Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 500123 | NSE Symbol : DRBECK | ISIN : INE280B01018 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Feb-2025	18-Feb-2025	Others	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 for the quarter and year ended on 31st December 2024. b) consider and recommend Dividend for the year 2024 if any. Outcome of the Board Meeting held on Tuesday, 18th February, 2025 (As Per BSE Announcement Dated on: 13/02/2025)
29-Jan-2025	29-Jan-2025	Change in Directors	Outcome of Board Meeting held on Wednesday, 29th January, 2025
17-Oct-2024	28-Oct-2024	Quarterly Results	ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve unaudited financial results for the quarter and nine months ended on 30th September 2024 Outcome of Board Meeting held on Monday, 28th October, 2024- Unaudited Financial results for the quarter and nine months ended on 30th September, 2024 The Board at its meeting held on 28th October, 2024 appointed Mr. Anurag Roy as President (Senior Management Personnel) w.e.f. 28th October, 2024. The detailed enclosed herewith. (As Per BSE Announcement dated on 28.10.2024)
24-Jul-2024	06-Aug-2024	Quarterly Results	ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve financial results for the quarter and half year ended on 30th June 2024 Outcome of Board Meeting held on 06th August, 2024 (As Per BSE Announcement Dated on: 06/08/2024)
25-Apr-2024	07-May-2024	Quarterly Results	ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 31st March 2024 Unaudited Financial Results for the Quarter ended 31st March, 2024 Outcome of Board Meeting held on Tuesday, 07th May, 2024 (As Per BSE Announcement dated on 07.05.2024)
02-Feb-2024	20-Feb-2024	Accounts	ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2024 inter alia to consider and approve a) the audited Financial Results of the Company for the quarter and year ended 31 December 2023. b) and recommend Dividend for the year 2023 if any Final Dividend & Audited Results (As per BSE Bulletin dated on 02/02/2024) The Board of Directors in its meeting held on 20th February, 2024, Recommended Dividend of Rs. 5/- each per share of face value of Rs. 10/- each for the year 2023, subject to deduction of tax, as applicable The Board of Directors at its Meeting held on 20th February, 2024 has: 1. Approved the Standalone Audited Financial Results for the quarter and year ended 31st December, 2023 2. Recommended Payment of Dividend of Rs. 5/- per equity share of Rs. 10/- each for the year 2023 3. Appointment of Mr. Ashutosh Kulkarni as Company Secretary and Compliance officer (KMP) w.e.f. 20th February, 2024 (As Per BSE Announcement dated on 20.02.2024)
25-Oct-2023	07-Nov-2023	Quarterly Results	ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve intimation is given that the Board Meeting to consider and approve the un audited results for the 3rd quarter and nine months ended 30 September 2023 is being scheduled to be held on 7 November 2023. Resignation of Mr. Abhijit Tikekar ( M. No. ACS20213) as Company Secretary & Compliance Officer ( KMP) with effect from 31 December 2023. The Board, in its Meeting held today, approved the un-audited financial results for the quarter and nine months ended 30 September 2023 as were recommended by the Audit Committee. (As Per BSE Announcement Dated on 07/11/2023)
19-Jul-2023	01-Aug-2023	Quarterly Results	ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve the unaudited Financial Results of the Company for the Second quarter and half year ended 30 June 2023. Pursuant to the Code of conduct for Insider Trading framed by the Company under the Insider Trading Regulations 'Trading Window' (i.e. period to deal in the Companys Shares) shall remain closed from Saturday 1 July 2023 for all the aforesaid financial results are declared to the stock exchange. ELANTAS BECK INDIA LIMITED has informed BSE about Board Meeting to be held on 01 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. The Board of Directors at its Meeting held today i.e. 1 August 2023 has considered and approved the un-Audited Financial Results of the Company for the quarter and half year ended 30 June 2023. We are enclosing herewith a) Copy of the Unaudited Financial results for the quarter and half year ended 30 June 2023. b) Limited Review Report (As per BSE Announcement Dated on 01/08/2023)
21-Jun-2023	21-Jun-2023	Change in Directors	This is to inform that based on the recommendations of the Nomination and Remuneration Committee of the Board of Directors of the Company, the Board of Directors, at its Meeting held today, i.e., on Wednesday, 21 June 2023, appointed Mr. Sujjain Talwar as Additional Director and also, Non-Executive & Independent Director for a period of 5 (five) years with effect from 22 June 2023. Disclosure required pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations read with SEBI Circular No. CIR/CFD/CMD/3/2015 dated 9 September 2015, with regard to change in Directors and Key Managerial Personnel is enclosed herewith.
