , RmU § -o 4 2 1 30.5 © Place: Mumbai .1 Á¶m A Wu dabr Z‘yX AOXma ¶mZr Ë¶mVrb Z‘yX {dÚ‘mZ AmU{ ^{dî¶mVrb ì¶mO , IM §o o Nippon Life India Asset Management Limited AmU{ BVa AZwVmfmgh EH {ÌV a H ‘À¶m dgwbrH [aVm gXa Ý¶m¶m{YH aUmV dabr Z‘yX © o (Formerly known as Reliance Nippon Life Asset Management Limited) AO XmIb H bm Amh .o o grEg~r ~±H$ {b{‘QoS> (CIN - L65910MH1995PLC220793) .2 ÁÁ¶m¶m AA WuWu ggmXaYmagÝU‘mdñ . Ýé¶mnm¶mV{Y g H‘ÝagUMrmÛma~ o æXþOm¶‘dUr~On[amdUmUr‘HH[amaVmH AOhmD §© g‘eHV brH aÊ¶ZmmVrh AAmm{bmU jo{Ì¶ H$m¶m©b¶, Om°br ‘oH$g© M|~g© Z[a‘Z nm°BªQ>, ‘w§~B© -400021 & B©‘ob: II, 4Wm ‘Obm, {dZ¶ Ho$ emh ‘mJ©,[email protected] �� 4th Floor, Tower A, Peninsula Business Park, Ganapatrao Kadam Marg, Lower Parel (W), Amh .o grAm¶EZ H«$. ¶w65191Ho$Eb1920nrEbgr000175 Mumbai - 400 013. Tel No. +91 022 6808 7000 � Fax No. +91 022 6808 7097 � mf.nipponindiaim.com .3 Vwåhmbm gXa Ý¶m¶m{YH aUmg‘ j ì¶{º e … md {dH bmÛma oo bId{rdaUnÌ / åhUU o mXIb H$ãOm gyMZm o o o o H a¶ÊmgmRr AmU{ Amkà‘mU AZwVmf mH §g ‘V H aÊ¶mV Ambm Zmrh ¶mMr H maU (ñWmda {‘iH$VrH$[aVm) {{Z¶‘ 8(1)} NOTICE NO. 02 Xe{d©¶ÊmgmRX{r . 24 ,o‘ 2021 amOor g. 10.10 dm. Cnp ñ WV a mÊh¶mM o {ZX e} X{b o Á¶mAWu, {ZåZñdmjarH$mam§Zr {X grEg~r ~±H$ {b, PmoZb H$m¶m©b¶mMo àm{YH¥$V A{YH$mar AmVh o . åhUyZ {g³¶w[aQ>m¶PoeZ A°ÊS> [aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝe¶b A°goQ>g² A°ÊS> EÝ’$mog©‘|Q> Am°’$ DIVIDEND DECLARATION © o © .4 gyMZm ¿¶mdsHr , H gyadma Raë¶m ,g V‘wÀ¶m AZwnp ñ WVrV AOmMr gwZmdUr hmBb Am{U {g³¶w[aQ>r B§Q>aoñQ> A°³Q>, 2002 AÝd¶o Am{U H$b‘ 13(12) ghdmMVm {g³¶w[aQ>r B§Q>aoñQ> © o (EÝ’$mog©‘|Q>) éëg 2002 À¶m {Z¶‘ 3 AÝd¶o àXmZ Ho$boë¶m A{YH$mamMm dmna H$ê$Z gXa gyMZm Notice is hereby given that the Trustee of Nippon India Mutual Fund (�NIMF�) has approved declaration of dividend on Z{Ym[a V Agb o . o àmá Pmë¶mÀ¶m VmaIonmgyZ 60 {XdgmV 31.01.2019 amoOrgMr é. 1,05,87,989/- (én¶o the face value of Rs. 10/- per unit in the Income Distribution cum capital withdrawal plan (IDCW plan) of undernoted ‘mÂ¶m hñV AmU{ gXa Ý¶m¶m{YH aUmÀ¶m e{³³¶mZ 5o ‘mM ,© 2021 amOr X{b /o Omar . EH$ H$moQ>r nmM bmI gÎ¶mE|er> hOma ZD$eo EH$moUZìdX ‘mÌ) A{YH$ ‘m{gH$ AmYmao Xa gmb scheme of NIMF, with April 12, 2021 as the record date: gà~hr§YH/- 12.50% XamZo ì¶mO Am{U à¶moÁ¶H$aÊ¶mgmR>r H$O©Xma ‘o. amUo S>oìhbng©, àmoàm¶Q>a - lr. {XZoe AZ§V amUo, X§S>mË‘H$ ì¶mO Aer gyMZoV Z‘yX Ho$bobr a³H$‘ MwH$VrImobr H«$. 01, © Dividend NAV as on April 05, SrAamQr I, ‘§w~B Vi‘Obm, XÎm Xe©Z {~pëS>¨J, AmPS>o Jm§d, S>m|{~dbr nyd© Am{U h‘rXma lr‘. {Xnmbr {XZoe amUo Name of the Scheme(s) ( **per unit)* 2021 (** per unit) XmoKohr amhUma E/3, ^Ðoída Ym‘ grEMEg, Zm§{Xdbr amoS>, S>rEZEg emioOdi, AmaOr nmQ>rb dmS>r, S>m|{~dbr nyd© - 421201 ¶m§Zm ~mob{dÊ¶mgmR>r {XZm§H$ 05.02.2019 amoOrMr ‘mJUr gyMZm ^maV gaH$ma, {dÎm ‘§Ìmb¶ Am{U {dÎmr¶ godm {d^mJ Nippon India Balanced Advantage Fund - IDCW Plan 27.5462 Omar Ho$br hmoVr. ‘w§~B© H$O© dgwbr Ý¶m¶m{YH$aU H«$. 1 E‘Q>rEZEb ^dZ, 2 am ‘Obm, ñQ´>°ÊS> amoS>, Hw$bm~m, ‘w§~B©-400 005 H$O©Xma/h‘rXma g§nyU© a³H$‘oMr naV’o$S> H$aÊ¶mg Ag‘W© R>aë¶mZo ¶mÛmao H$O©Xma/h‘rXma Am{U 0.1500 Nippon India Balanced Advantage Fund - Direct Plan - hñVm§Va dgwbr à{H«$¶m H«$. 885 gZ 2016 gd©gm‘mÝ¶ OZVobm gyMZm XoÊ¶mV ¶oVo H$s, {ZåZñdmjarH$mam§Zr ¶oWo Imbr dU©Z Ho$boë¶m {‘iH$VrMm 33.9915 IDCW Plan n[a{eï> H«$. 138 nwT>rb VmarI: 29/04/2021 H$ãOm gXa {Z¶‘mMo {Z¶‘ 8 ghdmMVm gXa A°³Q>Mo H$b‘ 13(4)AÝd¶o àmá A{YH$mam§Mm dmna A°goQ> [aH$ÝñQ´>³eZ H§$nZr (B§) {b{‘Q>oS> ...à‘mUnÌ YmaH$ H$ê$Z øm 1 E{àb, 2021 amoOr KoVbm. VmaU‘ÎmmÀ¶m {d‘moMZmH$[aVm CnbãY doioV A°³Q>Mo H$b‘ Income distribution will be done/dividend will be paid, net of tax deducted at source, as applicable. {dê$ÜX 13 Mo Cn-H$b‘ 8 À¶m VaVwXr AÝd¶o H$O©Xma/h‘rXmamMo bj doYÊ¶mV ¶oV Amho. ‘o. {‘Q>goZ Ho${‘H$ëg A°ÊS> A{bS> {deofV… H$O©Xma Am{U h‘rXma Am{U gd©gm‘mÝ¶ OZVobm ¶mÛmao Bemam XoÊ¶mV ¶oVmo H$s, Imbr Z‘yX Pursuant to payment of dividend, the NAV of the Scheme will fall to the extent of payout, àmoS>³Q>g² àm. {b. (g‘mnZmVrb) Am{U AÝ¶ ...