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Elantas Beck India Ltd AGM Information 2021
60882_rns_2021-04-06_5a3f5cfd-3b41-4fda-be5a-d6eb454e70de.pdf
AGM Information
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ELANTA8 Beck lndla Ltd. 147 Mumbai-Pune Road. Pimpr\ Pune 411018. India
TO' The Bombay Stock Exchange, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001
Sub: Notice of Annual General Meeting, Book closure and Dividend payment date
Ref: Company Scrip Code 500123
Dear Sir,
Please be informed that in compliance with the General Circular Nos. 14/2020, 17/2020, 20/2020 and 02/ 2021 dated 8 April 2020,13 April 2020, 5 May 2020 and 13 January 2021 respectively issued by the Ministry of Corporate Affairs (MCA) and Circular Nos. SEBl/HO/CFD/CMD1 /CI R/P/2020/79 and SEBl/HO/CFD/CMD2/CIR/P/2021/11 dated 12 May 2020 and 13 January 2021 respectively on convening AGM through video conferencing (VC) or other audiovisual (OAVM) means due to the Covid -19 pandemic, the Sixty Fifth Annual General Meeting of the Members of ELANTAS Beck India Ltd. (CIN,L24222PN1956PLC134746) will be held on Tuesday, 4 May 2021, at 10.00 a.in. through VC/ OAVM mode. Further, details of the AGM will be provided in the notice of the AGM which will be issued in due course.
The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 28 April 2021 to Tuesday, 4 May 2021 (both days Inclusive), for the purpose of payment of Dividend of Rs. 5.00/-per equity share Rs. 10/-each for the year ended 31 December 2020.
Payment of the final dividend, if approved by the shareholders at the AGM will be made on or after 1 June 2021.
Kindly acknowledge.
Yours faithfully, For ELANTAS Beck India Limited
Abhijit Tikekar Head Legal & Company Secretary (lvl. No. -A 20213)
Date 06.04.2021 Page
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Your cent.ct Abhijlt Tikekar Tol (dlroct)
+9120 67190606
Fax (tllr®ct) +91 20 67190793
i-mall Abhl`itTikekar@allana,com
ELANTAS Beck lndla Ltd.
147 Mumbai-Puno Road P,mph Pune 411018, India Tel +912067190cOO Fax +9120 67190792 vow.elan`as corTi
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Registered Office 147 Mumbai-Pune Road, Plmpn, PL/ne 411018. India CIN L24222PN1956PLC134746
A member of a ALTANA