13-Apr-2023	09-May-2023	Quarterly Results	ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve the unaudited Financial Results of the Company for the first quarter ended 31 March 2023. Pursuant to the Code of Conduct for Insider Trading framed by the Company under the Insider Trading Regulations 'Trading Window' (i.e. period to deal in the Companys shares) shall remain closed from Saturday 1 April 2023 for all Designated Employees of the Company and will open 48 hours after the aforesaid financial results are declared to the stock exchange. The Board of Directors at its Meeting held today i.e. 9 May 2023, has considered and approved the Un-audited Financial Results of the Company for the quarter ended 31 March 2023. Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following documents: a) Copy of the Un-audited Financial Results for the quarter ended 31 March 2023. b) Limited Review Report. The Board Meeting commenced at 2.30 p.m. and concluded at 4.15 p.m. (As Per BSE Announcement Dated on 09.05.2023) This is to inform that the Board of Directors, at its Meeting held on Tuesday, 9 May, 2023, noted stepping down of Mr. Suresh Talwar (DIN: 00001456), Non-Executive & Independent Director of the Company from the Directorship of the Company with effect from the close of business hours on 9 May 2023. Disclosure required pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations read with SEBI Circular No. CIR/CFD/CMD/3/2015 dated 9 September 2015, with regard to change in Directors and Key Managerial Personnel is enclosed herewith. (As Per BSE Announcement Dated on 10.05.2023)
02-Feb-2023	21-Feb-2023	Quarterly Results	Quarterly Results & Dividend ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2023 ,inter alia, to consider and approve the audited Financial Results of the Company for the quarter and year ended 31 December 2022. To consider and recommend the payment of Dividend, if any for the year 2022, in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the Code of Conduct for Insider Trading framed by the Company under the Insider Trading Regulations, 'Trading Window' (i.e. period to deal in the Company''s shares) shall remain closed from Sunday, 1 January 2023 for all Designated Employees of the Company and will open 48 hours after the aforesaid financial results are declared to the stock exchange. (As Per BSE Announcement Dated on 01.02.2023) The Board of Directors at its Meeting held on 21 February 2023, has; a) considered and approved the Standalone Audited Results for the quarter and year ended 31 December 2022 and b) recommended payment of dividend of Rs. 5.00/- per equity share of Rs.10/- each, for the year 2022. The Board of Directors at its Meeting held on 21 February 2023, has considered and approved the Standalone Audited Results for the quarter and year ended 31 December 2022 (As Per BSE Announcement Dated on 21.02.2023)
17-Oct-2022	01-Nov-2022	Quarterly Results	ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 inter alia to consider and approve the unaudited Financial Results of the Company for the third quarter and nine month ended 30 September 2022. Changes in Directorate - Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 01.11.2022)
15-Jul-2022	27-Jul-2022	Quarterly Results	ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve the unaudited Financial Results of the Company for the second quarter and half year ended 30 June 2022 The Board of Directors at its Meeting held today i.e. 27 July 2022, has considered and approved the Un-audited Financial Results of the Company for the quarter and six months ended 30 June 2022. Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following documents: a) Copy of the Un-audited Financial Results for the quarter and six months ended 30 June 2022. b) Limited Review Report. The Board Meeting commenced at 11.30 a.m. and concluded at 3.00 p.m. You are requested to kindly take the same on your record. This is to inform that based on the recommendations of the Nomination and Remuneration Committee of the Board of Directors of the Company, the Board of Directors, at its Meeting held today, i.e., on Wednesday, 27 July, 2022, appointed Mrs. Usha Rajeev (DIN: 05018645) as Additional Director and also, Non-Executive & Independent Director for a term of 5 (five) years with effect from 27 July 2022. Also, the Board in the same Meeting, noted stepping down of Mrs. Kishori Udeshi (DIN: 01344073), Non-Executive & Independent Director from the Directorship of the Company with effect from 27 July 2022. Disclosure required pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations read with SEBI Circular No. CIR/CFD/CMD/3/2015 dated 9 September 2015, with regard to change in Directors and Key Managerial Personnel is enclosed herewith. (As Per BSE Announcement Dated on 27.07.2022)
14-Apr-2022	10-May-2022	Quarterly Results	ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 inter alia to consider and approve the unaudited Financial Results of the Company for the first quarter ended 31 March 2022. We request you to kindly take the above on your record. The Board of Directors at its Meeting held today i.e. 10 May 2022, has considered and approved the Un-audited Financial Results of the Company for the quarter ended 31 March 2022. Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following documents: a) Copy of the Un-audited Financial Results for the quarter ended 31 March 2022. b) Limited Review Report. The Board Meeting commenced at 2.30 p.m. and concluded at 6.00 p.m. You are requested to kindly take the same on your record. (As per BSE Announcement Dated on 10/5/2022)
07-Feb-2022	22-Feb-2022	Accounts	ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2022 inter alia to consider and approve i) the audited Financial Results of the Company for the quarter and year ended 31 December 2021. ii) consider and recommend the payment of Dividend if any for the year 2021 in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Elantas Beck India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 22, 2022, inter alia, has recommended payment of dividend of Rs. 5.00/- per equity share of Rs.10/- each, for the year 2021. (As Per BSE Announcement Dated on 22.02.2022)

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Elantas Beck India Ltd

Board Meeting