à‘mUnÌ H$O©Xma {‘iH$Vrer ì¶dhma H$ê$ Z¶o Am{U {‘iH$Vrer Ho$bobm H$moUVmhr ì¶dhma hm {X grEg~r ~±Ho$À¶m {X. 31.03.2021 amoOr AZwgma a³H$‘ é. 1,34,36,406/- (ê$n¶o EH$ H$moQ>r Mm¡Vrg bmI {dH«$sMr CX²KmofUm ‘m§S>Ê¶mH$[aVm gyMZm and statutory levy, if any. The dividend payout will be to the extent of above mentioned dividend per unit N>Îmrg hOma Mmaeo ghm) ¶mgh {X. 01.04.2021 nmgyZ g§nyU© Xo¶mÀ¶m nwZ©-àXmZ/dgwbrÀ¶m or to the extent of available distributable surplus, as on the Record Date mentioned above, whichever is lower. Á¶mAWu gÝ‘mZZr¶ nrRm{gZ A{YH$mar ¶m§Zr g§nyU© dgwbr n¶ªV ì¶mO Am{U IMm©gh é. 2,96,04,908.27 ^aUmÀ¶m {XZm§H$mn¶ªV Ë¶mdarb à¶moÁ¶ nwT>rb ì¶mO, X§S>mË‘H$ ì¶mO A{YH$ AÝ¶ ‘yë¶ Am{U (én¶o XmoZ H$moQ>r ehmÊUd bmI Mma hOma ZD$eo AmR> Am{U n¡go gÎmmdrg ‘mÌ) Mr a¸$‘ n[aì¶¶ IMm©À¶m AYrZ amhrb. �� AO©Xma ~±H$/{dÎmr¶ g§ñWobm MwH$Vr H$aÊ¶mgmR>r Amo.E. H«$. 245 gZ 2001 ‘Yrb dgwbr à‘mUnÌ {ZJ©{‘V ñWmda {‘iH$VrMo dU©Z �� Ho$bo hmoVo. Á¶mAWu Vwåhr a¸$‘ MwH$Vr Ho$bobr Zmhr Am{U {ZåZñdmjarH$mam§Zr Imbrb Z‘yX {‘iH$V Oá Ho$br Am{U {VÀ¶m {dH«$sMo AmXoe {Xbo. Vwåhmbm ¶mÛmao H$i{dÊ¶mV ¶oVo H$s, {dH«$sMr CX²KmofUm H$mT>Uo Am{U {VÀ¶m ‘o. amUo S>oìhbng© Ûmam Ë¶mMo àmoàm¶Q>a lr. {XZoe AZ§V amUo ¶m§À¶m Zmdo Agbobr OyZm g. H«$. 79/2, Scheme as on record date. AQ>r ‘m§S>Ê¶mH$[aVm 29 E{àb, 2021 hr VmarI {ZpíMV H$aÊ¶mV Ambr Amho. Vwåhmbm CX²KmofUm ‘m§S>Ur‘Ü¶o 79/5(^m), 119/3 (^m), Am{U ZdrZ gm. H«$. 80/2gr, 5E, 84/3B© Am{U OyZm g. H«$. �� gh^mJr hmoÊ¶mH$[aVm Am{U gXa {‘iH$V qH$dm {VÀ¶m H$moUË¶mhr ^mJmer g§~§{YV H$moUVmhr ~moOm, à^ma, 119/3 (^m) Am{U ZdrZ g. H«$. 84/3 ^m, ßbm°Q> H«$. 35 YmaH$ O{‘Zrdarb ~m§Yboë¶m Jmd - Xmdm qH$dm Xm{¶Ëdo {ZåZñdmjarH$mam§Zm H$i{dÊ¶mgmR>r ¶mÛmao ~mobm{dÊ¶mV ¶oV Amho. AmgS>o Jmoirdbr, S>m|{~dbr, VmbwH$m H$ë¶mU, {Oëhm R>mUo ¶oWo pñWV YZlr n°amS>mB©g åhUyZ kmV register of unit holders on the aforesaid record date, will be entitled to receive the dividend. ñWmda {‘iH$VrMo dU©Z àH$ënmVrb Imbr Xe©{dë¶mZwgma 16 {Zdmgr âb°Q> (~m§YH$m‘m§VJ©V) Agboë¶m {‘iH$VrMo VmaU. âb°Q> H«$. 