Elantas Beck India Ltd.

May 12, 2022 9:31 Source: BSE

Elantas Beck India - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to the Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, share certificates mentioned in enclosed intimation letter are reported misplaced / lost in transit.Kindly take the same on record.

May 12, 2022 9:11 Source: BSE

Elantas Beck India - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Elantas Beck India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

May 11, 2022 16:59 Source: BSE

Elantas Beck India - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In continuation to our letter dated 12th April 2022, the 66th AGM of the Company was held on Tuesday, 10th May 2022 through Video Conference (VC) / Other Audio-Visual Means (OAVM). In this regard, please find attached the following: Report of Scrutinizer dated 11 May, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014.This is for your information and record.

May 10, 2022 17:32 Source: BSE

Elantas Beck India - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform you that the Sixty Sixth Annual General Meeting of the Members of the Company was held on 10 May 2022 through Video Conference (VC) / Other Audio-Visual Means (OAVM) at 10.30 a.m. and concluded at 11.45 a.m.In this regard, please find attached the following: Proceedings of AGM under Regulation 30, Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.We request you to kindly take the above on your record and acknowledge.

Apr 26, 2022 17:29 Source: BSE

Elantas Beck India - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Enclosed please find attached herewith, Intimation for loss of share certificate. Kindly take the same on record.

Apr 20, 2022 16:26 Source: BSE

Elantas Beck India - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding Loss of Share Certificate enclosed herewith. Kindly take the same on record.

Apr 18, 2022 17:21 Source: BSE

Elantas Beck India - Announcement under Regulation 30 (LODR)-Newspaper Publication

This is to inform that, pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has issued Notice by way of an Advertisement published in Loksatta (Marathi), Navashakti (English) and Free Press Journal( English) today i.e. 18 April 2022 with respect to Notice of 66th Annual General Meeting of the Company, Book Closure and instructions / information pertaining to e-voting facility. Kindly take the same on record and do the needful for further dissemination.

Apr 15, 2022 14:24 Source: BSE

Elantas Beck India - Reg. 34 (1) Annual Report

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the financial year ended on 31 December 2021 and Notice of the 66th Annual General Meeting of the Company scheduled on Tuesday, 10 May 2022 at 10.30 a.m. via VC/OAVM. The same is also available on the website of the Company. Kindly take the same on record.

Apr 13, 2022 11:44 Source: BSE

Elantas Beck India - Statement Of Investor Complaints For The Quarter Ended March 2022

Apr 12, 2022 16:42 Source: BSE

Elantas Beck India - Certificate Under Reg. 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Period Ended 31 March 2022

Enclosed please find copy of the Certificate dated 11 .04.2022 issued by VR associates (Practicing Company Secretaries) under regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for period ended 31 March 2022.We request you to kindly take the same on your record and acknowledge.