23, 4 Wm ‘Obm, {hb nmH©$, {hb àm°nQ>uO {b., ‘mD§$Q> ßboP§Q> amoS>, ‘w§~B©- 400006. For Nippon Life India Asset Management Limited 05 ‘mM©, 2021 amoOr ‘mÂ¶m hñVo Am{U Ý¶m¶{YH$aUmÀ¶m {e³³¶mgh {Xbo. A. qdJ âb°Q> H«$. ‘Obm A. qdJ âb°Q> H«$. ‘Obm (Formerly known as Reliance Nippon Life Asset Management Limited) {eŠH$m (AOrV {ÌnmR>r) H«$. H«$. dgwbr A{YH$mar,E‘S>rAmaQ>r-I 1 ~r 306 3am ‘Obm 9 ~r 603 6dm ‘Obm (Asset Management Company for Nippon India Mutual Fund) 1. ‘o. {‘Q>goZ Ho${‘H$ëg A°ÊS> A{bS> àmoS>³Q>g² àm¶ìhoQ> {b{‘Q>oS>Mo 2 E 403 4Wm ‘Obm 10 E 401 4Wm ‘Obm Mumbai Sd/- A{YH¥$V n[ag‘mnH$ 3 E 603 6dm ‘Obm 11 E 601 6dm ‘Obm April 06, 2021 Authorised Signatory 5 dm ‘Obm, ~±H$ Am°’$ B§{S>¶m {~pëS>¨J, E‘. Or. amoS>, ’$moQ>©, ‘w§~B©- 400001. 4 ~r 407 4Wm ‘Obm 12 ~r 409 4Wm ‘Obm 2. lr. {‘Q>goZ XogmB©, ~g§V {n³Mg©Odi, S>m°. MmoB©Vam‘ {JS>dmZr amoS>, M|~ya, ‘w§~B©- 400074. 5 ~r 507 5dm ‘Obm 13 ~r 609 6dm ‘Obm 3. gm¡. AéUm XogmB©, ~g§V {n³Mg©Odi, S>m°. MmoB©Vam‘ {JS>dmZr amoS>, 6 ~r 607 6dm ‘Obm 14 E 306 3am ‘Obm Make even idle money work! Invest in Mutual Funds M|~ya, ‘w§~B©- 400074. 7 E 709 7dm ‘Obm 15 E 405 4Wm ‘Obm 4. {hb àm°nQuO {b{‘QoS, {hb nmH© BñQoQ, E. Or. ~ob amoS, 8 E 307 3am ‘Obm 16 E 506 5dm ‘Obm ‘b~ma {hb, ‘w§~B© 400006 Mutual Fund investments are subject to market risks, read all scheme related documents carefully. 5. nm{bH$m Am¶wº$, ~¥hÝ‘w§~B© ‘hmZJanm{bH$m, {R>H$mU: ‘w§~B© ghr/- 3 am ‘Obm, A°Zo³g {~pëS>¨J, nm{bH$m ‘w»¶mb¶, ‘w§~B©- 400001. {XZm§H$: 01.04.2021 emIm ì¶dñWmnH$ Record Date April 12, 2021*

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Elantas Beck India Ltd AGM Information 2021

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ELANTAS Beck India Ltd.

Sub:- Notice by way of an advertisement in respect of 65[th] Annual General Meeting (AGM), to be held through Video Conference (VC) / Other Audio Visual Means (OAVM)

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Elantas Beck India Ltd — AGM Information 2021

60882_rns_2021-04-07_d3602783-e7d6-4b81-84cd-f615ff537d1b.pdf

ELANTAS Beck India Ltd.

Sub:- Notice by way of an advertisement in respect of 65[th] Annual General Meeting (AGM), to be held through Video Conference (VC) / Other Audio Visual Means (OAVM)

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